Vintron – The Name You Trust

GENERAL DISCLOSURES

1	Annual Secretarial Compliance Report Regulation 24A
2	Financial Result Quarter ended 30 06 2023
3	Financial Result Quarter ended 30 09 2023
4	Annual Secretarial Compliance Report as at 31-03-2020
5	Intimation regarding Closure of Trading Window for 34th BoD Meeting
6	Intimation regarding 34th meeting of Board of Directors
7	PCS Certificate under Regulation 55A for the quarter ended on 30-06-2020
8	Newspaper Clippings of Extracts of AFR for Quarter ended on 31-03-2020 published on 14-07-2020
9	intimation of Appointment of Additional Director in Independent Category
10	Resignation of Mr. Sachin Jain from the Board of Directors
11	Non-Applicability of Regulation 27 - Corporate Governance
12	Outcome of Deferred 33rd Meeting of Board of Directors
13	Audited Financial Results for Quarter / Year ended on 31-03-2020
14	STA Certificate under Regulation 74(5) for the Quarter ended on 30-06-2020
15	STA Certificate under Regulation 13(3) of LODR for the quarter ended on 30-06-2020
16	Intimation of Deferred Agenda Items of Board Meeting dated 29-06-2020
17	Outcome of 33rd Meeting of Board of Director
18	Intimation regarding Closure of Trading Window for 33rd BoD Meeting
19	Intimation regarding 33rd meeting of Board of Directors
20	STA Certificate under Regulation 74(5) for the Quarter ended on 31-03-2020
21	PCS Certificate under Regulation 55A for the quarter ended on 31-03-2020
22	PCS Certificate under Regulation 40(9) of LODR for the half year ended on 31-03-2020
23	STA Certificate under Regulation 13(3) of LODR for the quarter ended on 31-03-2020
24	STA Certificate under Regulation 7(3) of LODR for the half year ended on 31-03-2020
25	Intimation regarding 32nd meeting of Board of Directors
26	Newspaper Clippings of Extracts of UFR for Quarter ended on 31-12-2019 published on 11-02-2020
27	Intimation regarding Closure of Trading Window for 31st BoD Meeting
28	Intimation regarding 31st meeting of Board of Directors
29	Outcome of 30th Meeting of Board of Director
30	PCS Certificate under Regulation 76 for the quarter ended on 31-12-2019
31	Regulation 74(5) for the Quarter ended on 31-12-2019
32	Regulation-13(3)_STA-Certificate_31122019.pdf
33	Newspaper Clippings of Extracts of UFR for Quarter ended on 30-09-2019 published on 15-11-2019
34	Intimation regarding Resignation of Mrs. Neelam Anand Saxena
35	Outcome of 29th Meeting of Board of Director
36	Newspaper Clippings of Public Notice published on 06-11-2019
37	Intimation regarding Closure of Trading Window for 29th BoD Meeting
38	Intimation regarding 29th meeting of Board of Directors
39	PCS Certificate under Regulation 55A for the quarter ended on 30-09-2019
40	STA Certificate under Regulation 13(3) of LODR for the quarter ended on 30-09-2019
41	STA Certificate under Regulation 7(3) of LODR for the half year ended on 30-09-2019
42	PCS Certificate under Regulation 40(9) of LODR for the half year ended on 30-09-2019
43	Disclosure regarding fund raising
44	Reporting under Regulation-44 of LODR - e-voting Results of 28th AGM
45	Reporting under Regulation-34 of LODR - Approved Annual Report 2018-2019
46	Submission of Annual Report 2018-2019_Regulation-34_LODR
47	Submission of Newspaper Clippings for Notice and e-Voting Information for 28th AGM
48	Outcome of 28th Meeting of Board of Director
49	Outcome of 27th Meeting of Board of Director
50	Intimation regarding Closure of Trading Window for 28th BoD Meeting
51	Newspaper Clippings of Extracts of UFR for Quarter ended on 30-06-2019 published on 13-08-2019
52	Newspaper Clippings of Public Notice published on 03-08-2019
53	Non-Applicability of Regulation 27 - Corporate Governance
54	Outcome of 26th Meeting of Board of Director
55	Audited Financial Results for Quarter / Year ended on 31-03-2019
56	Newspaper Clippings of Public Notice published on 24-05-2019
57	Intimation regarding Closure of Trading Window for 26th BoD Meeting
58	Intimation regarding 26th meeting of Board of Directors
59	PCS Certificate under Regulation 55A for the quarter ended on 31-03-2019
60	PCS Certificate under Regulation 40(9) of LODR for the half year ended on 31-03-2019
61	STA Certificate under Regulation 13(3) of LODR for the quarter ended on 31-03-2019
62	STA Certificate under Regulation 7(3) of LODR for the half year ended on 31-03-2019
63	Newspaper Clippings of Extracts of UFR for Quarter ended on 31-12-2018 published on 12-02-2019
