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Vardhan Capital & Finance Ltd - 542931 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday 23rd July, 2024 to Monday, 29th July, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of 30th Annual General Meeting of the Company to be held on 29th July, 2024. Kindly take the same on record.
05-07-2024
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Vardhan Capital & Finance Ltd - 542931 - Intimation Of 30Th Annual General Meeting Of The Company.

 Dear Sir/Madam, We would like to inform you that the 30th Annual General Meeting (AGM) of the members of the Company will be held on Monday 29th July, 2024 at 11:00 AM IST at the Registered Office of the Company at 113 Commerce House, 140 N.M. Marg, Fort, Mumbai - 400001 pursuant to the provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the 30th AGM annexed herewith. Please take the same on your records.
05-07-2024
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Vardhan Capital & Finance Ltd - 542931 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the 30th Annual Report of the Company for the Financial Year 2023-24 along with Notice convening 30th Annual General Meeting, Scheduled to be held on Monday, 29th July, 2024 at 11.00 AM IST at the Registered Office of the Company at 113 Commerce House, 140 N.M. Marg, Fort, Mumbai - 400 001. Please take the same on records.
05-07-2024
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Vardhan Capital & Finance Ltd - 542931 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the ''Code of Conduct to regulate, Monitor and Report Trading by Designated Persons, please note that the Trading Window for dealing in the Securities of the Company will remain closed for all the Designated Persons (as defined in the Code) from 1st July, 2024 for the purpose of consideration of UnAudited Financial Results for the quarter ended 30th June, 2024. The Trading Window shall open after 48 hours of the Un-Audited Financial Results for the quarter ended 30th June, 2024 become generally available. The date of meeting of Board of Directors to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2024 shall be communicated in due course of time. Kindly take the above on your record.
26-06-2024
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Vardhan Capital & Finance Ltd - 542931 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company, at its meeting held today has approved the following: a. Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the Financial Year 2024-25; b. Re-appointment of Mr. Akash Vardhan as Managing Director of the company for a period of 3 years with effect from 29th March, 2025 to 29th March, 2028. Pursuant to Regulation 30(2) Para A Part A of Schedule III of SEBI(LODR) Regulations, 2015 details of appointment of Secretarial Auditor and Managing Director are enclosed. Please find the above in order and take the same on your records.
24-06-2024
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Vardhan Capital & Finance Ltd - 542931 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th June, 2024 And Disclosure Under Regulation 30(2) Para A Of Part A Of Schedule III Of SEBI (LODR), Regulation, 2015

 Dear Sir/ Madam, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the following: a) Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the Financial Year 2024-25; b) Re-Appointment of Mr. Akash Vardhan as Managing Director of the Company for a period of 3 years with effect from 29th March, 2025 to 28th March, 2028. Pursuant to Regulation 30(2) Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of appointment of Secretarial Auditor & Managing Director are annexed. The meeting of the Board of Directors of the Company commenced at 03:00 p.m. and concluded at 5:00 p.m. Please find the above in order and take the same on your records.
24-06-2024
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Annual report for Vardhan Capital & Finance Ltd. for FY-2024
06-06-2024
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Vardhan Capital & Finance Ltd - 542931 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th May 2024

 We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Audited Financial Results (Standalone) for the Quarter and year ended 31st March, 2024. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following, 1) Audited Standalone Financial Results for Quarter and year ended 31st March, 2024. 2) Auditors Report on the Audited standalone Financial Results. 3) Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulation, 2015.
17-05-2024
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Vardhan Capital & Finance Ltd - 542931 - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024

 We wish to inform you that the Board of Directors at thier meeting held today has approved the audited financials results for the quarter and year ended March 31, 2024.
17-05-2024
Bigul

Vardhan Capital & Finance Ltd - 542931 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2024

 Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Notice of the Board Meeting for approving Audited Financial Results for the quarter and year ended 31st March, 2024. Kindly take the above on your record.
10-05-2024
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