VLS FINANCE LTD.
NSE : VLSFINANCEBSE : 511333ISIN
CODE : INE709A01018Industry : Finance - InvestmentHouse
: Private
BSE254.45-10.65 (-4.02 % )
PREV CLOSE (Rs.) 265.10
OPEN PRICE (Rs.) 265.20
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 20077
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE254.60 -10.3 (-3.89 % )
PREV CLOSE(Rs.) 264.90
OPEN PRICE (Rs.) 266.30
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 102308
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 01-Apr-2024 | Appointment of Director | Inter alia, approved:- 1.Appointment of Mrs. Neeraj Vinay Bansal (DIN:10499620) as an Additional Director in the category of Non-Executive,Independent Director for the first term of five years subject to requisite approval(s). 2.Appointment of Shri Keshav Tandam (DIN:10450801) as an Additional Director in the category of Whole Time Director designated as an Executive Director, subject to requisite approval(s). 3.Approval of notice of Postal ballot for obtaining the requisite approval of the member of the Company for Directors appointed by the Board, as evnisaged under Regulation 7(1C) of the listing regulations and other provisions of the applicable law. |
| 01-Apr-2024 | Notice of Postal Ballot | Inter alia, approved:- 1.Appointment of Mrs. Neeraj Vinay Bansal (DIN:10499620) as an Additional Director in the category of Non-Executive,Independent Director for the first term of five years subject to requisite approval(s). 2.Appointment of Shri Keshav Tandam (DIN:10450801) as an Additional Director in the category of Whole Time Director designated as an Executive Director, subject to requisite approval(s). 3.Approval of notice of Postal ballot for obtaining the requisite approval of the member of the Company for Directors appointed by the Board, as evnisaged under Regulation 7(1C) of the listing regulations and other provisions of the applicable law. |
| 22-Mar-2024 | VLS Finance informs about board meeting | <p style="text-align: justify;">VLS Finance has informed that a meeting of Independent Directors of the Company is scheduled to be held on Friday, 29th March, 2024, to consider the matters in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule IV of the Companies Act, 2013.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 02-Mar-2024 | VLS Finance informs about issuance of duplicate share certificates | <div style="text-align: justify;">In terms of regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, VLS Finance has informed that the Company has approved the requests for issue of Duplicate share certificates as details enclosed.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 01-Feb-2024 | Clarification sought from VLS Finance Ltd | The Exchange has sought clarification from VLS Finance Ltd on January 31, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited. |
| 30-Jan-2024 | Clarification sought from VLS Finance Ltd | The Exchange has sought clarification from VLS Finance Ltd on January 30, 2024, with reference to Movement in Volume. The reply is awaited. |
| 12-Jul-2023 | VLS Finance informs about certificate | <p style="text-align: justify;">In terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, VLS Finance has informed that it enclosed Certificate received from RCMC Share Registry, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended 30th June, 2023.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 12-Jul-2023 | VLS Finance informs about loss of share certificates | <p style="text-align: justify;">In terms of the regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, VLS Finance has informed that the Company has received intimation of loss of share certificates and issue of duplicate share certificate, as details enclosed.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 25-May-2023 | VLS Finance informs about board meeting | <div style="text-align: justify;">VLS Finance has informed that a meeting of the Board of Directors of the Company will be held on Saturday, May 27, 2023, to consider the following business: To take stock of the position of funds utilised and number of Equity Shares bought back under the ongoing Buy-back program of the Company from the open market through the stock exchanges.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 10-May-2023 | VLS Finance informs about resignation of director | <p style="text-align: justify;">In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, VLS Finance has informed that Dr. (Mrs.) Neeraj Arora (DIN: 07191167) - Non-Executive Director of the Company has resigned from the Directorship with effect from 10/05/2023 due to personal reasons including her health. Besides this, no other reason has been stated for resignation by her. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as an Annexure- A. A copy of the resignation letter tendered by Dr. (Mrs.) Neeraj Arora (DIN: 07191167) is enclosed as an Annexure- B.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
