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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 on a standalone basis, in the format specified in the accounting standards for the half year ended 31st March, 2021.
01-06-2021
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Vardhman Special Steels Ltd - 534392 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

We refer to our letter dated 11th May, 2021 regarding the intimation of Analyst/ Investor Conference Call organized by IIFL Securities to discuss the Company's business and financial performance for 4Q FY21 scheduled on 14th May, 2021 at 01:30 p.m. In this regard, we herewith enclose the transcript of the conference call as required under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-05-2021

Earnings Call for Q4FY21 of Vardhman Special Steels

Conference Call with Vardhman Special Steels (VSSL) Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript.
14-05-2021
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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/ Year ended 31st March, 2021 published in 'Desh Sewak' and 'Business Standard' on May 14, 2021.
14-05-2021
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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 Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021.
14-05-2021
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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 Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021.
14-05-2021
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Vardhman Special Steels Ltd - 534392 - Board recommends Dividend

Vardhman Special Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2021, inter alia, has recommended a dividend of Rs. 1.50 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.
13-05-2021
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Outcome Of Board Meeting

This is to inform you that the Board of Directors in its meeting held on 13th May, 2021 has recommended a dividend of Rs. 1.50 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 meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 3:35 p.m.
13-05-2021
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Results- Financial Results For The Quarter/ Year Ended 31/03/2021

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith Audited Financial Results of the Company for the financial year ended 31st March, 2021 together with Auditors' Report as approved by Board of Directors in its meeting held on 13th May, 2021. The Board of Directors has recommended a dividend of Rs. 1.50 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, 2021. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 3:35 p.m.
13-05-2021
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