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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) Regulations, 2015, we wish to inform you that IIFL Securities is organizing Earnings Conference Call of Vardhman Special Steels Limited to discuss the Company' s business and financial performance for Q1 FY23 on Tuesday, 26th July, 2022 at 02:30 p.m. The invite is also available on the Company's website www.vardhmansteel.com.
20-07-2022
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2022.

 VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022.
16-07-2022
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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 30th June, 2022.
11-07-2022
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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.
11-07-2022
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Demat Report For The Month Ended June, 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 June, 2022.
08-07-2022
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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 July, 2022 (09:00 a.m.) and will re-open 48 hours after the Un-audited Financial results for the quarter ended 30th June, 2022 are made public.
30-06-2022
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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 shareholder has reported to the Company about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof.
24-06-2022
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Demat Report For The Month Ended May, 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 May, 2022.
06-06-2022
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report duly issued by M/s. Harsh Goyal & Associates, Company Secretary in Practice, for the financial year ended 31st March, 2022.
24-05-2022
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VARDHMAN SPECIAL STEELS LTD. - 534392 - COMPLIANCE UNDER REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended 31st March, 2022.
14-05-2022
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