Vardhan Capital & Finance Ltd - 542931 - Shareholding for the Period Ended September 30, 2021
Vardhan Capital & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Vardhan Capital & Finance Ltd - 542931 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Anmol Jain has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 27th October, 2021 The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation. Vardhan Capital & Finance Ltd - 542931 - Certificate Under Regulation 40 (9) For Half Year Ended September 30, 2021
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 half year ended September 30, 2021 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, 2021
Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Standalone Un-Audited Financial Results for the Quarter and half year ended 30th September, 2021 Vardhan Capital & Finance Ltd - 542931 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Anmol JainDesignation :- Company Secretary and Compliance Officer Vardhan Capital & Finance Ltd - 542931 - Closure of Trading Window
Trading window closure from 1st October, 2021 for the purpose of consideration of Un-audited Financial Results for the quarter ended 30th September, 2021 and shall open after 48 hours of the audited Financial Results for the quarter ended 30th September, 2021 become generally available. Vardhan Capital & Finance Ltd - 542931 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vardhan Capital & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Vardhan Capital & Finance Ltd - 542931 - Submission Of Voting Results - 27Th Annual General Meeting Along With Scrutinizer Report
Exchange and stakeholders are requested to take on record, the voting results for the votes polled and recorded at the 27th AGM of the Company. All the resolutions have been passed by requisite majority. Vardhan Capital & Finance Ltd - 542931 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizer''s Report along with voting results. Vardhan Capital & Finance Ltd - 542931 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Exchange and stakeholders are hereby requested to note and take on record the proceedings of 27th Annual General Meeting held today.