Pursuant to Regulation 30 & 47 of SEBI(LODR), 2015, please find enclosed copies of Newspaper Advertisement published today i.e. 30th June, 2023 regarding dispatch of Postal Ballot Notice. Attached herewith related documents for your reference.

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VCU Data Management Ltd.

29 Jun 2023

5.72

-0.69%

Corp. Action

VCU Data Management Ltd - 536672 - Intimation Of Cut Off Date For Postal Ballot

BSE India

The Board of Directors at their Meeting held on Thursday 29th June, 2023 has approved the cut off date as Friday 23rd June, 2023 for the purpose of dispatch of Postal Ballot Notice and reckoning of E-voting Rights.

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VCU Data Management Ltd.

29 Jun 2023

5.72

-0.69%

AGM

VCU Data Management Ltd - 536672 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice for seeking approval of members by way of Postal Ballot voting (through e-voting) for the business set out in the Postal Ballot notice.

pdf

VCU Data Management Ltd.

29 Jun 2023

5.72

-0.69%

Board Meeting

VCU Data Management Ltd - 536672 - Board Meeting Outcome for Approval Of Postal Ballot Notice

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the board has considered and approved the attached amongst other businesses.

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VCU Data Management Ltd.

26 Jun 2023

5.72

-0.69%

Board Meeting

VCU Data Management Ltd - 536672 - Board Meeting Intimation for Approval Of Postal Ballot Notice

BSE India

VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2023 ,inter alia, to consider and approve 1. The Postal Ballot Notice along with Explanatory Statement. 2. To Appoint Scrutinizer for Postal Ballot process under section 110 of the Companies Act, 2013. 3. Any other matter with the permission of the chair.

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VCU Data Management Ltd.

31 May 2023

5.72

-0.69%

Company Update

VCU Data Management Ltd - 536672 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement of Audited Financial Results for the quarter and year ended 31st March, 2023 published in 'Business Standard'' an English Daily on and 'Mumbai Lakshadeep'', a Regional Daily, on Wednesday, 31st May, 2023.

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VCU Data Management Ltd.

31 May 2023

5.72

-0.69%

Annual Report

Annual report for VCU Data Management Ltd. for FY-2023

None

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Is VCU Data Management Ltd. worth buying?

25 Votes:

Buy 52.0%

Sell 16.0%

Hold 32.0%