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, 201811-07-2022
11-07-2022
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 July 01, 2022 till 48 hours after communication of Un-audited financial results for the quarter ended 30th June, 2022 to the Stock Exchange.27-06-2022
VICTORIA MILLS LTD. - 503349 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform you that the Board of Directors of the Company through Circular Resolution Passed dated 22nd June,2022 has approved the Alteration of Articles of Association of the Company, subject to members approval in Ensuing Annual General Meeting to be held on 26th August, 2022.22-06-2022
VICTORIA MILLS LTD. - 503349 - Disclosure Of Related Party Transactions Pursuant To Regulation 23{9) Of The Securities And Exchange Board Of Lndia {Listing Obligations And Disclosures Requirements) Regulations, 2015 .
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2022, in the format specified under SEBI Circular no. SEBI/HO/CFD/CMDl/CIR/P/2021/662 dated November 22, 202111-06-2022
VICTORIA MILLS LTD. - 503349 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report 31.03.202227-05-2022
VICTORIA MILLS LTD. - 503349 - Book Closure Date For The Purpose Of Dividend If Declared At The 109Th Annual General Meeting
The Register of Members of the Company shall remain closed from the Friday, August 05, 2022 to Friday, August 26, 2022(both days inclusive).27-05-2022
VICTORIA MILLS LTD. - 503349 - Record Date For Recommended Dividend Is, August 4,2022
Record Date For Recommended Dividend Is, August 4,202227-05-2022
VICTORIA MILLS LTD. - 503349 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company at their meeting held today, based on the recommendations of the Nomination and Remuneration Committee, have approved the re-appointment of Ms. Gargi Mahendra Mashruwala (DIN: 00032543) as an Independent Director of the Company for a second term of five (5) years with effect from September 27, 2022 till September 26, 2027, post completion of her present term on 26th September, 2022. The said re - appointment is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company27-05-2022
VICTORIA MILLS LTD. - 503349 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board, based on the recommendation of the Audit Committee, has re-appointed M/s Vasani & Thakkar Chartered Accountants (Firm Registration No.- 111296W), as the statutory auditors of the Company for a second term of five years to hold office from the conclusion of the 109th Annual General Meeting to be held on August 26, 2022 till the conclusion of the 114th Annual General Meeting of the Company to be held in the year 2027, subject to approval of shareholders of the Company.27-05-2022