Vardhan Capital & Finance Ltd - 542931 - Statement Of Investor Complaints For The Quarter Ended March 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 Thursday, 1st April, 2021 for the purpose of consideration of audited Financial Results for the quarter and year ended 31st March, 2021. The Trading Window shall open after 48 hours of the audited Financial Results for the quarter and year ended 31st March, 2021 become generally available. The date of meeting of Board of Directors to consider and approve the audited financial results for the quarter and year ended on 31st March, 2021 shall be communicated in due course of time. Kindly take the above on your record. Vardhan Capital & Finance Ltd - 542931 - Submission Of Un-Audited Standalone Financial Results For The Quarter Ended 31St December, 2020
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 31st December, 2020 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Un-Audited Standalone Financial Results for the Quarter ended 31st December, 2020 2) Limited Review Report on the unaudited Financial Results (standalone) The said results may be accessed on the Company's website at https://www.vardhancapital.com// and may also be accessed on the Stock Exchange website at http://www.bseindia.com. The meeting of the Board of Directors of the Company commenced at 03.00 p.m. and concluded at 4:40 p.m. Please find the above in order and take the same on your records. Vardhan Capital & Finance Ltd - 542931 - Shareholding for the Period Ended December 31, 2020
Vardhan Capital & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 31St December, 2020
Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 31st December, 2020. Kindly take the above on your record. Vardhan Capital & Finance Ltd - 542931 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - 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 dated 01st January, 2021 issued by Purva Sharegistry (India) Pvt. Ltd, the Registrar and Share Transfer Agent of the Company for quarter ended December 31, 2020. Kindly take the same on your record. 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 Friday, 1st January, 2021 for the purpose of consideration of Un-audited Financial Results for the quarter ended 31st December, 2020. The Trading Window shall open after 48 hours of the Un-audited Financial Results for the quarter ended 31st December, 2020 become generally available. Vardhan Capital & Finance Ltd - 542931 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vardhan Capital & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Vardhan Capital & Finance Ltd - 542931 - Details Of Voting Results Of The 26Th Annual General Meeting Of The Company Held On 28Th December, 2020 Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure - I for the 26th Annual General Meeting of the Company held on 28th December, 2020 at the registered office of the Company along with the Report of the Scrutinizer.