Vardhman Special Steels Ltd - 534392 - Shareholder Meeting - AGM Dated 20-09-2019.
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 9th Annual General Meeting of the members of the Company will be held on Friday, 20th September, 2019 at 10:00 a.m. at Registered Office of the Company, Vardhman Premises, Chandigarh Road, Ludhiana-141010, Punjab, India. 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 participated in the Conference organized by IIFL on 23rd August 2019 in Delhi. Vardhman Special Steels Ltd - 534392 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith Investor Presentation on financial results of the Company for the quarter ended 30th June, 2019. VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In reference to our earlier letter dated 5th August, 2019, this is to inform you that due to some unavoidable reasons, the Management of the Company has decided to postpone the Earnings Conference Call of the Company to discuss the Q1 FY20 results on Thursday, 1st August, 2019 at 02:30 p.m. to a later date. Once the new date & time is finalized, we shall intimate the stock exchanges of the same. VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), and in furtherance to our intimation dated August 10, 2019, we hereby inform you that in the meeting of the Board held on August 10, 2019 the Board has entered into a Share Subscription and Investment Agreement and a Technical Assistance Agreement with Aichi Steel Corporation. Vardhman Special Steels Ltd - 534392 - Outcome of Board Meeting
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), and in furtherance to our intimation dated August 6, 2019, we hereby inform you that a meeting of the board of directors ('Board') of Vardhman Special Steels Limited ('Company') was held today on August 10, 2019. The meeting of the Board commenced at 11:00 a.m. and concluded at 5:15 p.m. Vardhman Special Steels Ltd - 534392 - Results - Financial Results For Quarter Ended June 30, 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 ended 30th June, 2019 together with Limited Review Report as approved by Board of Directors in its meeting held on 10th August, 2019. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 5:15 p.m. VARDHMAN SPECIAL STEELS LTD. - 534392 - Board Meeting Intimation for Fund Raising By Way Of Preferential Issue Of Equity Shares.
VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Vardhman Special Steels Limited will be held on 10th August, 2019, to consider and approve, subject to approval of the shareholders of the Company, the proposal for, inter alia, fund raising by way of preferential issue of equity shares of the Company and the execution of certain agreements in relation thereto. 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 Q1 FY20 results on Tuesday, 13th August, 2019 at 02:30 p.m. VARDHMAN SPECIAL STEELS LTD. - 534392 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter Ended 30Th June, 2019.
VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2019. In reference to our earlier letter dated 24th July, 2019, this is to inform you that the meeting of Board of Directors of the Company scheduled to be held on Wednesday, 31st July, 2019, has been postponed to Saturday, 10th August, 2019, due to some unavoidable reasons.