VARDHMAN SPECIAL STEELS LTD. - 534392 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0000 Name of the Signatory :- Sonam TanejaDesignation :- Company Secretary and Compliance Officer Vardhman Special Steels Ltd - 534392 - Shareholder Meeting - Intimation Under Regulation 29(1)(D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the extra-ordinary general meeting of the members of Vardhman Special Steels Limited will be held on October 24, 2019, to seek approval of the members of the Company for, inter alia, fund raising by way of preferential issue of equity shares of the Company, in furtherance of the notice dated September 26, 2019 for convening the extra-ordinary general meeting. VARDHMAN SPECIAL STEELS LTD. - 534392 - Compliances - PCS Certificate Under Regulation 40(9).
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 - Compliances- Compliance Certificate For The Half Year Ended September, 2019
This is to certify that M/s Alankit Assignments Limited, a Category - I, Registrar & Share Transfer Agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide Registration No.:- INR000002532, is the Registrar & Share Transfer Agent (RTA) of the Company and all activities in relation to physical and electronic share transfer facility are being maintained with them. Vardhman Special Steels Ltd - 534392 - Shareholding for the Period Ended September 30, 2019
Vardhman Special Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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 October, 2019 (9:00 a.m.) and will re-open 48 hours after the Un-audited Financial results for the quarter/ half year ended 30th September, 2019 are made public. VARDHMAN SPECIAL STEELS LTD. - 534392 - Shareholder Meeting - EGM On October 24, 2019
Please find attached herewith a copy of Notice of Extra- ordinary General Meeting (EGM) of the members of Vardhman Special Steels Limited scheduled to be held on Thursday, 24th October, 2019 at 10:00 a.m. at Registered Office, Vardhman Premises, Chandigarh Road, Ludhiana - 141010, to issue and allot equity shares on preferential basis. Vardhman Special Steels Ltd - 534392 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vardhman Special Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Vardhman Special Steels Ltd - 534392 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In respect of the 9th Annual General Meeting of the Company held on 20th September, 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. Vardhman Special Steels Ltd - 534392 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of the 9th Annual General Meeting of the Company held on 20th September, 2019 at Registered Office, Chandigarh Road, Ludhiana- 141010, please find enclosed herewith Report of Scrutinizer dated 20th September, 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.