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 04th October, 2022 issued by Purva Sharegistry (India) Pvt. Ltd, the Registrar and Share Transfer Agent of the Company for the quarter and half year ended September 30, 2022. Vardhan Capital & Finance Ltd - 542931 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In terms of SEBI Listing Regulations, we hereby inform that shareholders have at the Annual General Meeting held on 30th September, 2022, approved the re-appointment of M/s JMT & Associates, Chartered Accountants (Firm Registration No. 104167W) as the Statutory Auditors of the Company and to hold the office for a term of 5 (five) consecutive years from the conclusion of the said Annual General Meeting until the conclusion of 32nd (Thirty Second) Annual General Meeting to be held in the calendar year 2027. 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 28th Annual General Meeting of the Company held on September 30, 2022 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 the 28th AGM of the Company were passed by the members with requisite majority. The 28th AGM commenced at 11:00 a.m. and concluded at 3.00 p.m.. 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 center. 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, 2022 for the purpose of consideration of Un-audited Financial Results for the quarter ended 30th September, 2022. The Trading Window shall open after 48 hours of the audited Financial Results for the quarter ended 30th September, 2022 become generally available. The date of meeting of Board of Directors to consider and approve the audited financial results for the quarter ended 30th September, 2022 shall be communicated in due course of time. Vardhan Capital & Finance Ltd - 542931 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform that the 28th Annual General Meeting of the members of the Company was held on Friday, September 30, 2022 at 11:00 a.m., at registered office of the Company.The Company has arranged for a poll on the following 4 resolutions to be passed at the meeting: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Balance Sheet and the Profit & Loss Account together with the Reports of the Directors and Auditors thereon for the financial year ended 31st March, 2022. 2. To appoint a Director in place of Rajesh Vardhan (DIN: 00199986) who retires by rotation and being eligible has offered himself for re-appointment. 3. To re-appoint M/s JMT & Associates, Chartered Accountants (FRN: 104167W) as statutory Auditors of the Company. SPECIAL BUSINESS 1. To appoint Ms. Saroj Rathod (DIN: 09718657) as a Non-Executive Independent Director of the Company 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 Annual Report of the Company for the Financial Year 2021 - 22 along-with Notice convening 28th Annual General Meeting, scheduled to be held on Friday, 30th September, 2022 at 11:00 AM IST at the Registered Office of the Company at 113 Commerce House 140 N M Road, Fort, Mumbai - 40023 Vardhan Capital & Finance Ltd - 542931 - Book Closure From Friday, 23Rd September, 2022 Till Friday, 30Th September, 2022 (Both Days Inclusive) For The Purpose Of AGM Of The Company.
This is to inform you that the 28th Annual General Meeting ("AGM") of the Company is scheduled to be held on Friday, September 30, 2022, at 11:00 AM IST at the Registered office of the Company situated at 113 Commerce House 140 N M Road, Fort, Mumbai - 40023 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books shall remain close from Friday, 23rd September, 2022 till Friday, 30th September, 2022 (both days inclusive) for the purpose of AGM of the Company. Vardhan Capital & Finance Ltd - 542931 - Intimation Of 28Th Annual General Meeting Of The Company Will Be Held On Friday, 30Th September, 2022 At 11:00 AM IST At The Registered Office Of The Company
We would like to inform that the 28th Annual General Meeting (AGM) of the members of the Company will be held on Friday, 30th September, 2022 at 11:00 AM IST at the Registered Office of the Company situated at 113 Commerce House 140 N M Road, Fort, Mumbai - 40023 provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the 28th AGM annexed herewith. Vardhan Capital & Finance Ltd - 542931 - Board Meeting Outcome for 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.
1. Appointment of Additional Director (Non-Executive, Independent): Ms. Saroj Rathod (DIN: 09718657) has been appointed as an Additional Director (Non-Executive, Independent) upon the recommendation of the Nomination and Remuneration Committee on the Board of the Company with effect from 27th August, 2022, pursuant to Section 149, 150, 152 read with Schedule IV and Section 161(1) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions thereof, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Vardhan Capital & Finance Ltd - 542931 - Submission Of The Un-Audited Standalone Financial Results For The Quarter Ended 30Th June, 2022.
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 30th June, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we enclose the following. 1) Un-Audited Standalone Financial Results for Quarter ended 30th June,2022 2) Limited Review Report on the un-audited Financial Results (standalone)