Vardhan Capital & Finance Ltd - 542931 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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. Vardhan Capital & Finance Ltd - 542931 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform that the 26th Annual General Meeting of the members of the Company was held on Monday 28th, December 2020 at 11:00 a.m., at registered office of the Company at 113 Commerce House, 140 N.M. Marg, Fort, Mumbai - 400 001. We hereby submit the proceedings of 26th Annual General Meeting: Vardhan Capital & Finance Ltd - 542931 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, enclosed herewith please find the copy of the Annual report for the financial year 2019-20 together with the Notice of 26th Annual General Meeting. Please take the same on your records. Vardhan Capital & Finance Ltd - 542931 - Submission Of Notice Of 26Th Annual General Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Notice convening 26th Annual General Meeting, scheduled to be held on Monday, 28th December, 2020 at 11:00 A.M at the registered office of the Company at 113 Commerce House, 140 N.M. Marg, Fort, Mumbai - 400 001. Please take the same on your records. Vardhan Capital & Finance Ltd - 542931 - Submission Of Notice Of 26Th Annual General Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Notice convening 26th Annual General Meeting, scheduled to be held on Monday, 28th December, 2020 at 11:00 A.M at the registered office of the Company at 113 Commerce House, 140 N.M. Marg, Fort, Mumbai - 400 001. Please take the same on your records. Vardhan Capital & Finance Ltd - 542931 - Submission Of Revised Un-Audited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2020.
This is with reference to the Un-audited Standalone Financial Results submitted by the Company on 12th November, 2020 It was noted that in the Statement of Assets and Liabilities, the amount of Deferred Assets was erroneously mentioned as 1.95 Lacs instead of 47.20 Lacs in as at 30th Sept, 2020 column. We wish to rectify the error and the rectified copy of Financial Results is enclosed herewith. Vardhan Capital & Finance Ltd - 542931 - Un-Audited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2020.
We wish to inform that the Board of Directors of the Company, its meeting held today has approved the Un-audited Standalone Financial Results (Standalone) for the Quarter and half year ended 30th September, 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 Quarter and half year ended 30th September, 2020. 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 And Half Year Ended 30Th September, 2020
Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 and half year ended 30th September, 2020. Vardhan Capital & Finance Ltd - 542931 - Certificate Under Regulation 40 (9) For Half Year Ended September 30, 2020
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 September 30, 2020. Kindly take the above on your record. Vardhan Capital & Finance Ltd - 542931 - Intimation Of Change In Name Of Firm Of Statutory Auditors
Pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and the communication received vide letter dated 21st October, 2020 from the office of the Auditors of the Company, we would like to inform you that the Statutory Auditors M/s Amar Bafna & Associates (FRN:114854W) have merged with M/s. JMT & Associates (FRN: 104167W) and consequently name of the auditors firm has been changed to JMT & Associates, Chartered Accountants (FRN: 104167W) Kindly take the above on your record.