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.

05 Oct 2020

6.30

-1.10%

AGM

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

BSE India

With regards to the captioned subject matter, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 5th October, 2020 which commenced at 6.00 p.m. and concluded at 7.00 p.m., inter-alia, have approved Postal Ballot Notice along with Explanatory Statement seeking approval of shareholders of the company as set out in the notice attached for Appointment of M/s. Parekh Shah & Lodha, Chartered Accountants, Firm Registration No.: 107487W as Statutory Auditors of the Company, to fill the casual vacancy caused due to resignation of M/s. Kriplani Milani & Co., Chartered Accountants, and appointed M/s. VKM & Associates as Scrutinizer for Postal Ballot (E-voting) process under section 110 of the Companies Act, 2013.

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VCU Data Management Ltd.

05 Oct 2020

6.30

-1.10%

Board Meeting

VCU Data Management Ltd - 536672 - Outcome Of The Board Meeting Held Today I.E. 5Th …

BSE India

With regards to the captioned subject matter, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, 05th October, 2020 which commenced at 6.00 p.m. and concluded at 7.00 p.m., inter-alia, have considered and approved the following matters among other businesses: 1) Appointment of M/s. Parekh Shah & Lodha, Chartered Accountants, Firm Registration No.: 107487W as Statutory Auditors of the Company, to fill the casual vacancy caused due to resignation of M/s. Kriplani Milani & Co., Chartered Accountants, subject to shareholders approval; 2) Notice of Postal Ballot along with Explanatory Statement for Appointment of M/s. Parekh Shah & Lodha, Chartered Accountants, Firm Registration No.: 107487W as Statutory Auditors of the Company; 3) Appointed VKM & Associates, Practicing Company Secretaries, Mumbai as Scrutinizer for Postal Ballot (E-Voting) process under section 110 of the Companies Act, 2013.

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VCU Data Management Ltd.

03 Oct 2020

6.30

-1.10%

AGM

VCU Data Management Ltd - 536672 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

VCU Data Management Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

VCU Data Management Ltd.

02 Oct 2020

6.30

-1.10%

AGM

VCU Data Management Ltd - 536672 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant Regulation 44(3) of the SEBI (Listing Regulation and Disclosure Requirement) Regulation 2015, Voting Results of 8th Annual General Meeting of VCU Data Management Limited held on Wednesday, September 30, 2020 at 04:00 PM at 301, 3rd Floor, Rajdeep Building, Tara Temple Lane, Lamington Road, Mumbai- 400007 and concluded at 05.00 P.M is enclosed herewith in the prescribed format along with the consolidated Report of the Scrutinizer on e - Voting and Voting through ballot paper at the AGM.

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VCU Data Management Ltd.

01 Oct 2020

6.30

-1.10%

Board Meeting

VCU Data Management Ltd - 536672 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2020 ,inter alia, to consider and approve Appros the captioned subject please be hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 5th day of October, 2020, at the Registered Office of the Company, inter alia, to consider and approve among the following business; 1. To Appoint Statutory Auditor of the Company due to casual vacancy caused by resignation of M/s Kriplani Milani and Co. (FRN: 130461W) 2. To Approve the postal ballot Notice along with the Explanatory statement for Appointment of Statutory Auditor. 3. To Appoint scrutinizer for postal ballot process under section 110 of the Companies Act, 2013 4. Any other Matter, if required with the permission of the chair.

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VCU Data Management Ltd.

01 Oct 2020

6.30

-1.10%

AGM

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

BSE India

With regards to the captioned subject matter, we enclose herewith the proceedings of the 8th Annual General Meeting of the company held on Wednesday, September 30, 2020 at 04.00 p.m. at 301, 3rd Floor, Rajdeep Building, Tara Temple Lane, Lamington Road, Mumbai- 400007. This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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VCU Data Management Ltd.

30 Sep 2020

6.30

-1.10%

SAST

VCU Data Management Ltd - 536672 - Closure of Trading Window

BSE India

This is to inform you that with reference to the circulars no. LIST/COMP/01/2019-20 dated 24 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 01s October, 2020 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 and half year ended September 30, 2020.

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VCU Data Management Ltd.

08 Sep 2020

6.30

-1.10%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed notice published in newspapers regarding record date, e-voting information for the 8th Annual General Meeting of the Company in terms of Section 91 and 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 42 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the following newspapers on September 8, 2020: 1. Business Standard- English (Mumbai Edition) 2. Navrashtra- Marathi (Mumbai Edition)

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VCU Data Management Ltd.

06 Sep 2020

6.30

-1.10%

Corp. Note

VCU Data Management Ltd - 536672 - Reg. 34 (1) Annual Report

BSE India

With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of VCU Data Management Limited for the Financial Year 2019-2020. The Annual Report is also uploaded on the website of the Company.

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VCU Data Management Ltd.

05 Sep 2020

6.30

-1.10%

Corp. Action

VCU Data Management Ltd - 536672 - Corporate Action Fixes Book Closure For 8Th Annual General …

BSE India

This is to inform you that Board of Directors in their meeting held on Saturday, September 5, 2020, have approved the date of Closure of share transfer Book and Register of members from Wednesday, September 23, 2020 to Wednesday. September 30, 2020 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the company to be held on September 30, 2020

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Is VCU Data Management Ltd. worth buying?

27 Votes:

Buy 55.56%

Sell 14.81%

Hold 29.63%