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VARDHMAN SPECIAL STEELS LTD. - 534392 - Results - Audited Financial Results For The Period Ended 31.03.2022

 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 & 52 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Audited Financial Results of the Company for the financial year ended 31st March, 2022 together with Auditors' Report as approved by Board of Directors in its meeting held on 29th April, 2022. The Board of Directors has recommended a dividend of Rs. 3.50/- per share on fully paid up equity shares of the Company. The payment of dividend is subject to approval by the Members of the Company and shall be paid/ dispatched tentatively within five days of the conclusion of the Annual General Meeting. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the financial year ended 31st March, 2022. The meeting of the Board of Directors commenced at 10:45 a.m. and concluded at 04:15 p.m.
29-04-2022
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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 4Q FY22 on Monday, 2nd May, 2022 at 04:00 p.m. The invite is also available on the Company's website www.vardhmansteel.com.
29-04-2022
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Annual report for Vardhman Special Steels Ltd. for FY-2022
29-04-2022
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Compliances- Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate required under Regulation 40(9) of the said Regulations, received from Practicing Company Secretary, Ashok K. Singla & Associates, Ludhiana.
25-04-2022
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company VARDHMAN SPECIAL STEELS LTD. 2 CIN NO. L27100PB2010PLC033930 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sonam TanejaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sanjeev Singla Designation : -Chief Financial Officer Date: 25/04/2022
25-04-2022
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Clarification On Increase In Volume

 This is with reference to your e-mail ref. no. L/SURV/ONL/PV/NP/2022-2023/36 dated April 20, 2022, seeking clarification on the significant increase in the volume of Company's security across Exchanges in the recent past. In this respect, we would like to state that pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has been providing/ intimating the Exchange about all the price sensitive information/events from time to time. There is no information/ announcement, having a bearing on the price/ volume behaviour on the Company's scrip, which is pending to be reported/ disclosed to the Exchange.
20-04-2022
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Clarification sought from Vardhman Special Steels Ltd

 The Exchange has sought clarification from Vardhman Special Steels Ltd on April 20, 2022, with reference to Movement in Volume.The reply is awaited.
20-04-2022
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVARDHMAN SPECIAL STEELS LTD. 2CINL27100PB2010PLC033930 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 109.94 4Highest Credit Rating during the previous FY AAStable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sonam Taneja Designation: Company Secretary and Compliance Officer EmailId: sonam@vardhman.com Name of the Chief Financial Officer: Sanjeev Singla Designation: Chief Financial Officer EmailId: sanjeevsingla@vardhman.com Date: 18/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2022
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2022 And Recommendation Of Dividend, If Any, For The Financial Year 2021-22.

 VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2022 and to recommend Dividend, if any, for the Financial Year 2021-22.
18-04-2022
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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 31st March, 2022.
12-04-2022
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