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VARDHMAN SPECIAL STEELS LTD. - 534392 - Results - Financial Results For The Quarter/ Half Year Ended 30 September, 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/ half-year ended 30 September, 2019 together with Limited Review Report as approved by Board of Directors in its meeting held on 4th November, 2019. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 04:15p.m.
04-11-2019
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 Pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular, and further to our intimation dated August 10, 2019, we hereby inform you that Vardhman Special Steels Limited ('Company') has entered into a letter agreement dated November 2, 2019 for amendment to the share subscription and investment agreement dated August 10, 2019 executed by the Company with Aichi Steel Corporation ('Amendment Agreement').
03-11-2019
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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 IIFL is organizing Earnings Conference Call of Vardhman Special Steels Limited to discuss the Q2 & H1 FY20 results on Wednesday, 6th November, 2019 at 11:30 a.m.
01-11-2019
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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 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.
01-11-2019
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Board Meeting Intimation for COMPLIANCE OF REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

 VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 4th November, 2019, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/ half-year ended 30th September, 2019.
26-10-2019
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Vardhman Special Steels Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-10-2019
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Shareholder Meeting (EGM)- Scrutinizer''s Report

 In respect of the Extra- Ordinary General Meeting of the Company held on 24th October, 2019 at Registered Office, Chandigarh Road, Ludhiana- 141010, please find enclosed herewith Report of Scrutinizer dated 24th October, 2019 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014.
24-10-2019
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Vardhman Special Steels Ltd - 534392 - Shareholder Meeting (EGM)- Voting Results

 In respect of the Extra-Ordinary General Meeting of the Company held on 24th October, 2019 at Registered Office, Chandigarh Road, Ludhiana- 141010, please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-10-2019
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Vardhman Special Steels Ltd - 534392 - Shareholder Meeting - Outcome Of EGM Dated 24-10-2019

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the members of the Company in its EGM dated 24-10-2019 had resolved and approved the issuance and allotment of 46,29,629 fully paid-up equity shares having a face value of INR 10 per equity share of the Company at a price of INR 108 to Aichi Steel Corporation.
24-10-2019
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Vardhman Special Steels Ltd - 534392 - Shareholder Meeting - Proceedings Of EGM Dated 24-10-2019

 Pursuant to Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of proceedings of Extra-Ordinary General Meeting of the Company held on 24th October, 2019 at 10:00 a.m. at Registered Office, Chandigarh Road, Ludhiana- 141010.
24-10-2019
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