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 (DP) Regulations, we submit the certificate dated October 03, 2023 received from M/s. Purva Sharegistry (I) Pvt. Ltd. for the quarter ended on 30th September 2023. 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, the Trading Window is closed with effect from 1st October 2023 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended 30th September 2023. The date of the Board Meeting at which the said results will be considered shall be intimated separately. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Scrutinizer''s Report for the evoting conducted from 04th September 2023 to 06th September 2023 for the business transacted at the 37th Annual General Meeting is attached herewith. As per the Report, all the resolutios have passed with requisite majority. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The outcome of 37th Annual General Meeting of the Shareholders of the Company is attached herewith. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (LODR) Regulatiosn, we submit the Annual Report for the year 2022-23 with Notice of Annual General Meeting. The said Annual Report with Notice of Annual General Meeting has also been uploaded on the website of the Company at www.vbdesai.com under subheading of shareholders information. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Shareholder Meeting On Thursday, 07Th September 2023 At 11:00 Am
Notice for the 37th Annual General Meeting of the shareholders to be held on Thursday, the 07th September 2023 is attached herewith. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Letter received from Registrar & Transfer Agents of the Company informing the intimation received from the Shareholders for loss of share certificate is attached herewith. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Intimation Of Book Closure For AGM And Cut Off Date For Evoting
The Register of Members and Share Transfer Books of the Company will be closed from September 01, 2023 to September 06, 2023 (both days inclusive) for the purpose of 37th Annual General Meeting of the Members of the Company to be held on September 07, 2023. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Board Meeting Outcome for Approval Of Un-Audited Financial Results For The Quarter Ended On 30Th June 2023
The Board of Directors at their meeting held on 13th July 2023 transacted the following: 1. Approved the un-audited financial results for the quarter ended on 30th June 2023. The un-audited financial results and Limited Review report issued by the Auditors are attached herewith. In terms of Regulation 33(3)(d) of SEBI LODR Regulations, the Auditors have given unmodified opinion on the unaudited financial results. 2. Re-appointed Mr. Pradip R. Shroff, as the Managing Director for further five years with effect from 15th July 2023 subject to approval of shareholders in the ensuing Annual General Meeting. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Un-Audited Financial Results For The Quarter Ended On 30Th June 2023
This is to inform you that at the Board of Directors of the Company held on 13th July 2023, transacted and approved the following: 1. Approved the un-audited Standalone Financial Results for the quarter ended on 30th June 2023. The Financial Results and the Limited Audit Report is attached herewith. In terms of Regulation 33(3)(d) of SEBI LODR Regulations, the Auditors have given unmodified opinion on the unaudited financial results. 2. Re-appointed Mr. Pradip R. Shroff as a Managing Director for further five years with effect from 15th July 2023 subject to approval of the shareholders in the ensuing Annual General Meeting.