Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the board of Directors at their meeting held today have considered and approved the below amongst other businesses: 1. Standalone Audited Financial Results and Audit Report of the Company for the quarter and year ended 31st March, 2023. 2. Declaration regarding Audit Report issued by the Statutory Auditor''s of the Company with unmodified opinion on Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023. 3. Re-appointment of M/s. P.D. Pandya & Associates, Practicing Company Secretaries as Secretarial Auditor for F.Y. 2023-2024. 4. Re-appointment of M/s. Dhruvaprakash & Co., Chartered Accountants as Internal Auditor for F.Y. 2023-2024. Further the board meeting commenced at 05:30 pm and concluded at 06:30 p.m.

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VCU Data Management Ltd.

29 May 2023

5.58

-2.45%

Company Update

VCU Data Management Ltd - 536672 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

With regards to captioned subject matter and pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2023, issued by P. D. Pandya & Associates, Practicing Company Secretaries. We request you to kindly take the same on record.

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VCU Data Management Ltd.

23 May 2023

5.58

-2.45%

Board Meeting

VCU Data Management Ltd - 536672 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 2. Any other business which forms part of the Agenda Paper. Further, we hereby inform that the trading window for dealing in shares of the Company has been closed from 01st April, 2023 and will remain close till completion of 48 hours of announcement of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023, on such information being made public for all Directors, KMP''s, Designated Employees and Connected Persons of the Company as defined in the Code. Request you to take the note of the same.

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VCU Data Management Ltd.

25 Apr 2023

5.58

-2.45%

Corp. Note

VCU Data Management Ltd - 536672 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVCU Data Management Ltd 2CIN NO.L74999MH2013PLC240938 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: NEHAL MISHRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: mumbai.vcudata@gmail.com Name of the Chief Financial Officer: RENUKA BAFNA Designation: CHIEF FINANCIAL OFFICER EmailId: mumbai.vcudata@gmail.com Date: 25/04/2023 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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VCU Data Management Ltd.

10 Apr 2023

5.58

-2.45%

Company Update

VCU Data Management Ltd - 536672 - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certified True Copy of the Certificate received from M/s VKM & Associates, Company Secretaries, for the year ended 31st March, 2023.

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VCU Data Management Ltd.

07 Apr 2023

5.58

-2.45%

Company Update

VCU Data Management Ltd - 536672 - Compliance Certificate Under Regulations 7(3) Of SEBI (LODR) Regulations, …

BSE India

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate duly signed by 'Skyline Financial Services Private Limited', Share Transfer Agent and the Compliance officer of VCU Data Management Limited for the year ended on March 31, 2023 in compliance of Regulation 7(2) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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VCU Data Management Ltd.

06 Apr 2023, 03:28PM

5.58

-2.45%

Company Update

VCU Data Management Ltd - 536672 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find attached certificate received from "Skyline Financial Services Private Limited", Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.

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VCU Data Management Ltd.

27 Mar 2023

5.58

-2.45%

SAST

VCU Data Management Ltd - 536672 - Closure of Trading Window

BSE India

This is to inform you that with reference to the circular no. LIST/COMP/01/2019-20 dated 02nd April, 2019 issued by BSE Limited and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in securities/ shares of the Company shall remain closed from 01st April, 2023 for all the Designated Persons and their immediate relative(s). The Trading Window will be open 48 hours after the announcement of the Audited financial results of the Company for the Quarter ended 31st March, 2023.

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Is VCU Data Management Ltd. worth buying?

25 Votes:

Buy 52.0%

Sell 16.0%

Hold 32.0%