VLS FINANCE LTD. - 511333 - Board Meeting Intimation for Intimation Of Board Meeting.
VLS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and consolidated) of the Company for the quarter ended 30th June, 2023. VLS FINANCE LTD. - 511333 - Corrigendum In Relation To The Announcement Made On 14/07/2023 Regarding The Untimely Demise Of Shri Vikas Mehrotra (DIN: 06476150)- Managing Director - International Operations.
Corrigendum in relation to the announcement made on 14/07/2023 regarding the untimely demise of Shri Vikas Mehrotra is attached. VLS FINANCE LTD. - 511333 - Announcement under Regulation 30 (LODR)-Demise
This is to inform you that Shri Vikas Mehrotra (DIN: 06476150) - Managing Director - International Operations has left for his heavenly abode today i.e. Friday, 14/07/2023. Accordingly, his cessation as Director and all other positions in the Company from the same date may please be taken on record. VLS FINANCE LTD. - 511333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of above cited regulation, 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed is the Certificate received from RCMC Share Registry Private Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended 30th June, 2023. VLS FINANCE LTD. - 511333 - Closure of Trading Window
This is to inform that the trading window of the Company will remain closed from 01/07/2023 till 48 hours after the public announcement of the Quarter Financial Results for the period ending 30th June, 2023 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. VLS FINANCE LTD. - 511333 - Intimation Regarding Appointment Of Cyber Security Auditor For The Financial Year 2022-2023.
This is to inform you that the Board of Directors by passing a Resolution by Circulation on 22/06/2023 on the basis of recommendation of the Audit Committee has appointed Cybertryzub Infosec Private Limited (PAN: AAHCG9252C) as the Cyber Security Auditor for the financial year 2022-23. VLS FINANCE LTD. - 511333 - Intimation Regarding Resignation Of Cyber Security Auditor.
In terms of regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that M/s. GSB & Associates - Chartered Accountants (FRN: 028932N), who was appointed as Cyber Security Auditor of the Company for the Financial Year 2022-23 and 2023-24 have resigned vide their letter dated 14/06/2023 due to their pre-occupation in other assignments with immediate effect. 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 - Disclosure Related Party Transaction W.R.T. Compliance U/R 23(9) Of SEBI (LODR) Regulations, 2015.
please find attached the requisite disclosure of transactions with related parties as per Ind-AS norms for the financial year ended 31/03/2023. Kindly take it on record.