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Vintage Securities informs about outcome of board meeting

10 Nov 2023 Evaluate
Vintage Securities has informed that the Board of Directors of the Company at its meeting held today, on 10th November, 2023, has approved the following:  Standalone Un-Audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2023 along with the Limited Review Report for the Quarter and Half year ended 30th September, 2023; Taking note of Resignation of Independent Director, Rahul Sarda (DIN: 00577721) as Non-Executive Independent Director of the Company with effective from 10th November, 2023; Reconstitution of Audit Committees, Nomination & Remuneration Committee and Stakeholders Relationship Committee with effective from 10 November, 2023; Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Dinesh Kumar Pandey Executive Director (DIN: 01676842), as Manager & KMP of the Company with effect from 10th November, 2023 for a tenure of 5 consecutive years subject to the approval of the shareholders of the Company at the ensuing General Meeting of the Company.

The above information is a part of company’s filings submitted to BSE.

Vintage Securities Share Price

12.00 0.00 (0.00%)
09-Apr-2026 16:59 View Price Chart
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