VARDHMAN SPECIAL STEELS LTD. - 534392 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of the 10th Annual General Meeting of the Company held on 25th September, 2020, please find enclosed herewith Report of Scrutinizer dated 25th September, 2020 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 11:50 a.m. 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 10th Annual General Meeting of the Company held on Friday, 25th September, 2020 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 - 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 10th Annual General Meeting, Book Closure and e-Voting details. VARDHMAN SPECIAL STEELS LTD. - 534392 - Corporate Action- Fixes Book Closure For AGM.
This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 15th September, 2020 to Friday, 25th September, 2020 (both days inclusive) for the purpose of AGM. VARDHMAN SPECIAL STEELS LTD. - 534392 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report (F.Y. 2019-20) along with the Notice convening the 10th 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 25 September, 2020.
This is to inform you that the 10th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, 25th September, 2020 at 10:30 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). VARDHMAN SPECIAL STEELS LTD. - 534392 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVARDHMAN SPECIAL STEELS LTD. 2CINL27100PB2010PLC033930 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 116.44 4Highest Credit Rating during the previous FY CRISILAANEGATIVE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: SONAM TANEJA Designation: COMPANY SECRETARY EmailId: sonam@vardhman.com Name of the Chief Financial Officer: SANJEEV SINGLA Designation: CHIEF FINANCIAL OFFICER EmailId: sanjeevsingla@vardhman.com Date: 12/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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, 2020. 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, 2020. 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. 06th August, 2020, is enclosed herewith.