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 10, 2019 about loss of share certificates and has requested for the issue of Duplicate Share Certificates in lieu thereof. Vardhman Special Steels Ltd - 534392 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the provisions of 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 and financial year ended 31st March, 2019. VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Media Release on financial results of the Company for the quarter and financial year ended 31st March, 2019. VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that Board of Directors vide its resolution dated 4th May, 2019 has appointed Mr. Raghav Chandra as an Additional Director (Independent Director) on the Board of the Company. He has been appointed for a term of 5 years w.e.f. 4th May, 2019 and his appointment is subject to approval of Members. Vardhman Special Steels Ltd - 534392 - Results-Financial Results For Mar 31, 2019 (Disclosure Under Regulation 30 & 33 Of SEBI LODR)
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 Audited Financial Results of the Company for the financial year ended 31st March, 2019 together with Auditors' Report as approved by Board of Directors in its meeting held on 4th May, 2019. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the financial year ended 31st March, 2019. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 5:00 p.m. 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) Regulati0ns, 2015, we wish to inform you that IIFL is organizing Earnings Conference Call of Vardhman Special Steels Limited to discuss the 4Q & FY19 financial results on Monday, 6th May, 2019 at 02:30 p.m. VARDHMAN SPECIAL STEELS LTD. - 534392 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVARDHMAN SPECIAL STEELS LTD. 2CININE050M01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 147 4Highest Credit Rating during the previous FY AA-Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sonam Taneja Designation: Company Secretary & Compliance Officer EmailId: sonam@vardhman.com Name of the Chief Financial Officer: Sanjeev Singla Designation: Chief Financial Officer EmailId: sanjeevsingla@vardhman.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 April 25, 2019 about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof. VARDHMAN SPECIAL STEELS LTD. - 534392 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2019.
VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2019.