VARDHMAN SPECIAL STEELS LTD. - 534392 - Closure of Trading Window
Please find enclosed herewith copy of notice for closure of trading window.29-09-2023
29-09-2023
VARDHMAN SPECIAL STEELS LTD. - 534392 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith Voting Results of the AGM of the Company held on 27.09.202328-09-2023
VARDHMAN SPECIAL STEELS LTD. - 534392 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith copy of Scrutinizer Report of AGM held on 27.09.2023.28-09-2023
VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Mr. B.K. Choudhary (DIN: 00307110), Non-Executive Director of the Company, who was liable to retire by rotation, does not seek re-appointment at this AGM. Accordingly, he ceased to hold office as a Director at the conclusion of 13th AGM of the Company held on 27th September, 2023.27-09-2023
VARDHMAN SPECIAL STEELS LTD. - 534392 - AGM - Updates
This is to inform you that the Members of the Company in their 13th AGM held on Wednesday, 27th September, 2023, have approved the appointment of Ms. Soumya Jain (DIN: 10254459) as an Executive Director of the Company for a term of consecutive 5 years starting from 02.08.2023.27-09-2023
VARDHMAN SPECIAL STEELS LTD. - 534392 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith copy of summary of proceedings of 13th AGM of the Company held on Wednesday, 27th September, 2023 at 10:30 a.m. through VC/OAVM.27-09-2023
VARDHMAN SPECIAL STEELS LTD. - 534392 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith copy of intimation of schedule of Analysts/ Investors Meet.26-09-2023
VARDHMAN SPECIAL STEELS LTD. - 534392 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith copy of loss of share certificate.21-09-2023
VARDHMAN SPECIAL STEELS LTD. - 534392 - Intimation Of Cancellation Of Scheduled Analysts/ Investors Meet
This is to inform you that due to some unavoidable circumstances, the investor/ analyst meetings scheduled to be held on 14.09.2023 & 15.09.2023 have been cancelled.13-09-2023
VARDHMAN SPECIAL STEELS LTD. - 534392 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith copy of loss of share certificates.13-09-2023