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 1st January, 2024 issued by Purva Sharegistry (India) Pvt. Ltd, the Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2023. Kindly take the same on your record. Vardhan Capital & Finance Ltd - 542931 - Closure of Trading Window
Pursuant to provision of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 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 January, 2024 for the purpose of consideration of Un-audited Financial Results for the quarter ended 31st December, 2023. The Trading Window shall open after 48 hours of the Un-audited Financial Results for the quarter ended 31st December 2023 become generally available . The date of meeting of Board of Directors to consider and approve the un-audited financial result for the quarter ended 31st December , 2023 shall be communicated in due course of time. Kindly take the above on your record. Vardhan Capital & Finance Ltd - 542931 - Resuts - Financial Results 30Th September 2023
Submission of quarterly results for the year ended 30th September 2023 Vardhan Capital & Finance Ltd - 542931 - Submission Of Half Yearly Cash Flow Statement & Financial Results For Quarter And Half Year Ended 30Th September, 2023.
The Board of Directors at its meeting had approved unaudited financials for the quarter ended and half year ended 30th September, 2023. The Company is hereby submitting copy of quarterly statements and correct copy of cash flow statement . Vardhan Capital & Finance Ltd - 542931 - Submission Of Clear Copy Of Quarterly Results For The Quarter Ended 30Th September, 2023 Pursuant To Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015.
We wish to inform that the Board of Directors of the Company, at its meeting held on 10th November, 2023 has approved the Un-Audited Financials Results (Standalone) for the Quarter and half year ended 30th September, 2023. The Company has uploaded the XBRL and PDF, however Company had inadvertently failed to attach Statement of Assets and Liabilities. Hence the Company is hereby submitting clear copy of Quarterly Results along with the statement of Assets and Liabilities with the Exchange. The Company is unable to upload the clear copy of financials in "Outcome of Board Meeting" Tab and so we are uploading the same here. ie in "General Announcement" Tab. Please find the above in order and take the same on your records. Vardhan Capital & Finance Ltd - 542931 - Revised Outcome Of Board Meeting Held On 10Th November, 2023 And Disclosure Under Regulation 30(2) Para A Of Part A Of Schedule III Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform that the Board of Directors of the Company, at its meeting held on 10th November, 2023 had approved the Un-audited Financial Statements (standalone) for the quarter and half year ended 30th September, 2023 and appointment of Priti J Sheth & Associates as Secretarial Auditor to conduct Secretarial Audit for the Financial Year 2023-24. Company''s Management inadvertently missed to attach cash flow statements in the financials hence revised outcome is being filed with the exchange. Vardhan Capital & Finance Ltd - 542931 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th November, 2023 And Disclosure Under Regulation 30(2) Para A Of Part A Of Schedule III, Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Approval of Unaudited financial results for quarter ended 30th September, 2023 and appointment of secretarial auditor in financial year 2023-24 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, 2023.
Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Standalone Un-Audited Financial results for the quarter and half year ended 30th September, 2023. 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 Particiapnts) Regulttions, 2018 we are enclosing herewith the certificate dated 30th September, 2023 issued by Purva Shareregistry (India) Pvt Ltd, the Registrar and Share Transfer Agent of the Company for the quarter and half year ended September 30, 2023. 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 1st October, 2023 for the purpose of consideration of Un-audited Financial Results for the quarter ended 30th September, 2023. The Trading Window shall open after 48 hours of the Un-audited financial results for the quarter ended 30th September, 2023 become generally availabe. The date of the meeting of Board of Directors to consider and approve the unaudited financial results for the quarter ended 30th September, 2023 shall be communicated in due course of time. Kindly take the above on your record.