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The Annexure

Desk› Healthcare› Vineet Laboratories Ltd

Vineet Laboratories Ltd

BSE 543298 VINEETLAB INE505Y01010
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

8 filings · 3 material · busiest 2026-07-21 and 2026-08-25

What it files

Board Outcome1 Results1 Board Meeting1 Monitoring Agency1 Compliance Certificate1 Change in Management1 Other Update1 General1

Filings

8 in the window

  1. 25 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, August 25, 2026 As Required Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    The Board of Directors of the company in its meeting held today i.e., on August 25, 2026 has: Approved the Audited Standalone Financial Results of the Company for the fourth quarter and ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 25 August 2026

    Results

    Results-Delay in Financial Results

    The Board of Director of the company in its meeting held on August 25 2026 Approved the Audited Standalone Financial Results for the fourth quarter and the financial year ended on 31st ....

    Result / Financial Results View filing →

  3. 20 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of The Date Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Vineet Laboratories Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve the Audited Standalone ....

    Board Meeting / Board Meeting View filing →

  4. 14 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Please find the attached Monitoring Agency Report issued by CRISIL rating Limited for quarter ended June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  5. 30 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We are hereby submitting the compliance Certificate issued by Venture Capital and Corporate Inveatments Private Limited

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 21 July 2026

    Change in Management

    Change in Management

    Appointment of Rajesh Kumar Kathulla as an Additional Director (Executive Catagory) of the company with effect from 11th day of June, 2026

    Company Update / Change in Management View filing →

  7. 21 July 2026

    Other Update

    Resignation of Managing Director

    We are hereby informed that Mr. Gaddam Venkata Ramana ( DIN:00031873) has ceased to hold office of Managing Director of Vineet Laboratories with effect form July 21 2026. It further clarified ....

    Company Update / Resignation of Managing Director View filing →

  8. 16 July 2026

    General

    Intimation Of Diferment Of Board Meeting

    Intimation regarding diferment of Board Meeting

    Company Update / General View filing →