V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Certificate Under 40(9) Of SEBI LODR Rectified.
In continuation to our letter dated 19th April 2022 and your email dated 1st June 2022, we enclose the rectified certificate under clause 40 (9) of Listing Obligations and Disclosure Requirements issued by Mr. N. Hariharan, Practicing Company Secretary for the year ended on 31st March 2022. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Disclosure Of Related Party Transactions As On 31St March 2022
Pursuant to ReguIation 23(9) of SEBI (LODR) Regulations 2015, submitting the disclosure of Related Party Transactions in accordance with the applicable accounting standards for the half year ended March 31, 2022. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Information For Appointment Of New Directors
In terms of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Jitendra R. Shroff (DIN: 00286329) as an additional Director and Mr. Sanjay N. Kapadia (DIN 00166573) as an additional Non-Executive Independent Director of the Company with effect from May 20, 2022. The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI circular dated September 9, 2015 are given as Annexure-1. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Audited Financial Results As On 31St March 2022
This is to inform you that the Board of Directors of the Company at their meeting held on 20th May 2022, has approved the Audited Standalone Financial Results for the quarter and year ended on 31st March 2022. 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, 2022. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of SEBI (LODR) Regulations, 2015, we submit the certificate dated 13th May 2022 issued by N. Hariharan & Co., the practicing Company Secretary for the year ended on 31st March 2022. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Board Meeting Intimation for Board Meeting On 20Th May 2022 To Approve Audited Financial Results For The Quarter And Year Ended On 31St March 2022.
V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,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 20th May 2022 to consider and approve audited Financial Results of the Company for the Quarter and Year ended on 31st March 2022. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Certificate Under Regulation 40 (9) Of SEBI LODR Regulations.
We submit the certificate under Regulation 40(9) of SEBI LODR Regulations dated 18th April 2022 issued by Mr. N. Hariharan, the practicing company secretary for the half year ended on 31st March 2022. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Certificate Under Regulation 40 (9) Of SEBI LODR Regulations.
We submit the certificate under Regulation 40(9) of SEBI LODR Regulations dated 18th April 2022 issued by Mr. N. Hariharan, the practicing company secretary for the half year ended on 31st March 2022. V.B.DESAI FINANCIAL SERVICES LTD. - 511110 - Compliance Certificate For The Half Year Ended On 31St March 2022.
We submit the Compliance certificate under Regulation 7 (3) of SEBI (LODR) Regulations 2015, for the half year ended on 31st March 2022.