VLS FINANCE LTD. - 511333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Company has received intimation of loss of share certificates and issue of duplicate share certificate thereof. VLS FINANCE LTD. - 511333 - Board Meeting Intimation for This Is To Inform You That A Meeting Of The Board Of Directors Of The Company Called At Shorter Notice In Terms Of Clause 1.3.11 Of Secretarial Standard-I Will Be Held On Monday, 19Th September, 2022 Inter-Alia For Discussion On Business Matters.
VLS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company called at shorter notice in terms of clause 1.3.11 of Secretarial Standard-I will be held on Monday, 19th September, 2022 inter-alia for discussion on business matters. VLS FINANCE LTD. - 511333 - Reg. 34 (1) Annual Report.
We have already filed the Notice of 35 Annual General Meeting ('AGM') along-with Annual Report of the Company for the Financial Year 2021-22 on 07/09/2022 in compliance with Regulation 34 of the SEBI (LODR) Regulations, 2015. However, we were unsuccessful in uploading the relevant file after affixing Digital Signature Certificate ('DSC') due to space limitation for such file on the portal. As an alternative, we uploaded the scanned copy of the DSC affixed searchable file of Annual Report within the prescribed timeline, while we continued our efforts to reduce the size of our Annual Report which could not be filed. We are re-submitting the aforesaid DSC affixed Annual Report for the year 2021-22 in compliance with BSE & NSE Circular dated 01/08/2022 and reiterate that this re-submission is pursuant to the 'Guidance note on use of DSC'' dated 07/09/2022. Further, the same was also advised by the NSE helpdesk official. Accordingly, it should not be construed as late submission. VLS FINANCE LTD. - 511333 - Re-Submission Of Notice Of The 35Th Annual General Meeting.
We have already filed the Notice of 35th Annual General Meeting ('AGM') along-with Annual Report of the Company for the Financial Year 2021-22 on 07/09/2022 in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are re-submitting the aforesaid DSC affixed Annual Report for the year 2021-22 in compliance with BSE & NSE Circular dated 01/08/2022 and reiterate that this re-submission is pursuant to the 'Guidance note on use of DSC' dated 07/09/2022. Further, the same was also advised by the NSE helpdesk official. Accordingly, it should not be construed as late submission. VLS FINANCE LTD. - 511333 - Notice Of 35Th Annual General Meeting ('AGM').
Notice of 35th Annual General Meeting ('AGM') scheduled to be held on 30/09/2022 at 3:30 p.m, through Video Conference ('VC') / Other Audio Visual Means (OAVM'). VLS FINANCE LTD. - 511333 - Reg. 34 (1) Annual Report.
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached Notice of 35th Annual General Meeting ('AGM') along-with Annual Report of the Company for the Financial Year 2021-22. VLS FINANCE LTD. - 511333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. VLS FINANCE LTD. - 511333 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
This is to inform you that the Board in its meeting held on 13 August, 2022 had inter-alia considered the proposal to rescind the decision dated 10/02/2022 in respect of surrender the membership of BSE Ltd. as Stock Broker for obtaining registration of Company with Reserve Bank of India as Non- Banking Financial Company ('NBFC'). After reviewing the developments in this regard and other information, the approval was accorded by Board for rescinding its subjected decision. Accordingly, the Company will continue as stock broker with BSE Ltd. VLS FINANCE LTD. - 511333 - Book Closure For Purpose Of AGM And Dividend, If Declared Will Be From Friday 23/09/2022 To Friday 30/09/2022 (Both Days Inclusive).
Book Closure for purpose of AGM and Dividend, if declared will be from Friday 23/09/2022 to Friday 30/09/2022 (both days inclusive).
