12
total announcements
VINNY.NS · 15 min delayed
Vinny Overseas Limited
Vinny Overseas Limited has informed the Exchange about a copy of newspaper publication regarding e-voting information for the 34th Annual General Meeting of the Company.
Vinny Overseas Limited
Vinny Overseas Limited has submitted its 34th Annual Report for the Financial Year 2025-26, highlighting resilience in a changing textile market, revenue growth, and strengthened Board oversight.
Vinny Overseas Limited
Vinny Overseas Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026.
Vinny Overseas Limited
Vinny Overseas Limited has informed the Exchange about the Schedule of Events of its 34th Annual General Meeting (AGM), including the date, time, and venue of the meeting, as well as the e-voting period and cut-off date.
Vinny Overseas Limited
Vinny Overseas Limited has informed the Exchange regarding Change in Director(s) of the company, including the appointment of two new Independent Directors and the reappointment of an existing Director.
Vinny Overseas Limited
Vinny Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board of Directors has approved several matters, including the Revised Board of Directors Report, Secretarial Audit Report, Revised Draft notice for convening 34th Annual General Meeting, and the re-appointment of Independent Directors.
Vinny Overseas Limited
Vinny Overseas Limited has received a show cause notice from the Commissioner of Customs for alleged wilful mis-declaration and mis-classification of imported goods, resulting in short-payment of customs duty. The company does not anticipate any material impact on its financial, operational, or other activities.
Vinny Overseas Limited
Vinny Overseas Limited has submitted its financial results for the quarter ended June 30, 2026, which were reviewed and approved by the Board of Directors. The results are available on the company's website.
Vinny Overseas Limited
Vinny Overseas Limited has informed the Exchange regarding the appointment of Mr. Dhawal Jadhav as an Independent Director of the company, subject to the approval of the Members at the ensuing Annual General Meeting.
Vinny Overseas Limited
Vinny Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on August 05, 2026, where the Board recommended the appointment of Mr. Dhawal Jadhav as the Non Executive Independent Director of the Company for a term of 5 (five) consecutive financial years w.e.f August 05, 2026.
Vinny Overseas Limited
Vinny Overseas Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that the regulation is not applicable to the company as all shares are in demat form and no requests for rematerialisation were received during the quarter ended June 30, 2026.
Vinny Overseas Limited
Vinny Overseas Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for designated persons from July 1, 2026, till 48 hours after the declaration of the Financial Results for the Quarter ended on June 30, 2026.