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V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the businesses transacted at the 36th Annual General Meeting ("AGM") of members of V.B. Desai Financial Services Limited held on Friday, 12th August 2022 at 11:30 am through Video Conferencing ("VC") / Other Audio Video Means ("OAVM") facility is attached herewith.
12-08-2022
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V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Un-Audited Financial Results As On 30Th June 2022

 This is to inform you that the Board of Directors of the Company at their meeting held on 12th August 2022, has approved the un-audited Standalone Financial Results for the quarter ended on 30th June 2022. The un-audited financial results and Limited audit 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 un-audited standalone financial results for the quarter ended 30th June, 2022.
12-08-2022
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V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Revised Book Closure As On 12Th August 2022

 Pursuant to Section 91 of the Companies Act 2013, the revised date of Register of Members and Share Transfer Books of the Company is given in the attached letter for the forthcoming Annual General Meeting
01-08-2022
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V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Board Meeting Intimation for Board Meeting On 12Th August 2022 To Consider And Approve Un-Audited Financial Results For The Quarter Ended On 30Th June 2022.

 V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 Friday, the 12th August 2022 to consider and approve un-audited Financial Results of the Company for the quarter ended on 30th June 2022.
01-08-2022
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V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Book Closure For AGM To Be Held On 12Th August 2022

 The Register of Members and Share Transfer Books of the Company shall be closed from 9th August 2022 to 10th August 2022 (both days inclusive) for the the Annual General Meeting to be held on 12th August 2022.
01-08-2022
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V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Notice Of Annual General Meeting Of The Shareholders To Be Held On 12Th August 2022

 With reference to the above, we enclose herewith the copy of the Notice for convening 36th Annual General Meeting of the Company, which will be held on Friday, August 12, 2022 at 11.30 a.m through Video Conferencing (VC)/Other Audio Visual Means (OAVM). This information will also be made available on the Company''s website, at www.vbdesai.com under subheading of shareholder information.
18-07-2022
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V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report for the Financial Year 2021-22 along with the 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.
18-07-2022
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V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 :- Kamlesh M GagavaniDesignation :- Company Secretary and Compliance Officer
06-07-2022
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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 1, 2022, received from M/s. Purva Sharegistry India Private Ltd., the Registrar and Transfer Agent of the Company, for the Quarter ended June 30, 2022.
06-07-2022
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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 is closed with effect from 1st July 2022 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended 30th June 2022. The date of the Board meeting at which the said results will be considered shall be intimated separately.
30-06-2022
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