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VLS FINANCE LTD. - 511333 - Appointment Of Secretarial Auditor Of The Company For The Financial Year 2023-24

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on 27th May, 2023 concurring to the recommendation of Audit Committee, appointed M/s. A. Aggarwal and Associates - Company Secretaries (CoP: 7467) as Secretarial Auditor of the Company for the Financial Year 2023-24.
28-05-2023
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VLS FINANCE LTD. - 511333 - Announcement under Regulation 30 (LODR)-Closure of Buy Back

 The Board has approved the early closure of the Buyback of the equity shares of the Company through the Stock Exchange route from open market w.e.f. 29th May, 2023. The Buyback was approved by the Board in its meeting held on 5th January, 2023 and the Company has bought back 38,66,025 Equity Shares from 16th January, 2023 to till 25th May, 2023 (both inclusive) at average price of Rs 179.22 per equity share, for an amount aggregating Rs. 69,28,58,736.35 Crores (excluding Transaction Costs and brokerage) and the above-mentioned amount which is utilized in the Buyback is 98.98% of Rs.70 Crores (i.e. the maximum outlay for the Buyback). Other details are being informed separately.
27-05-2023
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VLS FINANCE LTD. - 511333 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to the applicable provisions of the listing regulations, we wish to inform you that the Board of Directors of the Company at its aforesaid meeting has recommended a dividend @15% i.e. INR 1.50/- per equity share on the face value of INR 10/- per share, for the financial year 2022-2023, subject to approval of members in the next Annual General Meeting. The dividend, if approved, will be paid on or before 29th October, 2023, to the members whose name stand in register of members on the date of closure of transfer books for this purpose.
27-05-2023
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VLS FINANCE LTD. - 511333 - 36Th Annual General Meeting ('AGM') Will Be Convened On Friday, 29Th September, 2023

 The 36th Annual General Meeting ('AGM') will be convened on Friday, 29th September, 2023 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio-Visual Modes ('OAVM') from registered office of the Company at Ground Floor, 90, Okhla Industrial Estate, Phase - III, New Delhi - 110 020 and Book Closure for purpose of AGM and Dividend, if declared will be from Saturday, 23/09/2023 to Friday 29/09/2023 (both days inclusive).
27-05-2023
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VLS FINANCE LTD. - 511333 - 36Th Annual General Meeting ('AGM') Will Be Convened On Friday, 29Th September, 2023

 The 36th Annual General Meeting ('AGM') will be convened on Friday, 29th September, 2023 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio-Visual Modes ('OAVM') from registered office of the Company at Ground Floor, 90, Okhla Industrial Estate, Phase - III, New Delhi - 110 020 and Book Closure for purpose of AGM and Dividend, if declared will be from Saturday, 23/09/2023 to Friday 29/09/2023 (both days inclusive).
27-05-2023
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VLS FINANCE LTD. - 511333 - Standalone And Consolidated Financial Results For The Financial Year Ended 31St March, 2023.

 We have to inform you that pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. 27th May, 2023 which commenced at 4:00 P.M. and concluded at 09:00 P.M., inter-alia considered and approved (Standalone and Consolidated) Financial Results for the financial year ended 31st March, 2023.
27-05-2023
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VLS FINANCE LTD. - 511333 - Board Meeting Outcome for Outcome Of Board Meeting

 We have to inform you that pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. 27th May, 2023 which commenced at 4:00 P.M. and concluded at 09:00 P.M., inter-alia considered and approved (Standalone and Consolidated) Financial Results for the financial year ended 31st March, 2023 along with Dividend and other matters.
27-05-2023
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Annual report for VLS Finance Ltd. for FY-2023
27-05-2023
Bigul

VLS FINANCE LTD. - 511333 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Secretarial Compliance Report dated 8th May, 2023 issued by a Practicing Company Secretary for the year ended 31st March, 2023.
25-05-2023
Bigul

VLS FINANCE LTD. - 511333 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Revised Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, May 27, 2023, inter-alia to consider the following business: To take stock of the position of funds utilised and number of Equity Shares bought back under the ongoing Buy-back program of the Company from the open market through the stock exchanges.
25-05-2023
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