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Vineet Laboratories Ltd

  • BSE Code : 543298
  • NSE Symbol : VINEETLAB
  • ISIN : INE505Y01010
  • Industry :PHARMACEUTICALS - INDIAN - BULK DRUGS & FORMLN
Trade Now

up-arrow 34.65 -1.82(-4.99%)

Open Price (₹)

34.65

Prev. Close (₹)

36.47

Volume (No’s)

90,445

Market Cap (₹)

66.55

Low Price (₹)

34.65

High Price (₹)

34.65

 

Board Meetings

Start Date End Date Purpose
10-Feb-2026 14-Feb-2026 Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve unaudited standalone financial results of the Company for the Third quarter ended on December 31 2025 along with the Limited Review Report The Board of Directors of the company in its meeting held today i.e., Saturday, February 14, 2026 has: considered and approved the unaudited standalone financial results of the company for the third quarter and nine months ended on December 31, 2025 along with the Limited Review Report submitted by the Statutory Auditors. approved the proposed payments and ratified advances made to certain vendors towards Quality Control equipment and Purified RO Water equipment i.e., for the purpose(s) not mentioned in the Rights Issue Letter of Offer dated December 17, 2025. However, these payments made in February 2026 are for the equipment to be installed in the new production facility , which was mentioned in the Letter of Offer. (As per BSE Announcement dated on: 14.02.2026)
07-Jan-2026 07-Jan-2026 The Board of Directors of the company in its meeting held today i.e., on Wednesday, January 07, 2026 has approved: 1. Notice of Extra - Ordinary General Meeting to obtain the approval of the shareholders for appointing Ms. Jasmin Kunal Tailor (DIN:10794164) as an Independent Director of the Company 2. Cut-Off date as January 09, 2026 Friday for ascertaining the members to whom notice of Extra-Ordinary General Meeting shall be sent and January 30, 2026 Friday for determining the eligibility to vote by electronic means or in the general meeting. 3. Remote E-Voting period begins on February 4, 2026 Wednesday 09.00 A.M and concludes on February 6, 2026 Friday 05.00 P.M
24-Nov-2025 27-Nov-2025 Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve the proposal for fund raising by way of issue of equity shares through Rights Issue. We hereby inform that the Board meeting held today i.e., on Thursday, November 27, 2025, approved the following: 1. Raise of funds by way of issue of equity shares of the Company of face value Rs.10/- each for an aggregate amount not exceeding Rs.3,000 Lakhs on Right issue basis, on such terms and conditions as may be decided by the Board of Directors / Rights Issue Committee to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently). 2. Constitution of the Rights Issue Committee. (As per BSE Announcement dated on: 27.11.2025)
04-Nov-2025 08-Nov-2025 Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve the unaudited standalone financial results of the company for the second quarter and the half year ended on September 30 2025 along with the Limited Review Report.
13-Oct-2025 23-Oct-2025 Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2025 inter alia to consider and approve the unaudited standalone financial results of the Company for the second quarter & Half year ended on September 30 2025 along with the Limited Review Report The Board Meeting to be held on 23/10/2025 Stands Cancelled. (As Per Bse Announcement dated on 18/10/2025)

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