VARDHMAN SPECIAL STEELS LTD. - 534392 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2020.
VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March, 2020. VARDHMAN SPECIAL STEELS LTD. - 534392 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- SONAM TANEJADesignation :- Company Secretary and Compliance Officer VARDHMAN SPECIAL STEELS LTD. - 534392 - 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 - Shareholding for the Period Ended March 31, 2020
Vardhman Special Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here 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 31st March, 2020. VARDHMAN SPECIAL STEELS LTD. - 534392 - Compliance Certificate For The Half Year Ended 31St March, 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 31st March, 2020. VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
This is in continuation to our earlier intimation dated 26th March 2020, regarding temporary closure of manufacturing operations at Ludhiana in the state of Punjab and offices of the Company located at different places in India in compliance with the directions given by State/Central Govt. to prevent and contain the spread of COVID-19. In this regard, we would like to inform the Exchanges that the Company has got permission from the concerned authorities in the States of Punjab for resumption of manufacturing operations of its Unit situated at Ludhiana subject to fulfillment of certain conditions. Accordingly, in compliance with the permission given by the concerned authorities, the Company has started partial operations in its Unit situated at Ludhiana, Punjab. 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 April, 2020 (9:00 a.m.) and will re-open 48 hours after the Audited Financial results for the financial year ended 31st March, 2020 are made public. VARDHMAN SPECIAL STEELS LTD. - 534392 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vardhman Special Steels Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here VARDHMAN SPECIAL STEELS LTD. - 534392 - Postal Ballot- Declaration Of Result Of Postal Ballot As Per SEBI (LODR) Regulations
We wish to inform you that M/s Harsh Goyal & Associates, Practicing Company Secretaries, who were appointed as Scrutinizer by the Board of Directors of the Company at its meeting held on 7th February, 2020, for the aforesaid Postal Ballot process, has submitted his Report on 26th March, 2020. As per the aforesaid Scrutinizer Report, the Members have duly approved the Resolutions as set out in the Notice of Postal Ballot dated 7th February, 2020 with requisite majority. The aforesaid Resolutions are deemed to have been passed on the last date of e-voting and receipt of Postal Ballot forms i.e. on Wednesday, 25th March, 2020. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, the details of voting results in the prescribed format is enclosed herewith for your information and records. A duly certified copy of the Report of the Scrutinizer in this regard is also enclosed herewith.