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companylogoVintron Informatics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 517393 | NSE Symbol : | ISIN : INE043B01028 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Jul-2025 25-Jul-2025 Quarterly Results A meeting of board of directors will be held on Friday, July 25, 2025 to consider the Financial Result for the quarter/year ended on March 31, 2025 and other agenda items. Revised outcome of meeting of board of directors held on Friday, July 25, 2025. (As Per BSE Announcement Dated on :25.07.2025)
11-Jun-2025 11-Jun-2025 Conversion Allotment of 55,88,332 Equity Shares at a face value of Rs. 1/- each upon conversion for equal number of Warrants allotted at an issue price of Rs. 5/- each including premium of Rs. 4 each upon receipt of balance amount
04-Jun-2025 04-Jun-2025 Conversion Allotment of 30,46,665 Equity Shares at a face value of Rs. 1/- each upon conversion for equal number of Warrants allotted at an issue price of Rs. 5/- each including premium of Rs. 4 each upon receipt of balance amount.
02-Jun-2025 02-Jun-2025 Conversion Allotment of 58,33,333 Equity Shares at a face value of Rs. 1/- each upon conversion for equal number of Warrants allotted at an issue price of Rs. 5/- each including premium of Rs. 4 each upon receipt of balance amount.
22-May-2025 22-May-2025 Conversion Pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the meeting of board of directors of the company held on Thursday, May 22, 2025 commenced at 2:50 PM and concluded at 3:30 PM the requisite disclosures are set out in Annexure A to this letter.
13-May-2025 13-May-2025 Conversion Pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the meeting of board of directors of the company held on Tuesday, May 13, 2025 commenced at 3:30 PM and concluded at 4:10 PM the requisite disclosures are set out in Annexure A to this letter.
09-May-2025 09-May-2025 Change in Other Executives Appointment of Company Secretary and Compliance Officer
06-Feb-2025 14-Feb-2025 Quarterly Results VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial results for the 3rd quarter and nine months ended on 31st December 2024. Approval of Unaudited Financial results for the quarter and nine months ended on 31.12.2024 in the Board Meeting held on 14.02.2025. (As Per BSE Announcement Dated on: 14/02/2025) Financial Results approved at the Board Meeting held on 14th February, 2025 for the 3rd quarter and nine months ended on 31st December, 2024. (As per BSE Announcement Dated on 15/02/2025) Revised (Clear & Visible) un-audieted standalone financial results for the uarter ended on 31st December, 2024. (As Per BSE Announcement Dated on :10.05.2025)
06-Jan-2025 06-Jan-2025 Change in Other Executives Appointment of Mr. Zishan Somabhai Meena as CFO of the company w.e.f. 06/01/2025.
22-Nov-2024 22-Nov-2024 Conversion Allotment of Equity shares pursuant to conversion of share warrants in the Board Meeting held on 22nd November, 2024.
07-Nov-2024 14-Nov-2024 Quarterly Results VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation regarding Board Meeting scheduled on 14.11.2024 for approval of financial results for the half year ended on 30.09.2024 and approval of shifting of registered office of the company. Approval of Financial Results in the Board meeting held on 14th November, 2024 for the 2nd quarter and half year ended on 30.09.2024. The Registered Office of the company has been shifted w.e.f. 14th November, 2024. (As Per BSE Announcement dated on 14.11.2024)
07-Nov-2024 07-Nov-2024 Conversion Outcome of Board Meeting held on 07.11.2024 regarding conversion of share warrants into equal number of equity shares.
03-Sep-2024 03-Sep-2024 AGM Intimation of Annual General Meeting of the members of The Company Scheduled To Be Held On Monday , 30Th September, 2024.
22-Aug-2024 22-Aug-2024 Change in Directors Appointment of Mr. Narendrasinh Jadeja, Ms. Kajalben Chetanbhai Vyas and Mr. Zishan Somabhai Meena on the Board of the company as Additional Directors.
14-Aug-2024 14-Aug-2024 Quarterly Results Outcome of the Board Meeting dated 14-08-2024 where Board approved the Un-audited Financial Results of the Company along with Limited Review Report for the 1st Quarter ended 30th June, 2024.
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