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VICTORIA MILLS LTD. - 503349 - Board Meeting Intimation for Intimation Date Of Board Meeting For Quarterly And Half Yearly Results

VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve VICTORIA MILLS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 14/11/2022 to consider the approval of the Un-audited financial results for the quarter and half year ended September 30, 2022.
29-10-2022
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VICTORIA MILLS LTD. - 503349 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Resignation of Mr. Akshay Sushil Goenka from the post of Company Secretary and Compliance Officer
15-10-2022
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VICTORIA MILLS LTD. - 503349 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Akshay Sushil GoenkaDesignation :- Company Secretary and Compliance Officer
12-10-2022
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VICTORIA MILLS LTD. - 503349 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclose herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.
11-10-2022
Bigul

VICTORIA MILLS LTD. - 503349 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018
11-10-2022
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VICTORIA MILLS LTD. - 503349 - Closure of Trading Window

In accordance with the BSE clarification vide ref no. LIST/COMP/01/2019-20 dated 2nd April, 2019, we wish to inform you that in terms of the Company''s Code of Conduct for Insider Trading, the Trading Window for dealing in securities of the Company, shall remain closed for all the Directors Designated Person and other persons covered under the Code with effect from October 01, 2022 till 48 hours after communication of Un-audited financial results for the quarter and half year ended 30th September, 2022 to the Stock Exchanges.
28-09-2022
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VICTORIA MILLS LTD. - 503349 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Victoria Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2022
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VICTORIA MILLS LTD. - 503349 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Result of 109th Annual General Meeting of the Company pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer Report
27-08-2022
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VICTORIA MILLS LTD. - 503349 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Gist of the Proceeding of the 109th Annual General Meeting (''AGM'') of The Victoria Mills Limited held on August 26, 2022.
26-08-2022
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