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Vardhman Special Steels Ltd - 534392 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Raghav Chandra was appointed as an additional Director of the Company w.e.f. 4th May, 2019. His appointment was subject to the approval of the Members of the Company. Now, the Members of the Company in their 9th AGM held on 20th September, 2019 have approved the appointment of Mr. Raghav Chandra as an Independent Director of the Company for a term of five consecutive years w.e.f. 4th May, 2019.
20-09-2019
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Vardhman Special Steels Ltd - 534392 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Shubhra Bhattacharya was appointed as an additional Director of the Company w.e.f. 1st February, 2019. Her appointment was subject to the approval of the Members of the Company. Now, the Members of the Company in their 9th AGM held on 20th September, 2019 have approved the appointment of Mrs. Shubhra Bhattacharya as an Independent Director of the Company for a term of five consecutive years w.e.f. 1st February, 2019.
20-09-2019
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Vardhman Special Steels Ltd - 534392 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of the meeting of the members of Vardhman Special Steels Limited/ Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the circular issued by the Securities and Exchange Board of India dated September 9, 2015, bearing reference no. CIR/CFD/CMD/4/2015.
20-09-2019
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Vardhman Special Steels Ltd - 534392 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of proceedings of 9th Annual General Meeting of the Company held on 20th September, 2019 at 10:00 a.m. at Registered Office, Chandigarh Road, Ludhiana- 141010.
20-09-2019
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VARDHMAN SPECIAL STEELS LTD. - 534392 - 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 annual general meeting of the members of Vardhman Special Steels Limited ('Company') will be held on September 20, 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 item no. 6 of the notice dated August 10, 2019 for convening the annual general meeting.
17-09-2019
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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 Management of the Company met with investors/ analysts in Mumbai on 16th September 2019.
17-09-2019

Vardhman Special Steel expects Aichi investment to improve quality of its auto steel

 Aichi Steel Corp has agreed to acquire a minority stake of 11.4% in Vardhman Special Steels.The two companies signed an agreement on the deal worth $7 million in a ceremony held in Aichi Prefecture
17-09-2019
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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 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.
12-09-2019
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report (F.Y. 2018-19) alongwith the Notice convening the 9th Annual General Meeting of the Company.
26-08-2019
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Vardhman Special Steels Ltd - 534392 - Corporate Action - Fixes Book Closure For AGM.

 Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 9th September, 2019 to Friday, 20th September, 2019 (both days inclusive) for the purpose of AGM.
26-08-2019
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