Vintage Securities Ltd (VINTAGES) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vintage Securities Ltd on NSE and BSE, with an AI summary of each filing.
Mr. Dinesh Kumar Pandey has resigned from the position of Executive Director (Chairperson) & Manager of the Company w.e.f. 04.11.2026
Change in Management · 04 Nov 2026, 9:55 pm
Vintage Securities Announces Resignation of Executive Director & Chairman Dinesh Kumar Pandey Vintage Securities Limited announced that Dinesh Kumar Pandey (DIN: 01676842) has resigned from his position as Executive Director (Chairman) & Manager of the company, effective from the close of business hours on 4th Nov'26. In his resignation letter, Pandey confirmed that his decision to step down is voluntary, driven entirely by personal reasons, and noted that there are no other material reasons behind his departure. Additionally, he holds no directorships or committee memberships in any other listed entities.
Mr. Dinesh Kumar Pandey has tender his resignation from the position of Executive Director (Chairman) & Manager of Vintage Securities Limited w.e.f. 4th November, 2026
Change in Management · 04 Nov 2026, 9:51 pm
Vintage Securities Chairman and Manager Dinesh Kumar Pandey Resigns Vintage Securities Limited announced the resignation of Mr. Dinesh Kumar Pandey (DIN: 01676842) from his role as Executive Director (Chairman) & Manager, effective from the close of business hours on 4th Nov'26. As per regulatory disclosures under SEBI LODR Regulation 30, the resignation is voluntary and attributed strictly to personal reasons, with no other material factors cited. Additionally, Mr. Pandey holds no directorships or committee memberships in any other listed entities.
Vintage Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 05 Nov 2026, 5:30 am
Vintage Securities Schedules Board Meeting to Approve Q2 FY27 Financial Results Vintage Securities Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider, approve, and take on record the unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities—closed for designated persons and immediate relatives since 1st Oct'26—will remain shut through 7th Nov'26 and reopen on 8th Nov'26.
Scrutinizer''s Report and Voting Results of 32nd Annual General Meeting of Vintage Securities Limited held on 29th September, 2026
Annual General Meeting · 29 Sept 2026, 9:30 pm
Outcome/Proceedings of 32nd Annual General Meeting of Vintage Securities Limited held on Tuesday, 29th September, 2026
Annual General Meeting · 29 Sept 2026, 9:25 pm
Intimation regarding dispatch of physical letters to shareholders
Others (Uncategorized) · 04 Sept 2026, 10:06 pm
Vintage Securities Dispatches AGM Notice and FY26 Annual Report Access Links Vintage Securities Limited announced its 32nd Annual General Meeting is scheduled for 29th Sep'26 at 11:00 a.m. via video conferencing. Pursuant to SEBI LODR Regulation 36(1)(b), the company issued letters containing web-link access to the AGM Notice and FY26 Annual Report to shareholders without registered email addresses. Additionally, the communication reminded physical security holders to complete KYC updates, register email IDs, and dematerialize holdings in compliance with SEBI mandates to maintain seamless receipt of electronic corporate distributions.
Intimation of 32nd Annual General Meeting and Book Closure Notice
Annual General Meeting · 04 Sept 2026, 10:03 pm
Annual Report for the Financial Year 2025-26 containing the Notice of 32nd Annual General Meeting of the Company scheduled to be held on 29th September, 2026
Others (Uncategorized) · 04 Sept 2026, 9:55 pm
Notice of 32nd Annual General Meeting of the Company scheduled to be held on 29th September, 2026
Annual General Meeting · 04 Sept 2026, 9:47 pm
Unaudited Standalone Financial Results of the company along with the limited review report for the quarter ended 30.06.2026
Financial Result · 10 Aug 2026, 11:39 pm
Vintage Securities Reports Strong Q1FY27 YoY Profit and Income Growth Vintage Securities reported a net profit of Rs. 2.85 lacs for Q1FY27, a significant turnaround from a loss of Rs. 1.41 lacs in Q1FY26. Total income surged to Rs. 4.92 lacs, up 466% YoY from Rs. 0.87 lacs. Sequentially, income fell 74% QoQ from Rs. 19.12 lacs, while profit declined 83% QoQ from Rs. 16.41 lacs. Total comprehensive income for the quarter stood at Rs. 161.81 lacs, compared to Rs. 292.70 lacs YoY. Basic EPS was Rs. 0.08 versus Rs. (0.04) YoY.
Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the Quarter ended 30th June, 2026.
Outcome · 10 Aug 2026, 11:25 pm
Vintage Securities Reports Q1 FY27 Results, Swings to Profit YoY Vintage Securities reported a Q1 FY27 standalone net profit of Rs. 2.85 lacs for the quarter ended 30th Jun'26, compared to a net loss of Rs. 1.41 lacs YoY. Total income grew substantially to Rs. 4.92 lacs from Rs. 0.87 lacs YoY. However, on a QoQ basis, net profit and income declined by 82.6% and 74.3% respectively. Total comprehensive income for the quarter stood at Rs. 161.81 lacs, a significant turnaround from a loss of Rs. 352.10 lacs QoQ. Basic EPS was Rs. 0.08 versus (Rs. 0.04) YoY.
Vintage Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 10 Aug 2026, 5:30 am
Vintage Securities Schedules Board Meeting for Q1 FY27 Results Vintage Securities Ltd announced a board meeting on 10-Aug-26 to consider and approve the unaudited standalone financial results for the quarter ended 30-Jun-26. The trading window for designated persons, which closed on 01-Jul-26, will remain shut until 12-Aug-26. Trading in the company's securities is set to resume on 13-Aug-26, 48 hours after the results are declared. This meeting is a key event for investors tracking the company's Q1 FY27 performance.
Audited Financial Results for the Quarter and Financial Year ended 31st March 2026
Financial Result · 28 May 2026, 9:27 pm
Vintage Securities Reports Strong Q4FY26 Earnings and Full-Year Profit Growth For FY26, Vintage Securities reported a net profit of Rs. 12.38 Lacs, a substantial turnaround from Rs. 1.79 Lacs in FY25. Total income grew 87.4% YoY to Rs. 23.83 Lacs. For Q4FY26, net profit was Rs. 16.41 Lacs, a 113.4% YoY increase from Rs. 7.69 Lacs, driven by a strong 87.5% rise in total income to Rs. 19.12 Lacs. Total comprehensive income for FY26 was a loss of Rs. 14.41 Lacs versus a loss of Rs. 116.09 Lacs YoY. FY26 EPS stood at Rs. 0.33.
Consideration and Approval of Audited Financial Result for the Quarter and Financial Year ended 31.03.2026
Outcome · 28 May 2026, 9:16 pm
Vintage Securities Reports Q4 & FY26 Financial Results Vintage Securities reported FY26 net profit of Rs 12.38 Lacs, a 591% YoY increase from Rs 1.79 Lacs. Total income for the year grew 87.4% YoY to Rs 23.83 Lacs. For Q4 FY26, net profit was Rs 16.41 Lacs, up 113.4% YoY from Rs 7.69 Lacs, while total income rose 87.5% YoY to Rs 19.12 Lacs. The Board approved the audited results on 28th May'26, which included an unmodified opinion from the auditors. Basic EPS for FY26 stood at Rs 0.33 versus Rs 0.05 YoY.
Vintage Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 28 May 2026, 5:30 am
Vintage Securities to Consider Q4 & FY26 Results on 28th May'26 Vintage Securities Ltd announced a Board of Directors meeting on 28th May'26 to consider and approve the audited standalone financial results for the quarter and financial year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for designated persons, which closed on 01st Apr'26, will remain shut until 30th May'26. The window is scheduled to re-open for trading on 31st May'26. This announcement pertains to BSE Scrip Code: 531051.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 21 Apr 2026, 11:31 pm
Vintage Securities Confirms It Is Not a Large Corporate Vintage Securities Limited confirmed on 21-Apr'26 that it does not qualify as a Large Corporate under SEBI's framework. As of 31-Mar'26, the company had no outstanding long-term borrowings of Rs. 100 crore or more. Additionally, it did not have a credit rating of "AA and above" for FY26. Consequently, the mandatory borrowing requirements specified in the SEBI circular are not applicable to the company. The Annexure A disclosure confirms "Nil" outstanding borrowing as of the reporting date.
