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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 29th Annual General Meeting of the Company held on 25th September, 2023 at the registered office of the Company along with the Report of the Scrutinizer. Please note that all the resolutions placed in the meeting as per the notice of 29th AGM of the Company were passed by the members with the requisite majority. The 29th AGM commenced at 3:00 pm and concluded at 5:00 pm. The voting results in XBRL mode as per BSE Circular no. DCS/COMP/20/2016-17, dated 18th January, 2017 are also being filed on the BSE Listing Centre. You are requested to kindly take the same on record.
26-09-2023
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Vardhan Capital & Finance Ltd - 542931 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the enclosed summary of the proceeding of 29th Annual general Meeting of the Company held on 25th September, 2023 at 3:00 P.M.
25-09-2023
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Vardhan Capital & Finance Ltd - 542931 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the 29th Annual Report of the Company for the Financial Year 2022-23 along with Notice convening 29th Annual General Meeting, Scheduled to be held on Monday, 25th September, 2023 at 03.00 PM IST at the Registered Office of the Company at 113 Commerce House, 140 N.M. Marg, Fort, Mumbai - 400 001. Please take the same on records.
05-09-2023
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Vardhan Capital & Finance Ltd - 542931 - Fixed Book Closure For The Purpose Of Annual General Meeting

 Pursuant to Reg 42 of SEBI (LODR) Rules, 2015, the share transfer books of the Company will remain close from Tuesday, 19th September, 2023 to Monday , 25th September, 2023 (Both Days inclusive) for the purpose of Annual General Meeting.
25-08-2023
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Vardhan Capital & Finance Ltd - 542931 - 29Th Annual General Meeting Of The Company To Be Held On Monday, 25Th September, 2023.

 We would like to inform you that the 29th Annual General Meeting of the members of the Company will be held on Monday, 25th September, 2023 at 3.00 p.m at the registered office of the Company.
25-08-2023
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Annual report for Vardhan Capital & Finance Ltd. for FY-2023
23-08-2023
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Vardhan Capital & Finance Ltd - 542931 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2023

 Approval of the Audited Financial Results (Standalone) for the Quarter and year ended 31st March, 2023 and Un-audited Financial Results (Standalone) for the Quarter ended 30th June, 2023
14-08-2023
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Vardhan Capital & Finance Ltd - 542931 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023 And Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2023

 Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the year ended 31st March, 2023 & Standalone Un-Audited Financial Results for the quarter ended 30th June, 2023.
07-08-2023
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Vardhan Capital & Finance Ltd - 542931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enlsoing herewith certificate under Reg 74(5) of SEBI (DP) regulations , 2018 received from Purva Shareregistry India private limited for the quarter ended June 30, 2023.
12-07-2023
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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 securities of the company will remain closed for all Designated Person (as defined in the code) from 1st July, 2023 for the purpose of consideration of Un-audited Financial Results for the quarter ended 30th June,2023 . The Trading Window shall open after 48 hours of un-audited Financial Results for the quarter ended 3oth june, 2023 become generally available. The date of meeting of Board of Directors to consider and approve the un-audited financial results for the quarter ended 30th june,2023 shall be communicated in due course of time. Kindly take the above on record.
30-06-2023
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