Un-audited financial result for the QE June 2017 approved and taken on record by the Audit Committee and Board of Directors of the company on 12.08.2017, but due to discrepancy raised by the Exchange on 12.09.2017 on certain points were rectified as per requirement, but with no changes in the financials

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VCCL Ltd.

05 Sep 2017

AGM

Fixes Book Closure for AGM (Cut-off date for e-voting)

BSE India

VCCL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 23, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 23, 2017.

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VCCL Ltd.

31 Aug 2017

AGM

Notice Of Annual General Meeting, E-Voting Information And Book Closure

BSE India

We have attached copies of newspaper clippings on holding the 31st Annual General Meeting (AGM) of the Company, e-voting information, book closure and completion of dispatch of notice of the AGM to the shareholders published in newspapers today. This is submitted for your information and records.

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VCCL Ltd.

12 Aug 2017, 05:52PM

Result

Financial Result For June 30, 2017

BSE India

Un-audited Financial Result approved by the BOD

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VCCL Ltd.

12 Aug 2017, 05:47PM

Board Meeting

Outcome of Board Meeting

BSE India

Board of Directors approved the Un-audited Financial result for the Quarter Ended 30th June 2017 along with Limited Review Report for the 30.06.2017

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VCCL Ltd.

03 Aug 2017

SAST

Closure of Trading Window

BSE India

Trading Window of VCCL LIMITED shall be closed from Saturday, 5th August, 2017 to Monday, 14th August, 2017 (both days inclusive) in view of Un-audited Financial Results of the Company for the Quarter Ended 30th June, 2017.

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VCCL Ltd.

03 Aug 2017

Board Meeting

Board Meeting On August 12, 2017

BSE India

Next Board Meeting (SL No. BM-2/2017-18) of VCCL LIMITED scheduled to be held on Saturday, 12th August, 2017 at C-10, Panki Indl. Estate Site II, Kanpur 208022, inter-alia to conside, approve and take on record Un-Audited Financial Result for the Quarter Ended 30.06.2017

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