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VJTF EDUSERVICES LTD. - 509026 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVJTF EDUSERVICES LTD. 2CIN NO.L80301MH1984PLC033922 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.91 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shruti Designation: Company Secretary EmailId: shrutisharma@wittykidsindia.com Name of the Chief Financial Officer: Manoj Jain Designation: CFO EmailId: manoj@wittykidsindia.com Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2023
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VJTF EDUSERVICES LTD. - 509026 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter and year ended on 31-03-2023
20-04-2023
Bigul

VJTF EDUSERVICES LTD. - 509026 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Compliances under Regulation 24(A) - Annual Secretarial Compliances for the year ended on 31-03-2023
20-04-2023
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VJTF EDUSERVICES LTD. - 509026 - Compliance Certificate Under Regulation 40 (10) For The Year And Quarter Ended On 31-03-2023

Compliance Certificate under Regulation 40 (10) for the year and quarter ended on 31-03-2023
20-04-2023
Bigul

VJTF EDUSERVICES LTD. - 509026 - Board Meeting Outcome for Outcome Of Board Meeting For The Meeting Held On 14/04/2023

The Board of Directors at their Meeting held on Tuesday, 14th April, 2023 at the registered office of the company at Witty International School, Pawan Baug Road, Malad West, Mumbai -400064 at 03:00 P.M. and concluded at 10:15 P.M. has considered and approved the following: 1. the proposal of acquisition of more than 51% shares of HAPPYMONGO LEARNING SOLUTIONS PRIVATE LIMITED. 2. the corporate guarantee to be given to Bank of Baroda against the loan taken by Witty Enterprises Private Limited. We are requesting you to kindly take the above in your records and acknowledge the receipt for the same.
15-04-2023
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VJTF EDUSERVICES LTD. - 509026 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on April 12, 2023 for Dr. Vinay Dharamchand Jain
12-04-2023
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VJTF EDUSERVICES LTD. - 509026 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 12, 2023 for Dr. Vinay Dharamchand Jain
12-04-2023
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VJTF EDUSERVICES LTD. - 509026 - Board Meeting Intimation for The Meeting Of Board Of Directors Of M/S. VJTF Eduservices Limited Will Be Held On Friday, 14Th April, 2023 At 03:00 P.M. At The Registered Office Of The Company I.E. Witty International School, Pawan Baug Road, Malad West, Mumbai -400064

VJTF EDUSERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 ,inter alia, to consider and approve 1. To consider and approve the proposal of acquisition of more than 51% shares of HAPPYMONGO LEARNING SOLUTIONS PRIVATE LIMITED, brief detail of acquisition enclosed herewith in Annexure-A. 2. To consider and approve the corporate guarantee to be given to Bank of Baroda against the loan taken by Witty Enterprises Private Limited. 3. Any other business with the permission of the Chair.
07-04-2023
Bigul

VJTF EDUSERVICES LTD. - 509026 - Closure of Trading Window

This is to inform you that as per Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company will be closed for the purpose of declaration of the Audited Financial Results for the Quarter and Financial year ended March 31, 2023 for all Designated Employees, Directors and Key Managerial Personnel of the Company from April 01, 2023. The Trading Window shall open 48 hours after the Audited Financial Results for the Quarter Ended March 31, 2023, become generally available. Accordingly, all Designated Persons as per the Company''s Insider Trading Code have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. You are requested to kindly take the same on record.
30-03-2023
Bigul

VJTF EDUSERVICES LTD. - 509026 - Announcement Under Regulation 30 (LODR) (Notice To Shareholders Holding Shares In Physical Form)

With reference to the captioned subject, we would like inform you that, the Securities and Exchange Board of India (SEBI) has vide Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 (read with clarification issued by SEBI vide Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021), laid down common and simplified norms for processing investor''s service request by RTAs and norms for furnishing PAN, KYC details and Nomination. It has been decided by SEBI that the shareholders holding shares in physical form to mandatorily update their PAN, KYC details, nomination details, bank details, contact details and specimen signature and compulsory linking of PAN with Aadhaar Number by the Shareholders.
01-03-2023
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