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. VARDHMAN SPECIAL STEELS LTD. - 534392 - LINK FOR AUDIO RECORDING OF EARNINGS CONFERENCE CALL OF VARDHMAN SPECIAL STEELS LIMITED - Q1 FY23 FINANCIAL RESULTS
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith link for Audio Recording of Earnings Conference Call of Vardhman Special Steels Limited held on 26th July, 2022 at 02:30 p.m. to discuss the Company's business and financial performance for Q1 FY23. 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 ended 30th June, 2022 published in 'Desh Sewak' and 'Business Standard' on July 26, 2022. VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Investor Presentation on the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, this is to inform you that subject to approval of the Members, the Board of Directors of the Company in its meeting held today (i.e. 25th July, 2022), has appointed (i) Mr. Suman Chatterjee as an Additional Director (Independent) for a term of consecutive five (5) years w.e.f. 25th July, 2022; (ii) Mrs. Vidya Shah as an Additional Director (Independent) for a term of consecutive five (5) years w.e.f. 25th July, 2022; (iii) Mr. Toshio Ito as an Additional Director (Non-Executive Non-Independent) on the Board of the Company w.e.f. 25th July, 2022; (iv) Mr. Rajendar Kumar Rewari as an Additional Director (Executive) on the Board of the Company for a term of consecutive five (5) year w.e.f. 25th July, 2022; and (v) Mr. Rajeev Gupta as a Non-Executive Non-Independent Director on the Board of the Company w.e.f. the conclusion of the 12th Annual General Meeting of the Company. VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Takashi Ishigami, who was appointed as a Non-Executive Director of the Company from 4th November, 2019 has resigned from the Board of the Company w.e.f. 25th July, 2022. VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Media Release on the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. VARDHMAN SPECIAL STEELS LTD. - 534392 - STATEMENT OF DEVIATIONS OR VARIATIONS UNDER REGULATION 32 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) we would like to inform you that the Company had issued and allotted 46,29,629 fully paid-up equity shares of face value of Rs. 10 each for cash at a price of Rs. 108 per equity share (including a premium of Rs. 98 per equity share) aggregating to Rs. 49.99 crores to Aichi Steel Corporation on 4th November, 2019. In this respect, please note that out of the funds so raised, Rs. 5.40 crores are unutilized till date. A statement of deviation or variation or utilization of funds under regulation 32 of SEBI LODR, as reviewed by the Audit Committee in its meeting held today, i.e. 25th July, 2022, is enclosed herewith. VARDHMAN SPECIAL STEELS LTD. - 534392 - Results- Financial Results For Quarter Ended 30Th June, 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 ended 30th June, 2022 together with Limited Review Report as approved by Board of Directors in its meeting held on 25th July, 2022. The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 3:00 p.m. VARDHMAN SPECIAL STEELS LTD. - 534392 - Intimation W.R.T. Grant Of Stock Options
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Nomination and Remuneration Committee in its meeting held on 23rd July, 2022 has approved to grant Employee Stock Options to the eligible employees under Vardhman Special Steels Limited Employee Stock Option Plan 2016 and Vardhman Special Steels Limited Employee Stock Option Plan 2020.