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VLS FINANCE LTD. - 511333 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended From Time To Time ("LODR').

Outcome of the Meeting of the Board of Directors pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ("LODR').
05-01-2023
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VLS FINANCE LTD. - 511333 - Closure of Trading Window

As intimated vide our letter dated December 27, 2022, the meeting of the Board of Directors of VLS Finance Limited to be held on Thursday, January 5, 2023 at New Delhi, to consider following business: To evaluate the proposal for Buyback of Equity Shares of the Company. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers, its subsidiary company, designated employees of the Company and their immediate relatives from 30/12/2022. The trading window will open after the declaration of results for quarter ended 31st December, 2022 as notified vide our communication dated 29/12/2022.
30-12-2022
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VLS FINANCE LTD. - 511333 - Update on board meeting

VLS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2023 ,inter alia, to consider and approve As intimated vide our letter dated December 27, 2022, the meeting of the Board of Directors of VLS Finance Limited to be held on Thursday, January 5, 2023 at New Delhi, to consider following business: To evaluate the proposal for Buyback of Equity Shares of the Company.
30-12-2022
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VLS FINANCE LTD. - 511333 - Closure of Trading Window

The Trading Window of the Company will remain closed from 01/01/2023 till 48 hours after the public announcement of the relevant Quarter Financial Results for the period ending 31st December, 2022 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 for concerned persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The aforesaid closure of trading window is not applicable for the general investors and the trading will be open for them. The date of Board meeting will be informed in due course separately.
29-12-2022
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VLS FINANCE LTD. - 511333 - Update on board meeting

VLS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2023 ,inter alia, to consider and approve Intimation of Board Meeting with proper attachment
27-12-2022
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VLS FINANCE LTD. - 511333 - Board Meeting Intimation for Discussion On Other Business Matter

VLS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2023 ,inter alia, to consider and approve Discussion on other business matter
27-12-2022
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VLS FINANCE LTD. - 511333 - Disclosure Of Transactions With Related Parties For The Half Year Ended 30/09/2022

Disclosure on Related Party Transactions of VLS Finance Limited ('the Company') and its subsidiaries for the half year ended September 30, 2022.
23-11-2022
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VLS FINANCE LTD. - 511333 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

The Board of Directors in its meeting held on 09th November 2022, approved the change of Registered Office of the Company from existing address to Ground Floor, 90, Okhla Industrial Estate, Phase - III, New Delhi - 110020 with effect from 10/11/2022.
10-11-2022
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VLS FINANCE LTD. - 511333 - Intimation Regarding Appointment Of Secretarial Auditor.

The Board of Directors in its meeting held on 09th November 2022, 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 2022-23.
09-11-2022
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