VARDHMAN SPECIAL STEELS LTD. - 534392 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vardhman Special Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Vardhman Special Steels Ltd - 534392 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In respect of the 11th Annual General Meeting of the Company held on 17th September, 2021, please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that the meeting commenced at 10:30 a.m. and concluded at 10:55 a.m. VARDHMAN SPECIAL STEELS LTD. - 534392 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of the 11th Annual General Meeting of the Company held on 17th September, 2021, please find enclosed herewith Report of Scrutinizer dated 17th September, 2021 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. Kindly note that the meeting commenced at 10:30 a.m. and concluded at 10:55 a.m. Vardhman Special Steels Ltd - 534392 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the legal heirs of a shareholder have reported to the Company about loss of share certificate and has requested for the issue of Duplicate Share Certificates in lieu thereof. Vardhman Special Steels Ltd - 534392 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of proceedings of 11th Annual General Meeting of the Company held on Friday, 17th September, 2021 at 10:30 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'). VARDHMAN SPECIAL STEELS LTD. - 534392 - Demat Report For The Month Ended August, 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 August, 2021. 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in 'Business Standard' and 'Desh Sewak' regarding 'Notice of 11th Annual General Meeting, Book Closure and e-Voting details and Dividend'. VARDHMAN SPECIAL STEELS LTD. - 534392 - Reg. 34 (1) Annual Report
This is to inform you that pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report (F.Y. 2020-21) alongwith the Notice convening the 11th AGM of the Company. The said documents are also available on the website of the Company at www.vardhmansteel.com. VARDHMAN SPECIAL STEELS LTD. - 534392 - Shareholder Meeting - AGM On September 17, 2021
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 11th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, 17th September, 2021 at 10:30 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').