64	Outcome of 25th Meeting of Board of Director
65	Unaudited Financial Results for Quarter ended on 31-12-2018
66	Intimation regarding Closure of Trading Window for 25th BoD Meeting
67	Intimation regarding 25th meeting of Board of Directors
68	PCS Certificate under Regulation 55A for the quarter ended on 31-12-2018
69	STA Certificate under Regulation 13(3) of LODR for the quarter ended on 31-12-2018
70	Newspaper Clippings of Extracts of UFR for Quarter ended on 30-09-2018 published on 14-11-2018
71	Newspaper Clippings of Extracts of UFR for Quarter ended on 30-06-2018 published on 12-08-2018
72	Outcome of 24th Meeting of Board of Director
73	Unaudited Financial Results for Quarter ended on 30-09-2018
74	Outcome of 23rd Meeting of Board of Director
75	Unaudited Financial Results for Quarter ended on 30-06-2018
76	Newspaper Clippings of Public Notice published on 03-11-2018
77	Intimation regarding Closure of Trading Window for 24th BoD Meeting
78	Intimation regarding 24th meeting of Board of Directors
79	PCS Certificate under Regulation 55A for the quarter ended on 30-09-2018
80	PCS Certificate under Regulation 40(9) of LODR for the half year ended on 30-09-2018
81	STA Certificate under Regulation 13(3) of LODR for the quarter ended on 30-09-2018
82	STA Certificate under Regulation 7(3) of LODR for the half year ended on 30-09-2018
83	Submission of Annual Report 2017-2018_Regulation34_LODR
84	E-Voting Results under Regulation 44 of LODR and Scrutinizers’ Report of 27th AGM held on 25-09-2018
85	Scrutinizers’ Report of 27th AGM held on 25-09-2018
86	Proceedings of 27th AGM held on 25-09-2018
87	Submission of Newspaper Clippings for Notice and e-Voting Information for 27th AGM
88	Cut-Off Date and Calendar of Events for holding 27th AGM
89	Intimation of Book Closure
90	Newspaper Clippings of Public Notice published on 06-08-2018
91	Intimation regarding Closure of Trading Window for 23rd BoD Meeting
92	Intimation regarding 23rd meeting of Board of Directors
93	PCS Certificate under Regulation 55A for the quarter ended on 30-06-2018
94	STA Certificate under Regulation 13(3) of LODR for the quarter ended on 30-06-2018
95	Newspaper Clippings of Extracts of AFR for Quarter ended on 31-03-2018 published on 23-06-2018
96	Outcome of Board Meeting held on 06.06.2018
97	Audited Financial Results for March-2018
98	Intimation Regarding Adjournment of 22nd Meeting of Board of Directors fixed for 06-06-2018
99	Newspaper Clippings of Public Notice published on 20-05-2018
100	Intimation regarding 22nd meeting of Board of Directors
101	PCS Certificate under Regulation 55A for the quarter ended on 31-03-2018
102	PCS Certificate under Regulation 40(9) of LODR for the half year ended on 31-03-2018
103	Corporate Governance Report for the year ended on 31-03-2018 filed through xbrl filing at Listing Centre
104	Shareholding Pattern as at 31-03-2018 filed through xbrl filing at Listing Centre
105	Report under Regulation 7(3) of LODR for the Half Year ended 31.03.2018
106	Report under Regulation 13(3) of LODR, 2015 for 31st March 2018
107	Intimation to Stock Exchange dated 19.01.2016
108	Intimation to Stock Exchange dated 22.01.2016
109	Intimation to Stock Exchange dated 29.01.2016
110	Intimation to Stock Exchange dated 30.01.2016
111	Intimation to Stock Exchange dated 12.04.2016
112	Intimation to Stock Exchange dated 21.04.2016
113	Reconciliation of Share Capital Audit under Regulation-55A of SEBI for March-2016
114	Certificate under Listing Regulation 40(9) of the SEBI (LODR) for March-2016
115	Intimation regarding 12th Meeting of the Board of Directors
116	Letter with Audited Financial Results for March-2016
117	Information regarding Investor Complaint Statement as at 30.06.2016
118	Information under Regulation 27(2) of the SEBI (LODR) Regulations 2015 as at 30.06.2015
119	Information under Regulation 31 of the SEBI (LODR) Regulations, 2015 as at 30.06.2016
120	Intimation regarding 13th Meeting of the Board of Directors
121	Reconciliation of Share Capital Audit under Regulation-55A of SEBI for June-2016
122	Un-audited Financial Statements for June-2016 along with Limited Review Report
123	Intimation regarding Book Closure for 25th Annual General Meeting
124	Intimation regarding Cut-Off Date for E-Voting at 25th Annual General Meeting
125	Letters to NSDL/CSDL regarding Book Closure and Cut-Off Date for E-Voting at 25th Annual General Meeting
126	Letter to BSE along with Notice of 25th AGM and Annual Report
