Vardhan Capital & Finance Ltd - 542931 - Certificate Under Regulation 7(3) For The Half Year Ended September 30, 2020
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 September 30, 2020. Kindly take the above on your record. 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 07th October, 2020 issued by Purva Sharegistry (India) Pvt. Ltd, the Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2020. Kindly take the same on your record. Vardhan Capital & Finance Ltd - 542931 - Statement Of Investor Complaints For The Quarter Ended September 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 - Statement Of Investor Complaints For The Quarter Ended September 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 - Shareholding for the Period Ended September 30, 2020
Vardhan Capital & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 Wednesday 30th September, 2020 for the purpose of consideration of Un-audited Financial Results for the quarter and half year ended 30th September, 2020. The Trading Window shall open after 48 hours of the Un-audited Financial Results for the quarter and half year ended 30th September, 2020 become generally available. Kindly take the above on your record. Vardhan Capital & Finance Ltd - 542931 - Submission Of Un-Audited Standalone Financial Results For The Quarter Ended 30Th June, 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 Ended June 30, 2020 2) Limited Review Report on the unaudited Financial Results (standalone) 3) Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the F.Y 2020-21, disclosure required pursuant to regulation 30 of SEBI (LODR), 2015 is enclosed in Annexure A. Vardhan Capital & Finance Ltd - 542931 - Intimation For Extension Of Annual General Meeting (AGM) Of The Company For The Financial Year 2019-20
we wish to bring to your kind notice that the RoC - Mumbai issued an order dated 08.09.2020, wherein the time to hold the AGM for the financial year ended on March 31st, 2020 has been extended for a period of three months, i.e. up to December 31st, 2020 for all companies within its jurisdiction. We hereby inform you that as per the above order issued by the RoC - Mumbai, the Company will convene and hold AGM for the financial year ended March 31st, 2020 within such extended, i.e. on or before December 31st, 2020 and in this regards the Company shall inform the date AGM to all the shareholders, auditors, directors and other statutory authorities in due course. Vardhan Capital & Finance Ltd - 542931 - Submission Of Revised Statement Of Assets And Liabilities For The Quarter And Financial Year Ended 31St March, 2020 On Account Of Discrepancies Reported In Standalone Financial Results Of The Company.
With reference to your email reporting about the discrepancy noticed in the Statement of Assets & Liabilities that it is not as per NBFC Division III Format. We wish to inform you that as per your request we hereby submit the revised Statement of Assets and Liabilities for the Quarter and Financial Year ended 31st March, 2020 which is enclosed herein below. Kindly take the same on record. 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, 2020
Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 ended 30th June, 2020. Kindly take the above on your record.