Vinny Overseas Ltd
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2025-26
2024-25
2023-24
2022-23
- Disclosure Under Reg. 30 of LODR
Intimation of Record Date for Issue of Bonus Shares
Intimation of Record Date for the purpose of Sub-division of Equitv shares as well Bonus Issue
Outcome of Board Meeting held for allotment of bonus shares
Outcome of Board Meeting held on 14.02.2023 regarding stock split and bonus
Outcome of Board Meeting regarding migration from SME board to main board
Outcome of the Meeting of Board of Directors held on 24th September 2022 to appoint auditor
Resignation of PUSHPENDRA SINGH RANAWAT as Compliance Officer of the company
Disclosure of other UPSI or material event
Intimation of Appointment of Independent Director Mr. Rajnish Pathak
Intimation of Appointment of Independent Director
Intimation of Appointment of Internal Auditor
Intimation of expansion of Business through Installation of 3 digital printing machineries
Intimation regarding fire incidence at the Digital Printing department of the Company
Outcome of Board Meeting held on 26.09.2023 for approval of right issue
Intimation for Appointments of Auditors
Intimation of appointment of Company Secretary
Intimation of cessation of Company Secretary
Appointment of Secretarial Auditor, Cost Auditor, Internal Auditor
Change in Company Secretary and Compliance Officer - Appointment
Change in Company Secretary and Compliance Officer - Resignation
Intimation of Annual General Meeting, Record Date and E-voting etc..
Intimation of Theft Incident pdf
- Newspaper Advertisment
Newspaper Advertisment - Publication for Financial Result for the Year ended on 31st March 2023
Newspaper Advertisment - Publication of notice of the EGM to be held on 14.02.2023
Newspaper Advertisement - Publication of the Audited Financial Results for the 04th Quarter and Year ended 31.03.2024
Newspaper Advertisement – Financial Results for the quarter and half year ended 30th September 2023
Newspaper Advertisement – Financial Results for the quarter and Nine Months ended 31st December 2023
Newspaper Advertisement – Financial Results for the quarter ended 30th June 2023
Newspaper Advertisment - Notice of Annual General Meeting_30.09.2023
Newspaper Advertisment - Notice of EOGM_30.10.2023
Newspaper Advertisement – Publication of Audited Financial Result for the Quarter and Year ended 31st March 2025
Newspaper Advertisement - Publication of the Unaudited Financial Results for the Quarter ended 30.06.2024
Newspaper Advertisement – Publication of unaudited Financial Result for the Quarter ended 31st December 2024
Newspaper Advertisement – Notice of AGM to be held on 30.09.2025
Newspaper Publication - e-voting information for 33rd Annual General Meeting of the Company
Newspaper Publication- Financial Result for the half year ended on 30.09.2025
Newspaper Publication- Financial Result for the quater year ended on 30.06.2025
Policies
Prevention of Sexual Harressment Policy
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