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 newspaper publication of Financial Results for the quarter/ nine months ended 31st December, 2022 published in 'Desh Sewak' and 'Business Standard' on January 31, 2023. VARDHMAN SPECIAL STEELS LTD. - 534392 - Results - Financial Results For The Quarter/ Nine Months Ended 31St December, 2022
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 Un-Audited Financial Results of the Company for the quarter/ nine months ended 31st December, 2022 together with Limited Review Report as approved by Board of Directors in its meeting held on 30th January, 2023. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 02:00 p.m. 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) Regulati0ns, 2015, we wish to inform you that Choice Broking is organizing Earnings Conference Call of Vardhman Special Steels Limited to discuss the Company's operational and financial performance for Q3 & 9M FY23 on Thursday, 2nd February, 2023 at 11:00 a.m. The invite is also available on the Company's website www.vardhman.com. VARDHMAN SPECIAL STEELS LTD. - 534392 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter/ Nine Months Ended 31St December, 2022.
VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/ nine months ended 31st December, 2022. 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 heir of the shareholder has reported to the Company about loss of share certificates and has requested for the issue of Duplicate Share Certificates in lieu thereof. 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 December, 2022. VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Committee of Directors (ESOP Plan) of the Company, in its meeting held on January 3, 2023, has allotted 66,250 Equity shares of face value of Rs. 10/- each to the eligible employees of the Company who has exercised their stock options under 'Vardhman Special Steels Limited Employee Stock Option Plan, 2016' and 'Vardhman Special Steels Limited Employee Stock Option Plan, 2020'. These shares shall rank pari passu with the existing equity shares of the Company in all respects. VARDHMAN SPECIAL STEELS LTD. - 534392 - Demat Report For The Month Ended December, 2022
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 December, 2022. VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulati0ns, 2015, we wish to inform you that Mrs. Shubhra Bhattacharya (DIN: 01225975), Independent Director of the Company, has resigned from the Board of the Company w.e.f. 2nd January, 2023, due to personal and other professional commitments. 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 a shareholder has reported to the Company about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof.