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BSE Code : 511110 | NSE Symbol : VBDESAIFIN | ISIN : INE848D01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	21-Jan-2025	Quarterly Results	V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve A Meeting of the Board of Directors will be held on Tuesday 21st January 2025 to consider and approve un-audited financial results for the quarter ended on 31st December 2024. Submitting the unaudited financial results of the Company for the quarter ended on 31st December 2024 approved by the Board of Directors at their meeting held on 21st January 2025. Submitting the unaudited financial results for the quarter ended on 31st December 2024 approved by the Board of Directors at their meeting held on 21st January 2025. (As per BSE Announcement Dated on 21/01/2025)
09-Oct-2024	18-Oct-2024	Quarterly Results	V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Friday the 18th October 2024 to consider and approve unaudited financial results for the quarter ended on 30th September 2024. The Board of Directors at their meeting held on 18th October 2024 approved the un-audited financial results of the Company for the quarter ended on 30th September 2024. (As Per BSE Announcement Dated on: 18/10/2024)
12-Jul-2024	25-Jul-2024	Quarterly Results	V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve A meeting of the Board of Directors will be held on Thursday the 25th July 2024 to consider and approve un-audited financial results of the Company for the quarter ended on 30th June 2024. The outcome of the Board Meeting held on 25th July 2024 is given as per submission attached. (As per BSE Announcement Dated on 25/07/2024)
07-May-2024	21-May-2024	Quarterly Results	V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 21st May 2024 to approve audited Financial Results for the quarter and year ended on 31st March 2024 and to consider any other matters with the permission of the Chairman.] The Board of Directors at their meeting held on 21st May 2024 approved the audited standalone financial results of the Company for the quarter and year ended an 31st March 2024. In terms of Regulation 33(3)(d), of SEBI (LODR) Regulations, the Auditors have given unmodified opinion of the financial results. (As Per BSE Announcement Dated on: 21/05/2024)
09-Jan-2024	18-Jan-2024	Quarterly Results	V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Thursday the 18th January 2024 to consider and approve unaudited financial results for the quarter ended on 31st December 2023. We submit the un-audited financial results for the quarter ended on 31st December 2023, approved by the Board of Directors at their meeting held on 18th January 2024 with Limited Audit Report issued by the Auditors of the Company. The Board of Directors at their meeting held on 18th January 2024, transacted and approved the unaudited financial results for the quarter ended on 31st December 2023 with Limited Audit Report issued by the Auditors of the Company, which is attached herewith. (As Per BSE Announcement dated on 18.01.2024)
25-Oct-2023	07-Nov-2023	Quarterly Results	V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Tuesday the 7th November 2023 to consider and approve financial results of the Company for the quarter ended on 30th September 2023. The Board of Directors of the Company at their meeting held on 07th November 2023, transacted and approved the unaudited standalone financial results for the quarter ended on 30th September 2023. The financial results and Limited Review Report thereon is enclosed herewith. The Board of Directors at their meeting held on 07th November 2023 transacted and approved unaudited financial results for the quarter ended on 30th September 2023. The same is attached herewith. (As Per BSE Announcement Dated on 07.11.2023)
04-Jul-2023	13-Jul-2023	Quarterly Results	V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 inter alia to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 13th July 2023 to consider and transact the following business: 1. To approve un-audited Financial Results for the Quarter ended on 30th June 2023 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. To consider the proposal for re-appointment of Managing Director Mr. Pradip R. Shroff. 3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting. This is to inform you that at the Board of Directors of the Company held on 13th July 2023, transacted and approved the following: 1. Approved the un-audited Standalone Financial Results for the quarter ended on 30th June 2023. The Financial Results and the Limited Audit Report is attached herewith. In terms of Regulation 33(3)(d) of SEBI LODR Regulations, the Auditors have given unmodified opinion on the unaudited financial results. 2. Re-appointed Mr. Pradip R. Shroff as a Managing Director for further five years with effect from 15th July 2023 subject to approval of the shareholders in the ensuing Annual General Meeting. The Board of Directors at their meeting held on 13th July 2023 transacted the following: 1. Approved the un-audited financial results for the quarter ended on 30th June 2023. The un-audited financial results and Limited Review report issued by the Auditors are attached herewith. In terms of Regulation 33(3)(d) of SEBI LODR Regulations, the Auditors have given unmodified opinion on the unaudited financial results. 2. Re-appointed Mr. Pradip R. Shroff, as the Managing Director for further five years with effect from 15th July 2023 subject to approval of shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 13/07/2023)
