VARDHMAN SPECIAL STEELS LTD. - 534392 - Compliance Certificate For The Financial Year Ended 31St March, 2023.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate for the Financial Year ended 31st March, 2023. VARDHMAN SPECIAL STEELS LTD. - 534392 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2023. 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/their legal heir have reported to the Company about loss of share certificates and have requested for the issue of Duplicate Share Certificates in lieu thereof. VARDHMAN SPECIAL STEELS LTD. - 534392 - Demat Report For The Month Ended March, 2023.
Pursuant to the provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find attached herewith necessary certificate giving particulars of shares i.e. Distinctive No(s), Certificate No(s), No. of shares etc. dematerialized during the month of March, 2023. VARDHMAN SPECIAL STEELS LTD. - 534392 - Board Meeting Intimation for Consideration And Approval For Issuance Of Bonus Shares To The Equity Shareholders Of The Company.
VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2023 ,inter alia, to consider and approve the proposal for issuance of Bonus Shares to the equity shareholders of the Company. VARDHMAN SPECIAL STEELS LTD. - 534392 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has decided that the 'Trading Window' of the Company shall remain closed from 1st April, 2023 (09:00 a.m.) and will re-open 48 hours after the Audited Financial results for the financial year ended 31st March, 2023 are made public. 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 legal heirs of the shareholder have reported to the Company about loss of share certificate and have requested for the issue of Duplicate Share Certificate in lieu thereof. VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is in continuation to our letter dated 27th March, 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 Senior Management of the Company met with the following Investor/Analyst on 28th March, 2023 at Ludhiana, followed by plant visit: - Deep Financial Consultants - JM Financial - B&K Securities - Care PMS 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 meet with the following Investor/Analyst on 28th March, 2023 at Ludhiana, followed by plant visit: - Deep Financial Consultants - JM Financial - B&K Securities VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is in continuation to our letter dated 24th March, 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 Senior Management of the Company had virtual one on one meeting with following Investor/ Analyst on Saturday, 25th March, 2023: - One-up Financial Consultants