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VARDHMAN HOLDINGS LTD. - 500439 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 read with Schedule II! of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sat Pal Kanwar (DIN: 01504398), Mr. Om Parkash Sharma (DIN: 02721270), Mr. Jagdish Rai Singal (DIN: 00699341) and Mrs. Apinder Sodhi (DIN: 06642994) have ceased to be Directors of the Company upon completion of their second term, as Independent Directors, on the conclusion of 58th Annual General Meeting of the Company held on 30th September, 2022.
30-09-2022
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VARDHMAN HOLDINGS LTD. - 500439 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of proceedings of 58th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 11:15 a.m
30-09-2022
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VARDHMAN HOLDINGS LTD. - 500439 - Appointment Of Statutory Auditors

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 10th August, 2022, this is to inform you that the Members of the Company in their Annual General Meeting held on 30th September, 2022, have approved the appointment of M/s. K.C. Khanna & Co., Chartered Accountants (FRN No. 000481N), New Delhi, as Statutory Auditors of the Company for a term of five consecutive years starting from the conclusion of 58th Annual General Meeting till the conclusion of 63rd Annual General Meeting.
30-09-2022
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VARDHMAN HOLDINGS LTD. - 500439 - AGM Updates

 Vardhman Holdings Limited has informed the Exchange about AGM Updates.
30-09-2022
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VARDHMAN HOLDINGS LTD. - 500439 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has decided that the ''Trading Window'' of the Company shall remain closed from 1st October, 2022 (09:00 a.m.) and will re-open 48 hours after the Un-audited Financial results for the quarter/ half-year ended 30th September, 2022 are made public.
30-09-2022
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VARDHMAN HOLDINGS LTD. - 500439 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the shareholder has reported to the Company about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof.
26-09-2022
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VARDHMAN HOLDINGS LTD. - 500439 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the shareholder has reported to the Company about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof.
22-09-2022
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VARDHMAN HOLDINGS LTD. - 500439 - Demat Report For The Month Ended 31St August,2022.

 Pursuant to the provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find attached herewith necessary certificate giving particulars of shares i.e. Distinctive No(s), Certificate No(s), No. of shares etc. dematerialized during the month of August, 2022.
10-09-2022
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VARDHMAN HOLDINGS LTD. - 500439 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in 'Business Standard' and 'Desh Sewak' regarding 'Notice of 58th Annual General Meeting, Book Closure, e-Voting details and Dividend'.
09-09-2022
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VARDHMAN HOLDINGS LTD. - 500439 - Shareholders Meeting - AGM On 30Th September, 2022

 Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 58th Annual General Meeting (''AGM'') of the Members of the Company will be held on Friday, 30th September, 2022 at 11:15 a.m. through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM''), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (''MCA'') and Securities and Exchange Board of India (''SEBI'').
08-09-2022
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