VLS FINANCE LTD. - 511333 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of appointment of Internal Auditor of the Company for the F.Y. 2024-25.28-05-2024
28-05-2024
VLS FINANCE LTD. - 511333 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of appointment of Secretarial Auditor of the Company for the F.Y. 2024-25.28-05-2024
VLS FINANCE LTD. - 511333 - Book Closure For Purpose Of AGM And Dividend
Book Closure for purpose of AGM and Dividend will be from Saturday, 21/09/2024 to Saturday 28/09/2024 (both days inclusive).28-05-2024
VLS FINANCE LTD. - 511333 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors have proposed final dividend of Rs. 1.50 per equity share plus special dividend of Rs. 1.00 per equity share for the financial year ended 31/03/2024. Accordingly total proposed dividend for the year ended 31/03/2024, will be aggregate of the final dividend and special dividend amounting to Rs. 2.50 per equity share. Thus, the total Dividend will be 25% on face value of Rs. 10/- per equity share, subject to approval by the members of the Company at the forthcoming Annual General Meeting.28-05-2024
VLS FINANCE LTD. - 511333 - Annual Audited Financial Results (Standalone And Consolidated) For The Quarter/Year Ended 31/03/2024.
Statement showing the Annual Audited Financial Results (Standalone and Consolidated) for the quarter/year ended 31/03/2024.28-05-2024
VLS FINANCE LTD. - 511333 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28/05/2024
we have to inform you that the Board of Directors have proposed final dividend of Rs. 1.50 per equity share plus special dividend of Rs 1.00 per equity share for the financial year ended 31/03/2024. Accordingly total proposed dividend for the year ended 31/03/2024, will be aggregate of the final dividend and special dividend amounting to Rs 2.50 per equity share. Thus, the total Dividend will be 25% on face value of Rs.10/- per equity share, subject to approval by the members of the Company at the forthcoming Annual General Meeting besides audited annual financial results for the F.Y. 2023-24 both Standalone and Consolidated were approved.28-05-2024
VLS FINANCE LTD. - 511333 - Corporate Action-Board to consider Dividend
This is to inform that a meeting of Board of Directors of the Company will be held on Tuesday, 28th May 2024 inter-alia to consider the Audited Financial Results of the Company for the Financial Year ended 31/03/2024 and to recommend Dividend if any for the F.Y. 2023-24 subject to approval of Members in the ensuing Annual General Meeting of the Company.21-05-2024
VLS FINANCE LTD. - 511333 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 regarding change in designation of the directors pursuant to approval of Members of the Company through postal ballot.13-05-2024
VLS FINANCE LTD. - 511333 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed herewith the Voting Results of the Postal Ballot through remote e-voting along with Scrutinizer Report dated 11 May 2024 pursuant to Section 110 read with Section 108 of the Companies Act 2013 and rules made thereunder.11-05-2024
VLS FINANCE LTD. - 511333 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Please find enclosed herewith the voting results of Postal Ballot through remote e-voting in the format prescribed pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and Scrutinizer''s Report dated 11 May 2024.11-05-2024