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VARDHMAN SPECIAL STEELS LTD. - 534392 - Corporate Action- Fixes Book Closure For AGM And Dividend.

 Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 6th September, 2021 to Friday, 17th September, 2021 (both days inclusive) for the purpose of AGM and dividend. The dividend, if declared at the AGM will be paid or warrants thereof will be dispatched within a week from the conclusion of AGM.
23-08-2021
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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 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.
21-08-2021

Earnings Call for Q1FY22 of Vardhman Special Steels

 Conference Call with Vardhman Special Steels Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.
05-08-2021
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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, 2021 published in 'Desh Sewak' and 'Business Standard' on August 5, 2021.
05-08-2021
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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 financial results of the Company for the quarter ended 30th June, 2021.
05-08-2021
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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 financial results of the Company for the quarter ended 30th June, 2021.
04-08-2021
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Vardhman Special Steels Ltd - 534392 - Results- Financial Results For The Quarter Ended 30/06/2021

 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, 2021 together with Limited Review Report as approved by Board of Directors in its meeting held on 4th August, 2021. The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 03:10 p.m.
04-08-2021
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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. 3rd August, 2021, is enclosed herewith.
03-08-2021
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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 Q1 FY22 on Thursday, 5th August, 2021 at 02:30 p.m. The invite is also available on the Company's website www.vardhmansteel.com.
31-07-2021
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2021

 VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June, 2021
26-07-2021
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