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V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI LODR

 V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 ,inter alia, to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 13th July 2023 to consider and transact the following business: 1. To approve un-audited Financial Results for the Quarter ended on 30th June, 2023 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To consider the proposal for re-appointment of Managing Director Mr. Pradip R. Shroff. 3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting.
04-07-2023
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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, we are forwarding herewith a copy of the Certificate dated July 01, 2023 received from M/s. Purva Sharegistry India Pvt. Ltd., the Registrar and Transfer Agent of the Company for the Quarter ended June 30, 2023.
03-07-2023
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V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Closure of Trading Window

 With reference to the above and in accordance with the Code to Regulate, Monitor and Report Trading by Designated Persons for trading in Company''s shares/ securities, the Trading Window is closed with effect from 1st July 2023 till 48 hours after the declaration of un-audited financial results of the Company for the quarter and year ended 30th June 2023. The date of the Board meeting at which the said results will be considered shall be intimated separately.
30-06-2023
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V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Board Meeting Outcome for Approval Of Audited Financial Results And Statement For The Quarter And Year Ended On 31St March 2023.

 This is to inform you that the Board of Directors of the Company at their meeting held on 22nd May 2023, has approved the Audited Standalone Financial Results for the quarter and year ended on 31st March 2023. The audited financial results and Auditors'' Report thereon as submitted by the Auditors of the Company are enclosed herewith. Further, in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Auditors have given an unmodified opinion on the audited standalone financial results for the year ended March 31, 2023. The Board meeting started at 11.30 am and ended at 12.05 noon.
22-05-2023
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V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Audited Financial Results For The Quarter And Year Ended On 31St March 2023

 This is to inform you that the Board of Directors of the Company at their meeting held on 22nd May 2023, has approved the Audited Standalone Financial Results for the quarter and year ended on 31st March 2023. The audited financial results and Auditors'' Report thereon as submitted by the Auditors of the Company are enclosed herewith. Further, in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Auditors have given an unmodified opinion on the audited standalone financial results for the year ended March 31, 2023. The Board meeting started at 11.30 am and ended at 12.05 noon.
22-05-2023
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Annual report for V B Desai Financial Services Ltd. for FY-2023
22-05-2023
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V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non applicability of Annual Secretarial Compliance report under Regulation 24(A) of SEBI (LODR) Regulations for the year ended on 31st March, 2023. Our paid-up capital is less than Rs. 10 crores and Net worth is less than Rs. 25 crores, under Regulation 15(2)(a) of SEBI (LODR) Regulations, our Company is exempted to file report under Regulation 24A of SEBI (LODR) Regulations for the year ended on 31st March 2023 to the Stock Exchanges.
15-05-2023
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V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Board Meeting Intimation for Board Meeting To Approve Audited Financial Results For The Quarter And Year Ended On 31St March 2023

 V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve With reference to the above, we hereby to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 22nd May 2023 to consider and approve audited Financial Results of the Company for the Quarter and Year ended on 31st March 2023.
10-05-2023
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V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Company has received intimation for loss of the share certificates as per the details given in the attachment.
28-04-2023
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V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Certificate Under Clause 40 (9) Of Listing Obligations And Disclosure Requirements For The Year Ended 31St March 2023

 With reference to the above, we enclose the certificate under clause 40 (9) of Listing Obligations and Disclosure Requirements issued by Hariharan & Associates, Practicing Company Secretary for the year ended on 31st March 2023.
13-04-2023
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