VL E-Governance & IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Standalone Audited Financial Results for the Fourth quarter and financial year ended March 31, 2025.

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VL E-Governance & IT Solutions Ltd.

15 May 2025

24.12

-4.89%

Company Update

VL E-Governance & IT Solutions Ltd - 543958 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Monitoring Agency Report for the Quarter ended March 31, 2025.

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VL E-Governance & IT Solutions Ltd.

30 Apr 2025

24.12

-4.89%

Company Update

VL E-Governance & IT Solutions Ltd - 543958 - Update On Appeal Filed By The Company …

BSE India

Update on appeal filed by the company with Commissioner of Income tax Appeals (CIT-A).

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VL E-Governance & IT Solutions Ltd.

24 Apr 2025

24.12

-4.89%

Corp. Note

VL E-Governance & IT Solutions Ltd - 543958 - Format of the Annual Disclosure to be …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company VL E-Governance & IT Solutions Ltd 2 CIN NO. L74110MH2016PLC274618 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nilesh Champalal WadodeDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Pradeep Ghanshyam Somani Designation : -Chief Financial Officer Date: 24/04/2025

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VL E-Governance & IT Solutions Ltd.

24 Apr 2025

24.12

-4.89%

Corp. Note

VL E-Governance & IT Solutions Ltd - 543958 - Format of the Initial Disclosure to be …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVL E-Governance & IT Solutions Ltd 2CIN NO.L74110MH2016PLC274618 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nilesh Champalal Wadode Designation: Company Secretary and Compliance Officer EmailId: compliance@vlegovernance.in Name of the Chief Financial Officer: Pradeep Ghanshyam Somani Designation: Chief Financial Officer EmailId: accounts@vlegovernance.in Date: 24/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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VL E-Governance & IT Solutions Ltd.

01 Apr 2025

24.12

-4.89%

Company Update

VL E-Governance & IT Solutions Ltd - 543958 - Income Tax Assessment Order

BSE India

Income Tax Assessment Order

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VL E-Governance & IT Solutions Ltd.

27 Mar 2025

24.12

-4.89%

SAST

VL E-Governance & IT Solutions Ltd - 543958 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window.

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VL E-Governance & IT Solutions Ltd.

27 Mar 2025

24.12

-4.89%

Company Update

VL E-Governance & IT Solutions Ltd - 543958 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Board of Directors approved the appointment of Mr. Sanjay Nandwana as additional director designated as Managing Director of the company, and Designated Dr. Nishikant Kishanrao Hayatnagarkar as Chairman of the company.

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