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VICTORIA MILLS LTD. - 503349 - Board recommends Dividend (AGM on August 26, 2022)

 Victoria Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has:1. Recommended Dividend @ 50% (Rs. 50/- per equity share) on 98,560 equity shares of the face value of Rs. 100/- each for the financial year 2021-22 at the ensuing Annual General Meeting.2. The Board has finalized the Date and Time of 109th Annual General Meeting of the Company to be held on August 26, 2022.
27-05-2022
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VICTORIA MILLS LTD. - 503349 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 27, 2022

 Outcome of Board Meeting Dated May 27, 2022
27-05-2022
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Annual report for Victoria Mills Ltd. for FY-2022
27-05-2022
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VICTORIA MILLS LTD. - 503349 - Corporate Action-Board to consider Dividend

 To consider and approve of the Audited Financial results for the Financial Year ended March 31, 2022 and Recommendation of Dividend, if any.
16-05-2022
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VICTORIA MILLS LTD. - 503349 - Board Meeting Intimation for Intimation Date Of Board Meeting For Financial Results And Recommendation Of Dividend

 VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve of the Audited Financial results for the Financial Year ended March 31, 2022 and Recommendation of Dividend.
16-05-2022
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VICTORIA MILLS LTD. - 503349 - Practising Company Secretary Certificate Under Regulation 40(9) Of SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we enclose herewith Practising Company Secretary Certificate for the financial year ended 31st March, 2022.
15-04-2022
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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 March 31, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.
13-04-2022
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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
13-04-2022
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VICTORIA MILLS LTD. - 503349 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015, For The Financial Year Ended March 31, 2022

 Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, for the financial year ended March 31, 2022
13-04-2022
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VICTORIA MILLS LTD. - 503349 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Akshay Sushil GoenkaDesignation :- Company Secretary and Compliance Officer
08-04-2022
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