VICTORIA MILLS LTD. - 503349 - Board Meeting Outcome for Board Meeting Dated May 26, 2023
Outcome of Board Meeting Dated May 26, 202326-05-2023
26-05-2023
VICTORIA MILLS LTD. - 503349 - Appointment Of Mr.Anil Wani (DIN:-06504762) As An Additional Cum Independent Director Of The Company.
Mr.Anil Wani has been appointed as an Additional CUM Independent Director of the Company with immediate effect to hold 2 Terms of appointment office till the conclusion of Next Annual General Meeting or the last date on which Annual General Meeting should have been held, whichever is earlier.15-05-2023
VICTORIA MILLS LTD. - 503349 - Corporate Action-Board to consider Dividend
Victoria Mills Ltd has informed BSE that the meeting of Audit Committee and Board of Directors of the Company will be held on May 26, 2023 inter alia: 1. To review and approve the Audited Financial Results of the Company (Standalone) for the quarter and year ended March 31, 2023. 2. To consider and recommend the payment of dividend on equity if any, for the said financial year.05-05-2023
VICTORIA MILLS LTD. - 503349 - Board Meeting Intimation for 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 26/05/2023 ,inter alia, to consider and approve inter alia, to consider and approve of the Audited Financial results for the Financial Year ended March 31, 2023 and Recommendation of Dividend.05-05-2023
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, 2023.26-04-2023
VICTORIA MILLS LTD. - 503349 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we are forwarding herewith information received from Link Intime India Pvt Ltd, RTA about loss of Share Certificate. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_ RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, the Company shall issue ''''''''Letter of Confirmation'''''''' to the shareholders after compliance of required formalities.21-04-2023
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, 201820-04-2023
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 Narch 31, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.20-04-2023
VICTORIA MILLS LTD. - 503349 - Announcement under Regulation 30 (LODR)-Demise
Intimation of sad demise of Mr. Suresh Gopal Vaidya, Independent Director, under Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-04-2023