VCU Data Management Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from VCU Data Management Ltd. on BSE

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VCU Data Management Ltd.

01 Jul 2021

5.85

1.56%

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, 2021 published in 'Business Standard'' an English Daily on and 'Mumbai Lakshadeep'', a Regional Daily, on Thursday, 01st July, 2021.

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VCU Data Management Ltd.

30 Jun 2021

5.85

1.56%

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 July, 2021 for all the Designated Persons and their immediate relative(s). The Trading Window will be open 48 hours after the announcement of the financial results of the Company for the Quarter ended 30th June, 2021.

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VCU Data Management Ltd.

29 Jun 2021

5.85

1.56%

Company Update

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

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019; please find enclosed the Annual Secretarial Compliance Report for the Year ended March 31, 2021 issued by M/s. P.D. Pandya & Associates, Practicing Company Secretaries dated June 28, 2021. You are requested to take the same on your record.

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VCU Data Management Ltd.

29 Jun 2021

5.85

1.56%

Result

VCU Data Management Ltd - 536672 - Standalone And Consolidated Audited Financial Results For The Quarter …

BSE India

Please find attached herewith Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2021

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VCU Data Management Ltd.

29 Jun 2021

5.85

1.56%

Board Meeting

VCU Data Management Ltd - 536672 - Outcome Of The Meeting Of The Board Of Directors …

BSE India

Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 2. Declaration regarding Audit Report issued by the Statutory Auditor''s of the Company with unmodified opinion on Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 Further we have appointed M/s. Dhruvaprakash & Co., Chartered Accountants (Firm Reg No. 117674W) as Internal Auditor for the F.Y. 2021-2022 due to resignation of M/s. M R Bhagtani & Co., Chartered Accountants. Further the board meeting commenced at 04:00 pm and concluded at 07:00 p.m.

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VCU Data Management Ltd.

21 Jun 2021

5.85

1.56%

Board Meeting

VCU Data Management Ltd - 536672 - Board Meeting Intimation for Consider The Standalone And Consolidated …

BSE India

VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. Further, we hereby inform that the trading window for dealing in shares of the Company has been closed from Thursday i.e. 01st April, 2021 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, 2021, on such information being made public for all Directors, KMP''s, Designated Employees and Connected Persons of the Company as defined in the Code.

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VCU Data Management Ltd.

11 Jun 2021

5.85

1.56%

Company Update

VCU Data Management Ltd - 536672 - Appointment of Company Secretary and Compliance Officer

BSE India

ln compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., 11th June, 2021 have appointed Ms. Nehal Mishra (M.No.A64645) as Company Secretary and Compliance Officer with effect from 11th June, 2021. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Ms. Nehal Mishra will be the Whole Time Key Managerial Personnel of the Company.

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VCU Data Management Ltd.

20 Apr 2021

5.85

1.56%

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 half year ended 31st March, 2021. Kindly take the same on record.

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VCU Data Management Ltd.

13 Apr 2021, 02:58PM

5.85

1.56%

Company Update

VCU Data Management Ltd - 536672 - Shareholding for the Period Ended March 31, 2021

BSE India

VCU Data Management Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

VCU Data Management Ltd.

13 Apr 2021, 02:42PM

5.85

1.56%

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, 2021. We request you to kindly take the same on record.

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