VLS FINANCE LTD. - 511333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received intimation of loss of share certificates and issue of duplicate share certificates thereof.03-06-2022
03-06-2022
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 3rd May, 2022 issued by a Practicing Company Secretary for the year ended 31st March, 2022.30-05-2022
VLS FINANCE LTD. - 511333 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Board had approved to change the Company's registered office from 2nd Floor, 13, Sant Nagar, New Delhi-110065 to 90, Okhla Industrial Estate, Phase-III, New Delhi-110020 w.e.f. 1st June, 2022.28-05-2022
VLS FINANCE LTD. - 511333 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company at its meeting held on 28/05/2022 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 2021-2022, subject to approval of members in the next Annual General Meeting.28-05-2022
VLS FINANCE LTD. - 511333 - The Board At Its Meeting Held Today I.E. May 28, 2022 Which Commenced At 4:00 P.M. And Concluded At 06.50 P.M., Inter-Alia Considered And Approved (Standalone And Consolidated) Financial Results For The Financial Year Ended 31St March, 2022. Further, 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 2021-2022, Subject To Approval Of Members In The Next Annual General Meeting.
The Board at its meeting held today i.e. May 28, 2022 which commenced at 4:00 P.M. and concluded at 06.50 P.M., inter-alia considered and approved (Standalone and Consolidated) Financial Results for the financial year ended 31st March, 2022. Further, 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 2021-2022, subject to approval of members in the next Annual General Meeting.28-05-2022
VLS FINANCE LTD. - 511333 - Closure of Trading Window
The Trading Window of the Company will remain closed till 30th May, 2022.12-05-2022
VLS FINANCE LTD. - 511333 - Update on board meeting
The Board Meeting to be held on 24/05/2022 has been revised to 28/05/2022 The Board Meeting to be held on 24/05/2022 has been postponed due to unavoidable reasons and will now be held on Saturday, 28th May, 2022.12-05-2022
VLS FINANCE LTD. - 511333 - Board to consider Dividend
VLS Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2022, inter-alia, to consider the Audited Financial Results of the Company for the financial year ended March 31, 2022 and to recommend Dividend, if any, for the financial year 2021-2022, subject to approval of Members in the next Annual General Meeting of the Company.In continuation to the Company''s letter dated March 30, 2022 intimating the closure of the Trading Window of the Company till 48 hours after the public announcement of the relevant Quarter/Annual Financial Results for the period ending March 31, 2022, the said window will accordingly remain closed till May 26, 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.06-05-2022
VLS FINANCE LTD. - 511333 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company To Be Held On Tuesday, 24Th May, 2022.
VLS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March, 2022 and to recommend Dividend, if any, for the financial year 2021-2022, subject to approval of Members in the next Annual General Meeting of the Company.06-05-2022