Vedant Asset Ltd - 543623 - Board Meeting Intimation for Appointment Of Secretarial Auditor As Per Companies Act 2013.
Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve Discussion on the consent given for conducting the Secretarial Audit of the company as per Companies Act 2013 Vedant Asset Ltd - 543623 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
CERTIFICATE FOR DEMATERIALIZATION OF SHARES Vedant Asset Ltd - 543623 - Memorandum Of Understanding With Medyseva Technologies Private Limited
Vedant Asset Limited has entered into a Memorandum of Understanding with Madyseva Technologies Private Limited to establish a Brand Name "Vedant Medyseva" Vedant Asset Ltd - 543623 - Announcement under Regulation 30 (LODR)-Acquisition
In compliance with Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, please find enclosed herewith disclosure received from Mrs. Priyanka Maheshwari, in the format prescribed. Vedant Asset Ltd - 543623 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priyanka Maheshwari Vedant Asset Ltd - 543623 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVedant Asset Ltd 2CIN NO.U74900JH2015PLC003020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.02 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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. No Name of the Company Secretary: SHOBHAN GUPTA Designation: COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SRADHA SEN GUPTA Designation: CFO EmailId: [email protected] Date: 30/05/2023 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. Vedant Asset Ltd - 543623 - Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Initial Public Offer ('IPO') of the Company as mentioned in the objects stated in Prospectus of the Company. Vedant Asset Ltd - 543623 - Declaration Regarding Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is in reference to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, which requires every listed entity to submit to the Stock Exchanges "Disclosure of Related Party Transactions" on the date of publication of its Standalone and Consolidated Financial Results. In reference to the above, we hereby declare and confirm that the Company falls under the ambit of aforesaid exemption and therefore is not required to submit to the exchange Disclosure on Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015, for the Half Year and Financial Year ended 31st March, 2023 Vedant Asset Ltd - 543623 - AUDITED FINANCIALS FOR FY 2022-23
The Board of Directors at their meeting held on Monday, May 29th, 2023 has inter-alia, considered and approved the Audited Financial Results (Standalone & Consolidated) for the Year ended March 31, 2023 along with the Audited Report thereon Vedant Asset Ltd - 543623 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, May 29, 2023
The Board of Directors at their meeting held on Monday, May 29th, 2023 has inter-alia, considered and approved the Audited Financial Results (Standalone & Consolidated) for the Year ended March 31, 2023 along with the Audited Report thereon.