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VCU Data Management Ltd.

VCU

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NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results
14 08 2021 Quarterly Results
06 09 2021 A.G.M.
11 11 2021 Quarterly Results
01 02 2022 Audited Results
23 05 2022 Audited Results
10 08 2022 Quarterly Results
06 09 2022 A.G.M.
14 11 2022 Quarterly Results
10 02 2023 Quarterly Results
30 05 2023 Audited Results
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.
10 08 2023 Quarterly Results
10 11 2023 Quarterly Results
14 02 2024 Quarterly Results
14 11 2024 Quarterly Results
11 02 2025 Quarterly Results
08 05 2025 Audited Results(Cancelled) (Cancelled)
13 05 2025 Audited Results
21 07 2025 Inter alia, to consider and approve:- 1. Resignation of Mr. Shripal Bafna (DIN: 06489822) 2. Resignation of Ms. Payal Sharma (DIN: 10426254) 3. To appoint Mr. Nirbhay Singh (DIN: 11088122) as Chairperson 4. Reconstitution of committees 5. Re-classification from the ?promoter and promoter group? category to ?public? category 6. To appoint M/s Ankur Gandhi and Associates as the Secretarial Auditor of the Company 7. To appoint M/s Mistry Foresight Consulting as the Internal Auditor of the Company 8. To consider and approve use of property situated at S.F., 37, Amrapali Exiom. Opp. Samarpan Arcade, Village: Ambali, Taluka: Ghatlodiya, Ahmedabad, Gujarat ? 380058 as the Corporate office of the Company. 9.To Change the address of Keeping & Maintaining books of accounts at a place other than the registered office of the Company. 10.Any other business which forms part of the Agenda Paper.
11 08 2025 Quarterly Results
13 10 2025 Inter alia, to consider and approve:- 1. To initiate the process of Postal Ballot (including e-voting) for obtaining shareholders approval for the reclassification of Mr. Sanjay Vardhan from Promoter and Promoter Group category to Public category. 2. The draft Postal Ballot Notice, including the explanatory statement and calendar of events for the Postal Ballot process. 3. To appoint VKM & Associates as a Scrutinizer for conducting the Postal Ballot process and e-voting in a fair and transparent manner.
14 11 2025 Quarterly Results
12 02 2026 Quarterly Results

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