Vardhan Capital & Finance Ltd - 542931 - 27Th Annual General Meeting Of The Company
Stakeholders are informed that the 27th Annual General Meeting of the Company will be held on September 14th, 2021 at 11.00 A.M. Detailed notice along with Annual Report is submitted herewith. Vardhan Capital & Finance Ltd - 542931 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015 enclosed herewith please find the copy of annual report for the financial year 2020-21 together with notice of 27th Annual General Meeting. Vardhan Capital & Finance Ltd - 542931 - Results For Quarter Ended June 30, 2021
We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-audited Standalone Financial Results (Standalone) for the Quarter ended 30th June, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. : 1) Un-Audited Standalone Financial Results for Quarter ended 30% June, 2021. 2) Limited Review Report on the unaudited Financial Results (standalone). Vardhan Capital & Finance Ltd - 542931 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2021.
Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 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 Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2021. Vardhan Capital & Finance Ltd - 542931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith the Certificate issued by Purva Sharegistry (India) Pvt. Ltd, the Registrar and Share Transfer Agent of the Company for quarter ended June 30, 2021. Vardhan Capital & Finance Ltd - 542931 - Shareholding for the Period Ended June 30, 2021
Vardhan Capital & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Vardhan Capital & Finance Ltd - 542931 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 0000 Name of the Signatory :- Anmol JainDesignation :- Company Secretary and Compliance Officer Vardhan Capital & Finance Ltd - 542931 - Closure of Trading Window
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 Designated Persons (as defined in the Code) from 1st July, 2021 for the purpose of consideration of Un-audited Financial Results for the quarter ended 30th June, 2021. Vardhan Capital & Finance Ltd - 542931 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Shailesh Jogani as Non Executive, Independent Additional Director Resignation of Mr. Arvind Kumar Kothari (DIN- 02169509) as Non-Executive, Independent Director