Appointment of Company Secretary & Compliance Officer of the Company
Change in Management · 01 Apr 2026, 10:01 pm
Vintage Securities Appoints New Company Secretary and Compliance Officer Vintage Securities Limited (BSE: 531051) has appointed Ms. Dhriti Nagar as Company Secretary and Compliance Officer, effective 1st Apr'26. The appointment was approved by the Board of Directors on the recommendation of the Nomination & Remuneration Committee. Ms. Nagar is an associate member of the Institute of Company Secretaries of India (ACS 60483) with experience in corporate compliance and regulatory affairs. This key managerial personnel change ensures continued adherence to regulatory and compliance frameworks.
Vintage Securities Limited hereby intimates the BSE regarding the resignation of Company Secretary & Compliance Officer.
Change in Management · 30 Mar 2026, 8:14 pm
Vintage Securities' Company Secretary & Compliance Officer Resigns Vintage Securities (BSE: 531051) announced the resignation of Mr. Saurabh Jha from the position of Company Secretary and Compliance Officer, effective from the close of business on 30 Mar'26. Mr. Jha cited the pursuit of further career opportunities outside the company as the reason for his departure, confirming no other material reasons. The resignation letter will be presented at the upcoming Board of Directors meeting for noting. This change marks a key management personnel transition for the company.
Unaudited Financial Results along with the Limited Review Report for the Quarter and Nine Months ended 31.12.2025
Financial Result · 13 Feb 2026, 10:41 pm
Vintage Securities Swings to Profit in Q3 FY26 Vintage Securities reported a net profit of ₹0.83 lacs for Q3 FY26 (quarter ended 31st Dec'25), a significant turnaround from a ₹1.15 lac loss YoY and a ₹3.45 lac loss QoQ. Total income for the quarter grew 248% YoY to ₹2.92 lacs. For the nine months ended 31st Dec'25, the company recorded a net loss of ₹4.03 lacs on revenue of ₹4.71 lacs. The board approved these standalone unaudited financial results on 13th Feb'26. Basic EPS for the quarter was ₹0.02.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to ....
Outcome · 13 Feb 2026, 10:27 pm
Vintage Securities Reports Q3 FY26 Standalone Financial Results Vintage Securities reported a Q3 FY26 net profit of ₹0.83 Lacs, a significant turnaround from a ₹1.15 Lacs loss in Q3 FY25 and a ₹3.45 Lacs loss in Q2 FY26. Total income for the quarter ended 31st Dec'25 grew 248% YoY to ₹2.92 Lacs. Total comprehensive income stood at a loss of ₹84.30 Lacs, impacted by other comprehensive income adjustments. For the nine months ended 31st Dec'25, the company posted a net loss of ₹4.03 Lacs. Basic EPS for Q3 was ₹0.02.
Vintage Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 13 Feb 2026, 5:30 am
Vintage Securities Board Meeting to Review Q3 FY26 Results Vintage Securities Ltd announced its Board of Directors will meet on 13th Feb'26 to consider and approve the unaudited financial results for the quarter ended 31st Dec'25. In compliance with SEBI insider trading regulations, the trading window for designated persons has been closed from 01st Jan'26. The trading window will remain closed until 15th Feb'26 and is scheduled to re-open on 16th Feb'26, following the declaration of the financial results.
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results for the Quarter and ....
Financial Result · 12 Nov 2025, 9:50 pm
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to ....
Outcome · 12 Nov 2025, 9:38 pm
Vintage Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Vintage Securities Ltd has ....
Intimation · 12 Nov 2025, 5:30 am
Appointment of Secretarial Auditor at the 31st Annual General Meeting of the Company.
Change in Management · 18 Sept 2025, 11:16 pm