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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

 

Book Closure

From Date To Date Announcement
14-Feb-2026 NA 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-Feb-2026 NA The Extra-Ordinary General Meeting of the Company is being conducted on Saturday, February 07, 2026 at 11.00 A.M. We are hereby submitting the notice of the EGM. We are hereby submitting the proceedings of EGM of Vineet Laboratories Limited held on Saturday, February 07, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). We are hereby submitting the Voting results of Extra-Ordinary General Meeting of Vineet Laboratories Limited held on Saturday, February 07, 2026. (As Per BSE Announcement Dated on:07.02.2026)
05-Feb-2026 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of Vineet Laboratories Limited (Scrip Code - 543298) are listed and permitted to trade on the Exchange with effect from Thursday, February 5, 2026. Security Details 9987258 equity shares of Rs. 10/- each issued at a premium of Rs.20/- on Rights basis. ISIN INE505Y01010 Dist. Nos. 9219009 to 19206266 Date of Allotment 02/02/2026
02-Feb-2026 NA Arjun Aggarwal
07-Jan-2026 NA 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

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