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 the Notice published in 'Business Standard' and 'Desh Sewak' regarding 'Meeting of Board of Directors'. 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, 2020.
VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/ half year ended 30th September, 2020. VARDHMAN SPECIAL STEELS LTD. - 534392 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 VARDHMAN SPECIAL STEELS LTD. - 534392 - Compliances- Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate required under Regulation 40(9) of the said Regulations, received from Practicing Company Secretary, Ashok K. Singla & Associates, Ludhiana. VARDHMAN SPECIAL STEELS LTD. - 534392 - Compliances- Compliance For The Period Ended September 30, 2020.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate for half-year ended 30th September, 2020. 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, 2020. VARDHMAN SPECIAL STEELS LTD. - 534392 - Shareholding for the Period Ended September 30, 2020
Vardhman Special Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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, 2020 (09:00 a.m.) and will re-open 48 hours after the Un-audited Financial results for the quarter/ half year ended 30th September, 2020 are made public. 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 10th Annual General Meeting of the Company held on 25th September, 2020, 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 11:50 a.m.