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VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 This is to inform the Exchange that in view of the directions given by State/Central Govt., to prevent and contain the spread of COVID-19, the Company has temporarily closed its manufacturing operations at Ludhiana in the state of Punjab and offices located at different places in India. The overall adverse impact due to this closure is not immediately assessable. We will inform the Exchange of further developments in this regard.
26-03-2020
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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, Mr. Sachit Jain, will be meeting investors and analysts on Thursday,05th March 2020 in Mumbai.
05-03-2020
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Vardhman Special Steels Ltd - 534392 - Postal Ballot- Newspaper Advertisement For Dispatch Of Postal Ballot Notices By The Company

 Pursuant to Section 110 read with Rule 22 of Companies (Management and Administration) Rules, 2014 and other applicable provisions, if any, please find enclosed herewith Newspaper notices as published in Business Standard and Desh Sewak for dispatch of Postal Ballot Notices by the Company.
25-02-2020
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Section 110 read with Rule 20 & 22 of Companies (Management and Administration) Rules, 2014 and other applicable provisions, if any, please find enclosed herewith a copy of Postal Ballot Notice and Form for seeking approval of Members, on the agenda items listed in the said notice. Further, please note that the facility to exercise vote through postal ballot and electronic means will be available from Tuesday, 25th February, 2020 to Wednesday, 25th March, 2020. The results of the postal ballot would be announced latest by 05:00 p.m. on Friday, 27th March, 2020.
24-02-2020
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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 met with investors/ analysts in Mumbai on 14th February 2020.
14-02-2020
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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) Regulations, 2015, we wish to inform you that Emkay Global Financial Services Limited is organizing Earnings Conference Call of Vardhman Special Steels Limited to discuss the Q3 & 9MFY20 results on Tuesday, 11th February, 2020 at 02:30 p.m.
08-02-2020
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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 financial results of the Company for the quarter/ nine months ended 31st December, 2019.
08-02-2020
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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 financial results of the Company for the quarter/ nine months ended 31st December, 2019.
08-02-2020
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Vardhman Special Steels Ltd - 534392 - Results- Financial Results For The Quarter/ Nine Months Ended 31St December, 2019.

 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/ nine months ended 31st December, 2019 together with Limited Review Report as approved by Board of Directors in its meeting held on 7th February, 2020.
07-02-2020
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Vardhman Special Steels Ltd - 534392 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the shareholders have reported to the Company about loss of share certificate and have requested for the issue of Duplicate Share Certificate in lieu thereof.
04-02-2020
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