| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Mar 2025 | 20 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 Meeting | 5 Feb 2025 | 29 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 Meeting | 13 Nov 2024 | 4 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) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| VLS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended 30th June 2024. Board approved:- Buyback of fully paid up equity shares of Face Value of Rs 10/- (Rupees Ten only) each up to 33,00,000 (Thirty Three Lakhs) Equity Shares of the Company for an aggregate amount not exceeding Rs. 1,25,40,00,000/- (Rupees One Hundred Twenty Five Crores and Forty Lakhs only) (hereinafter referred to as the Buyback Size), being 9.48% of the total paid-up equity share capital, at a price of Rs. 380/- (Rupees Three Hundred Eighty only) per Equity Share (hereinafter the Buyback Price and such buyback, the Buyback). The Buyback is proposed to be made from the existing shareholders of the Company as on the record date on a proportionate basis through the Tender Offer route using mechanism for acquisition of shares through stock exchange as prescribed under Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018, as amended (the Buyback Regulations) and the Companies Act, 2013 and rules made thereunder (the Act). The Buyback Size does not include transaction costs viz. brokerage, applicable taxes such as Buyback tax, securities transaction tax, GST, stamp duty, any expenses incurred or to be incurred for the Buyback like filing fees payable to the Securities and Exchange Board of India, advisors/legal fees, public announcement publication expenses, printing and dispatch expenses and other incidental and related expenses. Noted the intention of Members of the Promoter and Promoter Group of the Company for non-participation in the proposed Buyback. As the size of the proposed Buyback is less than 10% of the paid-up capital and free reserves of the Company hence members approval is not required. Pursuant to Regulation 42 of the Listing Regulation and Regulation 9(i) of the Buyback Regulations, as amended, the Board has fixed Monday, 26 August, 2024 as the Record Date for the purpose of determining the entitlement and the names of the equity shareholders who shall be eligible to participate in the Buyback. Delegated to/ authorized the Buyback Committee of the Board to do all such acts, deeds, matters and things as it may at its absolute discretion, deem necessary, expedient, usual or proper in connection with the proposed Buyback. Interms of Regulation 5(via) of the Buyback Regulations, the Board/ Buyback Committee may, till 1 (one) working day prior to the record date, increase the Buyback price and decrease the number of Equity Shares proposed to be bought back, such that there is no change in the Buyback Size. * Appointed New Berry Capitals Private Limited (CIN: U67190MH2007PTC174445 and SEBI Registration no. INM000012999) as Manager to the Buyback. The public announcement setting out the process, timelines and other requisite details of the Buyback will be released in due course in accordance with the Buyback Regulations and the letter of offer to be issued and published in accordance with the Buyback Regulations. (As Per BSE Bulletin Dated on 09.08.2024) | ||
| Board Meeting | 28 May 2024 | 9 May 2024 |
| VLS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Financial Year ended 31st March 2024 and to recommend dividend if any for the Financial Year 2023-2024 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 plus special dividend of Rs. 1.00 per equity share for the financial year ended 31/03/2024. Accordingly total proposed dividend for the year ended 31/03/2024, will be aggregate of the final dividend and special dividend amounting to Rs. 2.50 equity share. Thus the total dividend will be 25% 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 28/05/2024) | ||
| Board Meeting | 30 Apr 2024 | 24 Apr 2024 |
| VLS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve discussion on business matters. | ||
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