VICTORIA MILLS LTD. - 503349 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Postal Ballot Notice published in Newspaper.07-07-2023
07-07-2023
VICTORIA MILLS LTD. - 503349 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice revised-Disclosure under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations.07-07-2023
VICTORIA MILLS LTD. - 503349 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice-Disclosure under Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,201507-07-2023
VICTORIA MILLS LTD. - 503349 - Closure of Trading Window
In compliance of SEBI(Prohibition of Insider Trading) Regulations 2015,as amended thereto and Code of Conduct for Regulating,Monitoring and Reporting of Trading by Designated persons and their immediate relatives and for Fair Disclosure of The Victoria Mills Limited,the trading window for dealing in the Securities of the Company shall remain close from Saturday 1st July,2023 till 48 hours after the declaration of financial results for the quarter ended 30th June,2023.29-06-2023
VICTORIA MILLS LTD. - 503349 - Related Party Transactions For The Half Year Ended 31St March, 2023.
Related Party Transactions for the half year ended 31st March, 2023.03-06-2023
VICTORIA MILLS LTD. - 503349 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Secretarial Compliance Report dated May 26, 2023 issued by M/s Nilesh Shah & Associates, Practicing Company Secretaries, for the year ended March 31, 2023.29-05-2023
VICTORIA MILLS LTD. - 503349 - Book Closure Date For The Purpose Of Dividend If Declared At The 110Th Annual General Meeting
The Register of Members of the Company shall remain closed from the Thursday, September 21, 2023 to Wednesday,September 27, 2023 (both days inclusive).26-05-2023
VICTORIA MILLS LTD. - 503349 - Record Date For Recommended Dividend Is, 20Th September,2023
Record Date For Recommended Dividend Is, 20th September,202326-05-2023
VICTORIA MILLS LTD. - 503349 - Corporate Action-Board approves Dividend
Victoria Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2023, 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 2022-23 at the ensuing Annual General Meeting. 2. The Board has finalized the Date and Time of 110th Annual General Meeting of the Company to be held on September 27, 2023.26-05-2023