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VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') read with Part A of Schedule III of the Listing Regulations, we wish to inform that the Senior Management of the Company had one on one discussion with Investor /Analyst on 27th November, 2020.
27-11-2020
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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 30th September, 2020.
19-11-2020
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Intimation W.R.T. Grant Of Stock Options

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Nomination and Remuneration Committee in its meeting held on 11th November, 2020 has approved to grant 1,35,000 Stock Options to the eligible employees under Vardhman Special Steels Limited Employee Stock Option Plan 2016 and 3,63,000 Stock Options to the eligible employees under Vardhman Special Steels Limited Employee Stock Option Plan 2020.
12-11-2020
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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/ Half-Year ended September 30, 2020 published in 'Desh Sewak' and 'Business Standard' on November 10, 2020.
10-11-2020
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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 Un-Audited Financial Results of the Company for the quarter/ half-year ended 30th September, 2020.
10-11-2020
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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 Un-Audited Financial Results of the Company for the quarter/ half-year ended 30th September, 2020.
10-11-2020
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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 the Company has not utilized these funds 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. 09th November, 2020, is enclosed herewith.
09-11-2020
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Results- Financial Results For Period Ended September 30, 2020.

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/ half -year ended 30th September, 2020 together with Limited Review Report as approved by Board of Directors in its meeting held on 9th November, 2020. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 03:30 p.m.
09-11-2020
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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) Regulati0ns, 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 FY21 on Tuesday, 10th November, 2020 at 04:30 p.m.
04-11-2020
Bigul

VARDHMAN SPECIAL STEELS LTD. - 534392 - Disclosure Relating To Impact Of COVID-19 Pandemic On The Company.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, please find enclosed herewith updated status on impact of COVID-19 pandemic on the Company.
02-11-2020
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