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VARDHMAN SPECIAL STEELS LTD. - 534392 - STATEMENT OF DEVIATIONS OR VARIATIONS UNDER REGULATION 32

 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. 47 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 October, 2021, is enclosed herewith.
25-10-2021
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Results- Financial Results For Quarter/ Half-Year Ended 30Th September, 2021.

 Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 & 52 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the quarter/ half-year ended 30th September, 2021 together with Limited Review Report as approved by Board of Directors in its meeting held on 25th October, 2021. The meeting of the Board of Directors commenced at 10:15 a.m. and concluded at 04:25 p.m.
25-10-2021
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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 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.
23-10-2021
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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 Q2 & H1 FY22 on Tuesday, 26th October, 2021 at 02:15 p.m. The invite is also available on the Company's website www.vardhmansteel.com.
20-10-2021
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Shareholding for the Period Ended September 30, 2021

 Vardhman Special Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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Vardhman Special Steels Ltd - 534392 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sonam TanejaDesignation :- Company Secretary and Compliance Officer
13-10-2021
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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 September, 2021.
13-10-2021
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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/ Half-Year Ended 30Th September, 2021.

 VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter/ half-year ended 30th September, 2021.
08-10-2021
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Demat Report For The Month Ended September, 2021.

 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 September, 2021.
08-10-2021
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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 October, 2021 (09:00 a.m.) and will re-open 48 hours after the Un-audited Financial results for the quarter/ half-year ended 30th September, 2021 are made public.
30-09-2021
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