Vardhan Capital & Finance Ltd - 542931 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Arvind Kumar Kothari (DIN- 02169509) as Non-Executive, Independent Director15-06-2021
15-06-2021
Vardhan Capital & Finance Ltd - 542931 - Financial Results For 31 March 2021
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Audited Financial Results and Cash Flow Statement for Quarter and Financial Year ended 31st March, 2021. 2) Auditors Report on the Audited Financial Results (Standalone).25-05-2021
Vardhan Capital & Finance Ltd - 542931 - Financial Results For 31 March 2021
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Audited Financial Results and Cash Flow Statement for Quarter and Financial Year ended 31st March, 2021. 2) Auditors Report on the Audited Financial Results (Standalone).25-05-2021
Vardhan Capital & Finance Ltd - 542931 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2021
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Audited Financial Results and Cash Flow Statement for Quarter and Financial Year ended 31st March, 2021. 2) Auditors Report on the Audited Financial Results (Standalone).25-05-2021
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, 2021
Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,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 Audited Financial Results for the Quarter and year ended 31st March, 2021. Kindly take the above on your record.17-05-2021
Vardhan Capital & Finance Ltd - 542931 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVardhan Capital & Finance Ltd 2CINL67120MH1995PLC084465 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 95.78 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: Anmol Jain Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sonam Vardhan Designation: CFO EmailId: [email protected] Date: 30/04/2021 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.30-04-2021
Vardhan Capital & Finance Ltd - 542931 - Certificate Under Regulation 7(3) For Half Year Ended March 31, 2021.
With reference to subject matter, enclosed herewith please find the Compliance Certificate under regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021.30-04-2021
Vardhan Capital & Finance Ltd - 542931 - Certificate Under Regulation 40 (9) For Half Year Ended March 31, 2021
Pursuant to regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate from Practicing Company Secretary for half year ended March 31, 2021.29-04-2021
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 March 31, 2021.29-04-2021
Vardhan Capital & Finance Ltd - 542931 - Shareholding for the Period Ended March 31, 2021
Vardhan Capital & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here19-04-2021