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 a shareholder has reported to the Company about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof. 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 a shareholder has reported to the Company about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof. VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement Under Regulation 169(5) Of SEBI (ICDR) Regulations, 2018
Pursuant to Regulation 169(5) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('ICDR Regulations'), please find enclosed herewith certificate obtained by the Company from the Statutory Auditor stating that the issuer (i.e. Company) is in compliance with Regulation 169(4) of ICDR Regulations and the relevant documents thereof are maintained by the issuer as on the date of certificate. VARDHMAN SPECIAL STEELS LTD. - 534392 - Shareholding for the Period Ended November 06, 2019
Vardhman Special Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended November 06, 2019. For more details, kindly Click here VARDHMAN SPECIAL STEELS LTD. - 534392 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aichi Steel Corporation Vardhman Special Steels Ltd - 534392 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular, we hereby inform you that pursuant to the provisions of the share subscription and investment agreement ('SSIA') dated August 10, 2019 executed by the Company with Aichi Steel Corporation("ASC'), the board of directors of the Company ('Board') has, vide its resolution dated November 4,.2019, appointed Mr. Takashi Ishigami (DIN: 08577824) as an additional director on the Board. 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/ half-year ended 30th September, 2019. 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/ half-year ended 30th September, 2019. Vardhman Special Steels Ltd - 534392 - Outcome of Board Meeting
Pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular, we hereby inform you that pursuant to the provisions of the share subscription and investment agreement dated August 10, 2019 executed by the Company with Aichi Steel Corporation, the board of directors of the Company ('Board') has, vide its resolution dated November 4,2019, appointed Mr. Takashi Ishigami (DIN: 08577824) as an additional director on the Board. VARDHMAN SPECIAL STEELS LTD. - 534392 - Outcome of Board Meeting
Pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular, and in furtherance to our intimations dated August 10, 2019 and October 24, 2019, we wish to inform you that the board of directors of the Company has, at its meeting held today i.e. November 4, 2019, inter alia, allotted 46,29,629 fully paid-up equity shares having a face value of INR 10 per equity share to Aichi Steel Corporation ('ASC') at a price of INR 108 per Share, aggregating to INR 49,99,99,932, by way of preferential allotment on private placement basis.