| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Wednesday the 14th day of February 2024 inter alia to consider approve and take on record Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2023 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 January 2024 and will remain close till completion of 48 hours of announcement of the Financial Results of the Company for the quarter and nine months ended 31st December 2023 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 and Limited Review Report of the Company for the quarter and nine months ended 31st December, 2023. Further the board meeting commenced at 3:30 pm and concluded at 04:25 p.m. (As Per BSE Announcement Dated on: 14/02/2024) PFA herewith Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2023 duly signed by Whole-time Director (As Per BSE Announcement dated on 01.03.2024) | ||
| Board Meeting | 1 Jan 2024 | 1 Jan 2024 |
| Please find attached herewith Outcome of Board meeting. please find attached herewith details for change in directorate of the Company | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Friday the 10th day of November 2023 inter alia to consider approve and take on record Unaudited Financial Results for the Quarter & half year ended 30.09.2023 among other businesses: Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the board has considered and approved the below amongst other businesses: 1. Un-audited Financial Results and Limited Review Report (issued by M/s. Parekh Shah & Lodha, Statutory Auditors) for the quarter and half year ended 30th September, 2023 is enclosed herewith. PLEASE FIND ATTACHED HEREWITH RESULTS (As Per BSE Announcement Dated on 10.11.2023) | ||
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