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Vinny Overseas Ltd.
 
Source DateBoard Meeting DateDetails
11 Nov 202514 Nov 2025 Quarterly Results
11 Aug 202514 Aug 2025 Quarterly Results
26 May 202530 May 2025 Audited Results
10 Feb 202514 Feb 2025 Quarterly Results
11 Nov 202414 Nov 2024 Quarterly Results
07 Aug 202414 Aug 2024 Quarterly Results
05 Aug 202408 Aug 2024 Right Issue of Equity Shares
23 May 202430 May 2024 Audited Results
05 Feb 202414 Feb 2024 Quarterly Results
03 Nov 202310 Nov 2023 Quarterly Results
20 Sep 202326 Sep 2023 Increase in Authorised Capital Inter alia, to consider:- 1. To consider increase in Authorized share capital of the company 2. To Consider consequential alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MOA) and Articles of Association, if any 3. To consider various options such as Right Issue /Private Placement/Preferential allotment of equity shares for raising the fund to meet capital requirements of the company as may be determined by the Board of Directors of the Company. 4. To Fix the date Time and Place for conducting the Extra-Ordinary General Meeting of the Company 5. To appoint the Scrutinizer to conduct the E-voting in a transparent manner at EOGM to be held.li
29 Aug 202301 Sep 2023 Inter alia, to consider the following:- 1. Consider and Approve the Board?s Report along with Annexures and Management Discussion and Analysis Report for the Year ended on 31st March 2023 2. To fix Date, Time and Venue of the 31st Annual General Meeting of the Company and to approve the notice and Annual report of the 31st Annual General Meeting of the Company. 3. To fix cut-off/record date for determining the eligibility for remote e-voting. 4. Appoint Scrutinizer for at the Annual General Meeting of the company. 5. To fix period for closure of Register of Members and Share Transfer Register 6. To fix cut-off date/record date for determining shareholders of the company for dispatch of notice and Annual report for F.Y. 2022-2023
07 Aug 202314 Aug 2023 Quarterly Results
16 May 202325 May 2023 Audited Results
31 Jan 202314 Feb 2023 Quarterly Results
05 Jan 202316 Jan 2023 Stock Split & Increase in Authorised Capital & Bonus issue
03 Nov 202214 Nov 2022Financial results
09 Jul 202213 Jul 2022Other business matters
18 May 202230 May 2022Financial results/Other business matters
17 May 202228 May 2022Bonus/Other business matters
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