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VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 The Members of the Company through their Postal Ballot dated 17.05.2023, approved to increase Authorized Share Capital of the Company from existing Rs. 60 cr. to Rs. 100 cr. & alteration of the Capital Clause (Clause V) of MOA of the Company. The amended Clause V reads as follows: 'Clause V - The Authorised Share Capital of the Company is Rs. 100,00,00,000/- (Rupees One Hundred Crore) divided into 10,00,00,000 (Ten Crore) Equity Shares of Rs. 10/- each with powers to increase and reduce the capital, to divide the shares in the capital for the time being, into several classes and to attach thereto respectively such preferential or special rights, privileges or conditions/ including power to create preference shares, either subject to or free from Income-tax as may be determined by or in accordance with regulations of the Company, to vary, modify or abrogate any such right, privileges or conditions in such manner as may for the time being be provided by the regulations of the Company.'
18-05-2023
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Outcome Of Postal Ballot Of Vardhman Special Steels Limited/ Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with the SEBI Circular, and in furtherance to our intimation dated 12th April, 2023, we hereby inform you that Members of the Company through their Postal Ballot dated 17th May, 2023 have approved the following: 1. Increase in Authorized Share Capital of the Company and alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company. 2. Issue of Bonus Shares of the Company in the proportion of 1:1, i.e. 1 (One) Equity Share of Rs. 10/- each for every 1 (One) existing Equity Share of Rs. 10/- each.
18-05-2023
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Analyst/ Investor Meet - Outcome

 This is in continuation to our letter dated 13th May, 2023 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') read with Part A of Schedule III of the Listing Regulations, we wish to inform that the Management of the Company had one on one/ group meetings with following Investor/Analyst on Monday, 15th May 2023 in Mumbai. -Motilal Oswal AMC -EM Investco Capital Advisors -BP Wealth Management -Arjav Partners
16-05-2023
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') read with Part A of Schedule III of the Listing Regulations, we wish to inform you that the Senior Management of the Company will have one on one/ group meet with the following Investor/Analyst on 15th May, 2023 at Mumbai: - Motilal Oswal AMC - EM Investco Capital Advisors - BP Wealth Management - Arjav Partners
13-05-2023
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the shareholders have reported to the Company about loss of share certificate and have requested for the issue of Duplicate Share Certificate in lieu thereof.
12-05-2023
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Notice published in 'Business Standard' and 'Desh Sewak' on 10th May, 2023, regarding fixation of revised Record Date for Bonus Issue.
10-05-2023
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Corporate Action - Revised Record Date For Bonus Issue

 In continuation to our letter dated 8th May, 2023 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that due to some technical reasons, the record date fixed for determining eligibility of the shareholders for issuance of Bonus Equity Share of the Company in the proportion of 1 (One) Equity Share of Rs. 10/- each for every 1 (One) existing Equity Shares of Rs. 10/- each, is being revised from Friday, May 19, 2023 to Friday, May 26, 2023. The said issue of Bonus Shares is subject to the approval of shareholders which is being obtained through Postal Ballot.
09-05-2023
Bigul

VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Notice published in 'Business Standard' and 'Desh Sewak' on 9th May, 2023, regarding fixation of Record Date for Bonus Issue.
09-05-2023

Mukul Mahavir Agrawal and Anil Kumar Goel portfolio stock sets record date for 1:1 bonus share: Do you own?

 Vardhman Special Steels is a small-cap company that recorded a market cap of 1,576.95 Cr during today's closing session.
08-05-2023
Bigul

VARDHMAN SPECIAL STEELS LTD. - 534392 - Corporate Action - Fixes Record Date For Bonus Issue

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Friday, May 19, 2023 as the Record Date for determining eligibility of the shareholders for issuance of Bonus Equity Share of the Company in the proportion of 1 (One) Equity Share of Rs. 10/- each for every 1 (One) existing Equity Shares of Rs. 10/- each, subject to the approval of shareholders which is being obtained through Postal Ballot.
08-05-2023
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