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 Emkay Global Financial Services Ltd. is organizing a Conference Call of Vardhman Special Steels Limited to discuss the Q2FY19 & H1FY19 financial results on Monday, 5th November, 2018 at 02:30 p.m. The invite is also available on the Company's website www.vardhmansteel.com. Board Meeting Intimation for COMPLIANCE OF REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/half year ended 30th September, 2018. Shareholding for the Period Ended September 30, 2018
Vardhman Special Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 0110 Name of the Signatory :- Sonam TanejaDesignation :- Company Secretary and Compliance Officer 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 October 19, 2018 (09:00 am.) and will re-open 48 hours after the Un-audited Financial results for the quarter/haIf-year ended 30th September, 2018 are made public. CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate received from Practicing Company Secretary, Ashok K. Singla & Associates, Ludhiana. CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate received from Practicing Company Secretary, Ashok K. Singla & Associates, Ludhiana. Compliance Certificate For Half Year Ending 30Th September, 2018
This is to certify that M/s Alankit Assignments Limited, a Category - I, Registrar & Share Transfer Agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide Registration No.:- INR000002532, is the Registrar & Share Transfer Agent (RTA) of the Company and all activities in relation to physical and electronic share transfer facility are being maintained with them. STATEMENT OF DEVIATIONS OR VARIATIONS UNDER REGULATION 32 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
The Company had issued and allotted 1,35,70,000 fully paid-up equity shares of face value of Rs. 10 each for cash at a price of Rs. 50 per rights equity share (including a premium of Rs. 40 per rights equity share) aggregating to Rs. 6,785 lakhs to the existing equity shareholders and employees of the Company on Rights Basis on 12th May, 2017.... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vardhman Special Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here