VTM Ltd - 532893 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/04/2019 3 Name of the Certifying Firm M.K.Bashyam 4 Name of the Certifying Individual M.K.Bashyam 5Membership TypeFCS 6 Membership Number 600 7 CP No. 3837 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO VTM LTD. - 532893 - Reg. 34 (1) Annual Report
Annual Report VTM limited for the Year ended 31.03.2019. VTM Ltd - 532893 - Outcome of Board Meeting
Audited results for the Year ended 31.03.2019, and the intimation of Book closure for payment of dividend of 0.90 per Equity share of Re1/- each, along with impact of audit report submitted-Unqualified audit report VTM Ltd - 532893 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVTM LTD. 2CININE222F01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S.Paramasivam Designation: Company Secretary EmailId: complianceofficer@vtmill.com Name of the Chief Financial Officer: M.Ramanathan Designation: Chief Financial officer EmailId: ravi1970.m@gmail.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. VTM LTD. - 532893 - Compliance Under Regulation 40(10) -Obtaining PCS Certificate For Transfer/Transmission Of Securities For Half Year Ended 31.3.19
Compliance under Regulation 40(10) -Obtaining PCS Certificate for Transfer/Transmission of securities for Half year ended 31.3.2019 VTM Ltd - 532893 - Fixes Book Closure for Dividend & AGM
VTM Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 06, 2019 to June 15, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on June 17, 2019.The Dividend will be paid to the shareholders on or before July 16, 2019. VTM Ltd - 532893 - Board recommends Dividend
VTM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2019, have declared a dividend of Rs. 0.90 (Ninety Paise only) per equity share of Re. 1/- each, for the financial year 2018-19, subject to members approval at the ensuing AGM. VTM Ltd - 532893 - Financial Results For The Quarter And Year Ended 31.03.2019
Financial results for the Quarter and Year ended 31st March 2019. VTM Ltd - 532893 - Shareholding for the Period Ended March 31, 2019
VTM Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here