V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, submitting copy of the Certificate dated July 05, 2019, received from M/s. Purva Sharegistry India Private Ltd., the Registrar and Transfer Agent of the Company, for the Quarter ended June 30, 2019. V B Desai Financial Services Ltd - 511110 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Kamlesh M GagavaniDesignation :- Company Secretary and Compliance Officer V B Desai Financial Services Ltd - 511110 - Closure of Trading Window
In accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons for trading in Company''s Shares/ Securities, the Trading Window shall remain closed with effect from 1st July, 2019 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended 30th June, 2019. V B Desai Financial Services Ltd - 511110 - Disclosure On Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations
Submitting as per attachment, the Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the year ended on March 31, 2019. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Disclosure On Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations
Submitting as per attachment, the Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the year ended on March 31, 2019. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Audited Financial Results For The Quarter And Financial Year Ended On 31St March 2019
We enclose statement under Regulation 33 of SEBI (LODR) Regulations, 2015 the audited financials of the Company for the quarter and year ended on 31st March 2019 approved by the Board of Directors at their meeting held on 29th May 2019 along with un-modified report of Auditors. V B Desai Financial Services Ltd - 511110 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayV.B.DESAI FINANCIAL SERVICES LTD. 2CINL74120MH1985PLC037218 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kamlesh M Gagavani Designation: Company Secretary EmailId: investor@vbdesai.com Name of the Chief Financial Officer: Shashank S. Vijayakar Designation: Chief Financial Officer EmailId: info@vbdesai.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. V B Desai Financial Services Ltd - 511110 - Closure of Trading Window
In terms of Company''s Company''s Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the closure of trading window is in operation with effect from 1st April 2019 and shall be re-opended with effect from 3rd June 2019. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Board Meeting Intimation for Board Meeting On Wednesday, The 29Th May 2019 To Consider And Approve Audited Financial Results For The Quarter And Financial Year Ended On 31St March 2019.
V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve A meeting of Board of Directors of the Company will be held on Wednesday, the 29th May 2019 to consider and approve audited Financial Results for the Quarter and Financial Year ended on 31st March 2019.