Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
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 Designated Persons (as defined in the Code) from Friday, 1st April, 2022 for the purpose of consideration of audited Financial Results for the quarter and year ended 31st March, 2022. The Trading Window shall open after 48 hours of the audited Financial Results for the quarter and year ended 31st March, 2022 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 on 31st March, 2022 shall be communicated in due course of time. Kindly take the above on your record.
31-03-2022
Bigul

Vardhan Capital & Finance Ltd - 542931 - Board Meeting Outcome for Submission Of Un-Audited Standalone Financial Results For The Quarter Ended 31St December, 2021

 We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-Audited Standalone Financial Results (Standalone) for the Quarter ended 31st December, 2021 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Un-Audited Standalone Financial Results for the Quarter ended 31st December, 2021 2) Limited Review Report on the unaudited Financial Results (standalone) 3) Resignation of Mrs. Prashansa Bohra (DIN: 08419397) Independent Director of the Company with immediate effect, disclosure required pursuant to Regulation 30 of SEBI (LODR), 2015 is enclosed in Annexure-A
04-02-2022
Bigul

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, 2021.

 Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve Vardhan Capital & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,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 Un-Audited Financial Results for the Quarter ended 31st December, 2021.
27-01-2022
Bigul

Vardhan Capital & Finance Ltd - 542931 - Shareholding for the Period Ended December 31, 2021

 Vardhan Capital & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
Bigul

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 01st January, 2022 issued by Purva Sharegistry (India) Pvt. Ltd, the Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2021.
18-01-2022
Bigul

Vardhan Capital & Finance Ltd - 542931 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Pinesh Vallabhdas PokarneDesignation :- Company Secretary and Compliance Officer
18-01-2022
Bigul

Vardhan Capital & Finance Ltd - 542931 - Submission Of Un-Audited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2021

 With respect to mail received on 19th November, 2021, pursuant to Regulation 33, we enclose the following. 1) Un-Audited Standalone Financial Results for Quarter and Half year ended 30th September, 2021 2) Limited Review Report on the unaudited Financial Results
10-12-2021
Bigul

Vardhan Capital & Finance Ltd - 542931 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform the following change : 1) Resignation of Ms. Anmol Jain from the post of Company Secretary and Compliance Officer of the Company. 2) Appointment of Mr. Pinesh Pokarne as Company Secretary and Compliance Officer of the Company, disclosure required pursuant to regulation 30 of SEBI (LODR), 2015 is enclosed in Annexure-B.
27-10-2021
Bigul

Vardhan Capital & Finance Ltd - 542931 - Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Un-Audited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2021

 Pursuant to Regulation 33 and Regulation 30 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, 2021 2) Limited Review Report on the unaudited Financial Results 3) Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the F.Y 2021-22, disclosure required pursuant to regulation 30 of SEBI (LODR), 2015 is enclosed in Annexure-A. 4) Resignation of Ms. Anmol Jain from the post of Company Secretary and Compliance Officer of the Company. 5) Appointment of Mr. Pinesh Pokarne as Company Secretary and Compliance Officer of the Company, disclosure required pursuant to regulation 30 of SEBI (LODR), 2015 is enclosed in Annexure-B.
27-10-2021
Bigul

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 07th October, 2021 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, 2021.
19-10-2021
Next Page
Close

Let's Open Free Demat Account