Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
V B Desai Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
Submitting the Report of Scrutinizer Mr. N. Hariharan, practicing company secretary for remote e-voting and poll conducted at the vanue of 32nd Annual General Meeting held on 22nd September 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of 32nd Annual General Meeting of the Members is attached herewith. Book Closure For AGM
The Register of Members and Share Transfer books of the Company will be closed from 17-09-2018 to 21-09-2018 (both days inclusive) for Annual General Meeting to be held on 22nd September 2018. Notice Of 32Nd Annual General Meeting
Notice for the 32nd Annual General Meeting of the Members of the Company to be held on 22nd September 2018 is attached herewith. Financial Results As On 30Th June 2018
Submitting the un-audited Financial Results as on 30th June 2018 approved by the Board of Directors at their meeting held on 13th August 2018 along with Limited Audit Report by the Auditors of the Company. Closure of Trading Window
Trading window for trading in the Company''s securities by the directors, officers, designated employees or any connected person shall remain closed from 27th July 2018 to 14th August 2018 (both days inclusive). Board Meeting Intimation for Board Meeting On 13Th August 2018 To Consider And Approve Un-Audited Financial Results For The Quarter Ended On 30Th June 2018.
V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve A meeting of the Board of Directors of the Company will be held on Monday, the 13th August 2018 to consider and approve un-audited financial results for the quarter ended on 30th June 2018. Shareholding for the Period Ended June 30, 2018
V B Desai Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0000 Name of the Signatory :- Pradip R. ShroffDesignation :- Director