Annual report for Vardhan Capital & Finance Ltd. for FY-2020
07-08-2020
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 August, 2020 for the purpose of consideration of Un-audited Financial Results for the quarter ended 30th June, 202001-08-2020
Vardhan Capital & Finance Ltd - 542931 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020.
We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Audited Financial Results (Standalone) for the Quarter and Financial Year ended 31st March, 2020 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, 2020. 2) Auditors Report on the Audited 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 05:35 p.m. Please find the above in order and take the same on your records.31-07-2020
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 1st July, 2020 issued by Purva Sharegistry (India) Pvt. Ltd, the Registrar and Share Transfer Agent of the Company for quarter ended June 30, 2020. Kindly take the same on your record.30-07-2020
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, 2020
Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Audited Financial Results for the Quarter and year ended 31st March, 2020.24-07-2020
Vardhan Capital & Finance Ltd - 542931 - Shareholding for the Period Ended June 30, 2020
Vardhan Capital & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
Vardhan Capital & Finance Ltd - 542931 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer21-07-2020
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) 96.16 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: 01/06/2020 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.01-06-2020
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) 9.60 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: 01/06/2020 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.01-06-2020
Vardhan Capital & Finance Ltd - 542931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 202030-05-2020