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 October, 2022 (09:00 a.m.) and will re-open 48 hours after the Un-audited Financial results for the quarter/ half-year ended 30th September, 2022 are made public. VARDHMAN SPECIAL STEELS LTD. - 534392 - AGM Updates.
Vardhman Special Steels Limited has informed the Exchange about AGM Updates. VARDHMAN SPECIAL STEELS LTD. - 534392 - Change In Designation Of Mr. Rajeev Gupta From Independent Director To Non-Executive Non-Independent Director.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Rajeev Gupta (DIN: 00241501) has ceased to be an Independent Director of the Company upon completion of his second term as Independent Director, on the conclusion of 12th Annual General Meeting of the Company held on 30th September, 2022. Further, the Members of the Company in their Annual General Meeting held today, i.e. 30th September, 2022, has approved to appoint Mr. Rajeev Gupta as a Non-Executive Non-Independent Director on the Board of the Company, w.e.f. conclusion of this AGM. VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sanjeev Pahwa (DIN: 00022674) has ceased to be Director of the Company upon completion of his second term, as Independent Director, on the conclusion of 12th Annual General Meeting of the Company held on 30th September, 2022. VARDHMAN SPECIAL STEELS LTD. - 534392 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of proceedings of 12th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 09:30 a.m. 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. 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. VARDHMAN SPECIAL STEELS LTD. - 534392 - Demat Report For The Month Ended August, 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 August, 2022. VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in 'Business Standard' and 'Desh Sewak' regarding 'Notice of 12th Annual General Meeting, Book Closure, e-Voting details and Dividend'. VARDHMAN SPECIAL STEELS LTD. - 534392 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed herewith the Annual Report (F.Y. 2021-22) alongwith the Notice convening the 12th AGM of the Company. The said documents are also available on the website of the Company at www.vardhman.com.