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Vardhan Capital & Finance Ltd - 542931 - Cancellation Of Board Meeting Dated 29.04.2024

 Dear Sir/Madam, The Company''s management has inadvertently uploaded Prior Intimation of Board Meeting of Vardhman Concrete Limited (Scrip Code : 531444) on 19th April, 2024 vide Acknowledgement Number: 7141073. There is no actual Board Meeting scheduled on 29th April, 2024 for Vardhan Capital & Finance Limited (Scrip Code: 542931). Any Board Meeting to be held for Vardhan Capital & Finance Limited in future shall be informed to BSE as required under SEBI (LODR) Regulations, 2015 in due course. As we are unable to upload the same under "Corporate Announcement>Board Meeting Intimation>Board Meeting Cancelled", we have uploaded it as General Announcement of Company. Please acknowledge that the issue has been rectified. Rest assured; the Company is committed to avoiding such errors in the future.
30-04-2024
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Vardhan Capital & Finance Ltd - 542931 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Audited Standalone Financial Results Of The Company For The Quarter And Year Ended 31St March, 2024

 Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,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 Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2024. Kindly take the above on your record.
19-04-2024
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Vardhan Capital & Finance Ltd - 542931 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVardhan Capital & Finance Ltd 2CIN NO.L67120MH1995PLC084465 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.57 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: Pinesh Pokarne Designation: Compliance Officer and Whole Time Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sonam Vardhan Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2024 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.
18-04-2024
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Vardhan Capital & Finance Ltd - 542931 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2024.

 Dear Sir/Madam, 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 the year ended March 31, 2024. Kindly take the above on your record.
15-04-2024
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Vardhan Capital & Finance Ltd - 542931 - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended 31St March, 2024.

 Dear Sir/Madam, With reference to subject matter enclosed herewith please find the Compliance Certificate dated April 02, 2024 issued by M/s Purva Sharegistry (India) Private Limited, the Registrar and Share Transfer Agent of the Company, for the year ended March 31, 2024 under regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024. Kindly take the above on your record.
15-04-2024
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Vardhan Capital & Finance Ltd - 542931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, In compliance with Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 we are enclosing herewith the Certificate dated 01st April, 2024 issued by Purva Share Registry (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the Quarter ended 31st March, 2024. Kindly take the same on your record.
10-04-2024
Bigul

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 the Designated Persons (as defined in the Code) from 1st April, 2024 for the purpose of consideration of Audited Financial Results for the quarter and year ended 31st March, 2024. The Trading window shall open after 48 hours of the Audited Financial Results for the Quarter and year ended 31st March, 2024 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 31st March, 2024 shall be communicated in due course of time . Kindly take the above on your record.
26-03-2024
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Vardhan Capital & Finance Ltd - 542931 - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th February, 2024

 Dear Sir/Madam, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-Audited Financial Results (Standalone) for the Quarter ended 31st December, 2023. 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 31st December, 2023. 2) Limited Review Report on the unaudited Financial Results (standalone) The said results may be accessed on the Company''s website at https://www.vardhancapitalandfinanceltd.com/ and may also be accessed on the stock Exchange website at https://www.bseindia.com/. The meeting of the Board of Directors of the Company commenced at 11:00 am and concluded at 3:00 pm. Please find the above in order and take the same on your records.
07-02-2024
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Vardhan Capital & Finance Ltd - 542931 - Copy Of Revised Un-Audited Financial Statements For The Quarter Ended September 30, 2023

 Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company, at its meeting held on 10th November, 2023 has approved the Un-Audited Financial Results (Standalone) for the quarter and half year ended 30th September, 2023 and submitted the same to BSE. However, the Company received query stating that the figures in PDF and XBRL are not aligned with each other. Hence the Company is sharing revised results both in pdf and XBRL format. The Company is unable to upload the copy of financials in "Outcome of Board Meeting" Tab and so we are uploading the same in "General Announcement" Tab. 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, 2023 2) Limited Review Report on the unaudited Financial Results (standalone). Please find the above in order and take the same on your records.
31-01-2024
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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, 2023.

 Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Standalone Un-Audited Financial Results for the quarter ended 31st December, 2023 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. Kindly take the above on your record.
30-01-2024
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