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VARDHMAN SPECIAL STEELS LTD. - 534392 - Results - Audited Financial Results For The Financial Year Ended 31St March, 2023.

 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results of the Company for the financial year ended 31st March, 2023 together with Auditors' Report as approved by Board of Directors in its meeting held on 27th April, 2023. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the financial year ended 31st March, 2023. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 03:00 p.m.
27-04-2023
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Annual report for Vardhman Special Steels Ltd. for FY-2023
27-04-2023
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that IIFL Securities is organizing Earnings Conference Call of Vardhman Special Steels Limited to discuss the Company's business and financial performance for Q4 & FY23 on Friday, 28th April, 2023 at 12:30 p.m. The invite is also available on the Company's website www.vardhman.com.
24-04-2023
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VARDHMAN SPECIAL STEELS LTD. - 534392 - COMPLIANCE CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

 Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate required under Regulation 40(9) of the said Regulations, received from Practicing Company Secretary, Ashok K. Singla & Associates, Ludhiana.
21-04-2023
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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 the Postal Ballot Notice published in "Business Standard" and "Desh Sewak" on 18th April, 2023.
18-04-2023
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Board Meeting Intimation for I) Consideration And Approval Of The Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2023; And Ii) Recommendation Of Dividend, If Any, For The Financial Year 2022-23.

 VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve i) the Audited Financial Results of the Company for the Financial Year ended 31st March, 2023; and ii) to recommend Dividend, if any, for the Financial Year 2022-23.
17-04-2023
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice of the Company dated April 12, 2023.
17-04-2023
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVARDHMAN SPECIAL STEELS LTD. 2CIN NO.L27100PB2010PLC033930 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 64.74 4Highest Credit Rating during the previous FY AASTABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sonam Taneja Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sanjeev Singla Designation: Chief Financial Officer EmailId: [email protected] Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2023
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Board Meeting Outcome for REGULATION 30: OUTCOME OF THE BOARD MEETING - BONUS ISSUE

 The Board of Directors of the Company at its meeting held today i.e. Wednesday, 12th April, 2023, have inter-alia considered and approved the following: 1. Recommended Issue of Bonus Shares in the ratio of 1:1, i.e. 1 (One) Equity Share of Rs. 10/- each for every 1 (One) Equity Share of Rs. 10/- each, held by the shareholders of the Company as on the record date, subject to the approval of shareholders to be obtained by Postal Ballot. 2. Increase in the Authorized Share Capital of the Company from existing Rs. 60 crore to Rs. 100 crore and consequent alteration in the Capital Clause of the Memorandum of Association of the Company, on account of issue of Bonus Shares of the Company, subject to the approval of shareholders to be obtained by Postal Ballot. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 05:15 p.m.
12-04-2023

This stock zoomed over 900% in 3 years, company to mull bonus issue plan

 So far in the calendar year 2023, VSSL surged nearly 40 per cent after the company reported strong operational performance in Q3FY23, due to higher sales of value added products and cost optimisation
11-04-2023
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