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VLS Finance Ltd Board Meeting

230.16
(-2.39%)
Aug 14, 2025|12:00:00 AM

VLS Finance CORPORATE ACTIONS

16/08/2024calendar-icon
16/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting7 Aug 20251 Aug 2025
VLS Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for Quarter ended 30th June 2025. This is to inform the Exchange that the Board of Directors of the Company at their meeting held today i.e. on Thursday, August 07, 2025 has approved the Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2025. (As Per BSE Announcement Dated on: 07.08.2025)
Board Meeting27 May 202516 May 2025
VLS Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Financial Year ended 31st March 2025 and to recommend dividend if any for the Financial Year 2024-2025 subject to approval of members in the next Annual General Meeting of the Company. The Board of Directors have proposed final dividend of Rs 1.50 per equity share for the financial year ended 31-March 2025. The Dividend will be Rs 15% on face value of Rs.10/- per equity share, subject to approval by the members of the Company at the forthcoming Annual General Meeting. (As per BSE Announcement Dated on 27/05/2025)
Board Meeting26 Mar 202520 Mar 2025
VLS Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve inter-alia for discussion on business matters. Further a meeting of Independent Directors of the Company will also be held on the same date.
Board Meeting5 Feb 202529 Jan 2025
VLS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2024. Unaudited Financial Results for the quarter ended 31st December, 2024. (As Per Bse Announcement Dated on 05.02.2025)
Board Meeting13 Nov 20244 Nov 2024
VLS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and consolidated) of the Company for the quarter and half year ended 30th September 2024. Unaudited financial results for the quarter and half year ended 30th September, 2024. (As per BSE Announcement Dated on 13/11/2024)

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