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VARDHMAN SPECIAL STEELS LTD. - 534392 - Corporate Action - Fixes Book Closure For AGM And Dividend

 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015, this is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 20th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of AGM and dividend. The dividend, if declared at the AGM, will be paid or warrants thereof will be dispatched within a week from the conclusion of AGM.
08-09-2022
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Shareholders Meeting - AGM On 30Th September, 2022

 Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 12th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, 30th September, 2022 at 9:30 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI').
08-09-2022
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 This is in continuation to our letter dated 31st August, 2022 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 you that the Senior Management of the Company has met the Investors/ Analysts on 1st September, 2022 and 2nd September, 2022 in Mumbai.
02-09-2022
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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 meet the Investors/ Analysts on 1st September, 2022 and 2nd September, 2022 in Mumbai.
31-08-2022
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 This is in continuation to our letter dated 24th August, 2022 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 you that the Senior Management of the Company has met the representatives from Catamaran Ventures today, i.e. 25th August, 2022, in Ludhiana. Information available in the public domain only was discussed and no Unpublished Price Sensitive Information was shared in the meeting.
25-08-2022
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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 certificates and have requested for the issue of Duplicate Share Certificates in lieu thereof.
25-08-2022
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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 meet the representatives from Catamaran Ventures on 25th August, 2022 in Ludhiana. Information available in the public domain only will be discussed and no Unpublished Price Sensitive Information will be shared in the meeting.
24-08-2022
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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 legal heir of 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.
16-08-2022
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Demat Report For The Month Ended July, 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 July, 2022.
05-08-2022
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith transcript of the earnings conference call of the Company held on 26th July, 2022 to discuss the Company's business and financial performance for Q1 FY23.
30-07-2022
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