| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Mar 2025 | 6 Mar 2025 |
| This is to Inform you that the Board of Director has appointed Ms. Vibha Khandelwal (ACS 68766) as Company Secretary and Compliance Officer at the Board Meeting Held on 05th March, 2025 w.e.f. 05th March, 2025. | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| Quarterly Results. VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve 1. the unaudited financial results of the company for the quarter ended on 31st December, 2024 along with Limited Review Report of the statutory auditors thereon. 2. the appointment of Internal Auditors of the company for the F.Y. 2024-25. 3. the appointment of Secretarial Auditors of the company for the F.Y. 2024-25. 4. Any other matter with the permission of the chairman Pursuant to Regulation 30 and 33 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 11th February, 2025 inter-alia, considered and approved the following transactions: 1. The standalone Unaudited Financial Results for the Quarter ended 31st December, 2024 along with the Limited Review Report on Un-Audited Financial Results of the Company. 2. The Board Members have discussed on the matter of Appointment of Internal Auditor of the Company for the F.Y. 2024-25 and board is of the opinion that said matter shall again be tabled in the upcoming board meeting to conclude on the same. 3. The Board Members have discussed on the matter of Appointment of Secretarial Auditor of the Company for the F.Y. 2024-25 and board is of the opinion that said matter shall again be tabled in the upcoming board meeting to conclude on the same. Financial Results for the Quarter ended on 31st December, 2024 (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 1 Jan 2025 | 1 Jan 2025 |
| Please find attached herewith BM Outcome for meeting held today i.e. on 01.01.2025 for appointment of Mr. Viralkumar Piyushkumar Patel as Independent Director in the Company. | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Quarterly Results Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the board of Directors at their meeting held today have considered and approved the below amongst other businesses: 1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. 2. Limited review report on financial results by M/s. B A Bedawala & Co, Chartered Accountants, Statutory Auditors of the Company for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 19 Oct 2024 | 19 Oct 2024 |
| PFA OUTCOME OF BM | ||
| Board Meeting | 13 Aug 2024 | 13 Aug 2024 |
| Appointment of Auditor Prakash Chandra Jain & Co. | ||
| Board Meeting | 29 Jul 2024 | 22 Jul 2024 |
| VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited Financial results for the Quarter ended 30th June 2024 Any other business which forms part of the Agenda Paper Further we hereby inform that the trading window for dealing in shares of the Company has been closed from 01st July 2024 and will remain close till completion of 48 hours of announcement of the Financial Results of the Company for the quarter ended 30th June 2024 on such information being made public for all Directors KMPs Designated Employees and Connected Persons of the Company as defined in the Code. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the board of Directors at their meeting held today have considered and approved the below amongst other businesses: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. 2. Limited review report on financial results by M/s Parekh Shah & Lodha, Chartered Accountants, Statutory Auditors of the Company for the quarter ended June 30, 2024. Further the board meeting commenced at 03:00 pm and concluded at 04:10 p.m (As per BSE Announcement Dated on 29/07/2024) | ||
| Board Meeting | 2 Jul 2024 | 2 Jul 2024 |
| CONSIDERED AND APPROVED OF SHIFT THE REGISTERED OFFICE OF THE COMPANY | ||
| Board Meeting | 25 Jun 2024 | 25 Jun 2024 |
| Outcome of Board Meeting for Postal Ballot of the Company | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2024 2. Any other business which forms part of the Agenda Paper. Further we hereby inform that the trading window for dealing in shares of the Company has been closed from 01st April 2024 and will remain close till completion of 48 hours of announcement of the Financial Results of the Company for the quarter and year ended 31st March 2024 on such information being made public for all Directors KMPs Designated Employees and Connected Persons of the Company as defined in the Code. Please find attached herewith Board Meeting Outcome Please find attached herewith Financial Results for the Quarter & year ended 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
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