Information TechnologyIT - HardwareComputers Hardware & Equipments

VCU Data Management Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 37 filings·Updated 30 Sept 2026
Showing 10 of 37 filings.
30 Sept 20261 filing
Others

Approval received from ROC for Extension of time for holding Annual General Meeting for the Financial Year ended March 31, 2026 up to 2 Months.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:44View Source
29 Sept 20261 filing
Company UpdateAppointment of Statutory Auditor/s

Appointment of M/s. Chandabhoy & Jassobhoy as a statutory auditor of the company to fill the causal vacancy.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 20:09View Source
28 Sept 20261 filing
Company UpdateCessation

VCU Data Management: Secretarial Auditor resigns effective 28 September 2026

Cessation of Secretarial Auditor

  • M/s Ankur Gandhi & Associates resigns as Secretarial Auditor effective 28/09/2026; appointed 02/09/2025 for FY 2025-26 to 2029-30.
Filed 21:02View Source
17 Sept 20261 filing
Company UpdateGeneral

VCU Data Management appointed Authorised Distributor for STAR and WINGO in Gujarat (Sept 2026–Sept 2027)

Distributor appointment

  • Appointed as Authorised Distributor by DXP Ventures for STAR and WINGO.
  • Territory: Gujarat; channels: General Trade and Modern Trade.
  • Effective period: Sep 2026 to Sep 2027.
  • Related party transaction: No; promoter group interest: No.
Filed 15:40View Source
1 Sept 20261 filing
OthersOutcome without intimation

VCU Data Management Limited announces resignation of statutory auditor effective 01 September 2026

Resignation of Statutory Auditor

  • Resignation of statutory auditor H.G. Sarvaiya and Co. with immediate effect.
  • Effective date of resignation: 01 September 2026.
  • Reason: change in corporate structure and limited scope of audit engagement.
  • Auditor appointment previously: appointed 27/09/2025 for five-year term to 2030.
  • Board recorded the resignation and requested update of records.
  • Annexures I and II contain disclosures and resignation letters.
Filed 21:47View Source
11 Aug 20261 filing
Board Meeting

VCU Data Management to hold Board Meeting on 14 August 2026 to consider unaudited Q1 2026 results and Limited Review Report

Meeting Details

  • Board meeting on 14 August 2026 at the company's Registered Office.

Key Agenda Items

  • Un-audited Q1 2026 financial results and Limited Review Report by statutory auditors.
  • Any other business with the permission of the Chair.
Filed 22:19View Source
30 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window

VCU Data Management Ltd trading window closed from July 01, 2026 until 48 hours after the declaration of financial results for the quarter ended June 30, 2026

VCU Data Management Ltd trading window closed from July 01, 2026 until 48 hours after the declaration of financial results for the quarter ended June 30, 2026

Filed 19:22View Source
21 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report FY 2025-26

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:59View Source
15 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance- Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:23View Source
30 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:45View Source
Showing 10 of 37 filings