127	Proceedings of 25th AGM held on 27-09-2016
128	Letter with E-Voting Results under Regulation 44 of LODR and Scrutinizers’ Report of 25th AGM held on 27-09-2016
129	Report under Regulation 31 of LODR for the Quarter ended 30.09.2016
130	Report under Regulation 13(3) of LODR for the Quarter ended 30.09.2016
131	Report under Regulation 7(3) of LODR for the Half Year ended 30.09.2016
132	Report under Regulation 40(9) of LODR for the Half Year ended 30.09.2016
133	Report under Regulation 55A of SEBI for the quarter ended 30.09.2016
134	Letter-dated-05.11.2016_Stock Exchanges
135	Report under Regulation 33 of LODR-14.11.2016
136	Report under Regulation 31 of LODR for the Quarter ended 31.12.2016
137	Report under Regulation 13(3) of LODR for the Quarter ended 31.12.2016
138	Report under Regulation 55A of SEBI for the quarter ended 31.12.2016
139	Intimation regarding 15th BoD Meeting
140	Report under Regulation 33 of LODR-30.01.2017
141	Report under Regulation 31 of LODR-24.03.2017
142	Report under Regulation 31 of LODR-31.03.2017
143	Report under Regulation 27(2) of LODR-31.03.2017
144	Report under Regulation 13(3) of LODR for the Quarter ended 31.03.2017
145	Report under Regulation 7(3) of LODR for the Half Year ended 31.03.2017
146	Report under Regulation 40(9) of LODR for the Half Year ended 31.03.2017
147	Report under Regulation 55A for the quarter Year ended 31.03.2017
148	XBRL format of Regulation 55A for the quarter Year ended 31.03.2017 filed with Listing Centre
149	Intimation regarding 16th meeting of Board of Directors
150	Outcome of 16th meeting of Board of Directors
151	Intimation regarding 17th meeting of Board of Directors
152	Newspaper Clippings of Notice of 17th Meeting of Board of Director
153	Letter with Audited Financial Results for March-2017
154	Outcome of 17th Board Meeting held on 30.05.2017
155	Newspaper Clippings of Financial Results for March 2017
156	Intimation regarding 18th meeting of Board of Directors
157	Report under Regulation 31 of LODR-30.06.2017
158	Report under Regulation 27(2) of LODR-30.06.2017
159	Report under Regulation 13(3) of LODR for the Quarter ended 30.06.2017
160	Intimation regarding 19th meeting of Board of Directors
161	Newspaper Clippings of Notice of 19th Meeting of Board of Director
162	Outcome of 19th Board Meeting held on 11.08.2017
163	Intimation of Book Closure
164	Cut-Off Date and Calendar of Events for holding 26th AGM
165	Outcome of Deferred Board Meeting held on 11-09-2017
166	Submission of Newspaper Clippings for UFR for June-2017
167	Submission of Newspaper Clippings for Notice and e-Voting Information for 26th AGM
168	Proceedings of 26th AGM held on 26-09-2017
169	E-Voting Results under Regulation 44 of LODR and Scrutinizers’ Report of 26th AGM held on 26-09-2017
170	Scrutinizers’ Report of 26th AGM held on 26-09-2017
171	Shareholding Pattern as at 30-09-2017 filed through xbrl filing at Listing Centre
172	Corporate Governance Report for the half year ended on 30-09-2017 filed through xbrl filing at Listing Centre
173	STA Certificate under Regulation 7(3) of LODR for the half year ended on 30-09-2017
174	STA Certificate under Regulation 13(3) of LODR for the quarter ended on 30-09-2017
175	PCS Certificate under Regulation 40(9) of LODR for the half year ended on 30-09-2017
176	PCS Certificate under Regulation 55A for the quarter ended on 30-09-2017
177	Intimation regarding 20th meeting of Board of Directors
178	Newspaper Clippings of Notice of 20th Meeting of Board of Director
179	Outcome of 20th Meeting of Board of Director
180	Unaudited Financial Results for Quarter ended on 30-09-2017
181	Newspaper Clippings of Extracts of UFR for Quarter ended on 30-09-2017 published on 12-12-2017
182	Shareholding Pattern as at 31-12-2017 filed through xbrl filing at Listing Centre
183	Corporate Governance Report for the half year ended on 31-12-2017 filed through xbrl filing at Listing Centre
184	STA Certificate under Regulation 13(3) of LODR for the quarter ended on 31-12-2017
185	PCS Certificate under Regulation 55A for the quarter ended on 31-12-2017
186	Intimation regarding 21st meeting of Board of Directors
187	Newspaper Clippings of Public Notice published on 02-02-2018
188	Outcome of 21st Meeting of Board of Director
189	Unaudited Financial Results for Quarter ended on 31-12-2017
190	Newspaper Clippings of Extracts of UFR for Quarter ended on 31-12-2017 published on 11-02-2018