Vardhman Special Steels Ltd - 534392 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the presentation given by the Company at its Investor and Analyst Meet held on 11th February, 2019 regarding Business Development and Financial Performance for Q3 & 9M of FY19. 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 Requirement) Regulations, 2015, please find enclosed herewith Investor Presentation on Un-Audited financial results of the Company for the quarter/nine-months ended 31st December, 2018. 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 Un-Audited financial results of the Company for the quarter/nine-months ended 31st December, 2018. Vardhman Special Steels Ltd - 534392 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Board of Directors vide its resolution dated 1st February, 2019 has appointed Ms. Shubhra Bhattacharya as an Additional Director on the Board of the Company. Ms. Shubhra Bhattacharya neither has any pecuniary relationship nor is related to other Directors of Company. She has been appointed for a term of five years w.e.f 1st February, 2019 and her appointment is subject to approval of members. Brief Profile of Ms. Shubhra Bhattacharya: Ms. Shubhra Bhattacharya is MBA (Human Resource Management) from Xavier's Labor Relations Institute, India and Honour's Diploma in Computer Programming, NIIT. Currently, she is associated with Vyaktitva, India as an Associate Partner. She has professional experience of more than 25 years in HR. Vardhman Special Steels Ltd - 534392 - Financial Results For Quarter/Nine-Months Ended 31St December, 2018.
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/nine-months ended 31st December, 2018 together with Limited Review Report as approved by Board of Directors in its meeting held on 1st February, 2019. Vardhman Special Steels Ltd - 534392 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Vardhman Special Steels Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. 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, at its meeting held on January 24, 2019, has allotted 36,750 Equity shares (ESOP Shares) of face value Rs. 10/- each to the eligible employees of the Company who have exercised their stock options under 'Vardhman Special Steels Limited Employee Stock Option Plan, 2016' and 24,497 Equity Shares of Rs. 10/- on Rights basis on these ESOP Shares in the ratio 2:3. These shares shall rank pari passu with the existing equity shares of the Company in all respects. 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 the Company is organizing an Investor and Analyst Meet to share the Q3 & 9M FY19 Business Development and Financial Performance on Monday, 11th February, 2019, 04:30 p.m. onwards at Sofitel Hotel, Mumbai. VARDHMAN SPECIAL STEELS LTD. - 534392 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For Quarter/Nine-Months Ended 31St December, 2018.
VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/nine-months ended 31st December, 2018. VARDHMAN SPECIAL STEELS LTD. - 534392 - Closure of Trading Window
Pursuant to the provisions of Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has decided that the 'Trading Window' of the Company shall remain closed from January 21, 2019 (09:00 a.m.) and will re-open 48 hours after the Un-audited Financial Results for the quarter/nine-months ended 31st December, 2018 are made public.