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Vardhman Special Steels Ltd - 534392 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The Quarter Ended June 30, 2019.

 VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,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 Wednesday, 31st July, 2019, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019.
24-07-2019
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Vardhman Special Steels Ltd - 534392 - Shareholding for the Period Ended June 30, 2019

 Vardhman Special Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Vardhman Special Steels Ltd - 534392 - Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2019
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Vardhman Special Steels Ltd - 534392 - Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2019
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Vardhman Special Steels Ltd - 534392 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that the Committee of Directors (ESOP Plan 2016) of the Company, in its meeting held on July 6, 2019, has allotted 6,250 Equity shares of face value of Rs. 10/- each (including 2,500 shares on Rights basis on the ESOP shares in the ratio of 2:3) to an eligible employee of the Company who has exercised his stock options under 'Vardhman Special Steels Limited Employee Stock Option Plan, 2016'. These shares shall rank pari passu with the existing equity shares of the Company in all respects.
06-07-2019
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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 July, 2019 (09:00 a.m.) and will re-open 48 hours after the Un-audited Financial results for the quarter ended 30th June, 2019 are made public.
29-06-2019
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VARDHMAN SPECIAL STEELS LTD. - 534392 - COMPLIANCE UNDER REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a standalone basis, in the format specified in the accounting standards for the half year ended 31st March, 2019.
30-05-2019
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VARDHMAN SPECIAL STEELS LTD. - 534392 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report03/05/2019 3 Name of the Certifying Firm Harsh Goyal & Associates 4 Name of the Certifying Individual Harsh Kumar Goyal 5Membership TypeFCS 6 Membership Number 3314 7 CP No. 2802 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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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 on May 20, 2019 about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof.
21-05-2019
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Vardhman Special Steels Ltd - 534392 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 We refer to our letter dated 2nd May, 2019 regarding the intimation of Analyst/ Investor Conference Call on the audited financial results of the Company for the financial year ended 31st March, 2019 scheduled on 6th May, 2019 at 02:30 p.m. In this regard, we herewith enclose the transcript of the conference call as required under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-05-2019
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