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. Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. 2. Limited review report on financial results by M/s. B A Bedawala & Co, Chartered Accountants, Statutory Auditors of the Company for the quarter and half year ended 30th September, 2024.

pdf

VCU Data Management Ltd.

13 Nov 2024

5.63

-2.26%

AGM

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

BSE India

PFA attached herewith Scrutinizer report and voting results for EGM held on 12th November, 2024

pdf

VCU Data Management Ltd.

12 Nov 2024

5.63

-2.26%

AGM

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

BSE India

Please find attached herewith Summary of the proceedings of EGM held today i.e. 12th November, 2024 through VC/OAVM

pdf

VCU Data Management Ltd.

08 Nov 2024

5.63

-2.26%

Board Meeting

VCU Data Management Ltd - 536672 - Board Meeting Intimation for Approval Of Financial Results For …

BSE India

VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve to consider and approve Un-audited Financial Results of the Company for the half year and quarter ended 30th September, 2024 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 October, 2024 and will remain close till completion of 48 hours of announcement of the Unaudited Financial Results of the Company for the half year and quarter ended 30th September, 2024, on such information being made public for all Directors, KMP''''s, Designated Employees and Connected Persons of the Company as defined in the Code.

pdf