10-May-2023	22-May-2023	Accounts	V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve With reference to the above we hereby to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 22nd May 2023 to consider and approve audited Financial Results of the Company for the Quarter and Year ended on 31st March 2023. This is to inform you that the Board of Directors of the Company at their meeting held on 22nd May 2023, has approved the Audited Standalone Financial Results for the quarter and year ended on 31st March 2023. The audited financial results and Auditors'' Report thereon as submitted by the Auditors of the Company are enclosed herewith. Further, in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Auditors have given an unmodified opinion on the audited standalone financial results for the year ended March 31, 2023. The Board meeting started at 11.30 am and ended at 12.05 noon. (As Per BSE Announcement dated on 22.05.2023)
19-Jan-2023	02-Feb-2023	Quarterly Results	V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 02nd February 2023 to consider and approve unaudited Financial Results of the Company for the Quarter ended on 31st December 2022. This is to inform you that the Board of Directors of the Company at their meeting held on February 02, 2023, has approved the un-audited Standalone Financial Results for the quarter ended on 31st December 2022. The un-audited financial results and Limited audit report thereon as submitted by the Auditors of the Company are enclosed herewith. Further, in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Auditors have given an unmodified opinion on the un-audited standalone financial results for the quarter ended 31st December, 2022. This is to inform you that the Board of Directors of the Company at their meeting held on February 02, 2023, has approved the un-audited Standalone Financial Results for the quarter ended on 31st December 2022. The un-audited financial results and Limited audit report thereon as submitted by the Auditors of the Company are enclosed herewith. (As Per BSE Announcement Dated on 02.02.2023)
31-Oct-2022	10-Nov-2022	Quarterly Results	V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 10th November 2022 to consider and approve unaudited Financial Results of the Company for the Quarter ended on 30th September 2022. The Board of Directors of the Company at their meeting held on 10th November 2022, has approved the un-audited Standalone Financial Results for the quarter/half year ended on 30th September 2022. The un-audited financial results and Limited audit report thereon as submitted by the Auditors of the Company are enclosed herewith. (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022	12-Aug-2022	Quarterly Results	V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Friday the 12th August 2022 to consider and approve un-audited Financial Results of the Company for the quarter ended on 30th June 2022. This is to inform you that the Board of Directors of the Company at their meeting held on 12th August 2022, has approved the un-audited Standalone Financial Results for the quarter ended on 30th June 2022. The un-audited financial results and Limited audit report thereon as submitted by the Auditors of the Company are enclosed herewith. Further, in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Auditors have given an unmodified opinion on the un-audited standalone financial results for the quarter ended 30th June, 2022. (As per BSE Announcement Dated on 12/08/2022)
11-May-2022	20-May-2022	Accounts	V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Friday the 20th May 2022 to consider and approve audited Financial Results of the Company for the Quarter and Year ended on 31st March 2022. This is to inform you that the Board of Directors of the Company at their meeting held on 20th May 2022, has approved the Audited Standalone Financial Results for the quarter and year ended on 31st March 2022. The audited financial results and Auditors'' Report thereon as submitted by the Auditors of the Company are enclosed herewith. Further, in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Auditors have given an unmodified opinion on the audited standalone financial results for the year ended March 31, 2022. (As Per BSE Announcement Dated on 20.05.2022)
19-Jan-2022	03-Feb-2022	Quarterly Results	V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 3rd February 2022 to consider and approve un-audited Financial Results of the Company for the Quarter ended on 31st December 2021. This is to inform you that the Board of Directors of the Company at their meeting held on 3rd February 2022, has approved the unaudited Standalone Financial Results for the quarter ended on 31st December 2021. The unaudited financial results and Limited Audit Report issued by the Auditors of the Company M/s. N.S. Shetty & Co., are enclosed herewith. (As Per BSE Announcement dated on 03.02.2022)
20-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results The Board of Directors of the Company at their meeting held on 29th October, 2021, has approved the unaudited Standalone Financial Results for the quarter ended on 30th September 2021. The unaudited financial results and Limited Audit Report issued by the Auditors of the Company M/s. N.S. Shetty & Co., are enclosed herewith. (As Per BSE Announcement dated on 29.10.2021)
02-Aug-2021	11-Aug-2021	Quarterly Results	V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 11th August 2021 to consider and approve un-audited Financial Results of the Company for the Quarter ended on 30th June 2021. This is to inform you that the Board of Directors of the Company at their meeting held on 11th August, 2021, has approved the unaudited Standalone Financial Results for the quarter ended on 30th June 2021. The unaudited financial results and Limited Audit Report issued by the Auditors of the Company M/s. N.S. Shetty & Co., are enclosed herewith. (As Per BSE Announcement Dated on 11.08.2021)

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V B Desai Financial Services Ltd

Board Meeting