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NOTIFICATIONS
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VARDHMAN HOLDINGS LTD. - 500439 - Corporate Action - Fixes Book Closure For AGM And Dividend

 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015, this is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 20th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of AGM and dividend. The dividend, if declared at the AGM, will be paid or warrants thereof will be dispatched within a week from the conclusion of AGM.
08-09-2022
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VARDHMAN HOLDINGS LTD. - 500439 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed herewith the Annual Report (F.Y. 2021-22) alongwith the Notice convening the 58th AGM of the Company. The said documents are also available on the website of the Company at www.vardhman.com.
08-09-2022
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VARDHMAN HOLDINGS LTD. - 500439 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that subject to the approval of the Members, the Board of Directors of the Company vide its resolution dated 6th September, 2022, has appointed the following persons as Independent Directors with effect from 29th September, 2022: 1. Dr. Pooja Mehta for a term of consecutive three (3) years. 2. Mr. Manjul Pahwa for a term of consecutive five (5) years. 3. Mr. Devendra Bhushan Jain for a term of consecutive five (5) years. Kindly note and display the notice on your Notice Board for the information of the members of your exchange and general public.
07-09-2022
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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 shareholders have reported to the Company about loss of share certificates and have requested for the issue of Duplicate Share Certificates in lieu thereof.
06-09-2022
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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 shareholders have reported to the Company about loss of share certificate and have requested for the issue of Duplicate Share Certificate in lieu thereof.
24-08-2022
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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 legal heir of 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.
16-08-2022
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VARDHMAN HOLDINGS LTD. - 500439 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper publication of Financial Results for the quarter ended 30th June, 2022 published in 'Desh Sewak' and 'Financial Express' on 10th August, 2022.
10-08-2022
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VARDHMAN HOLDINGS LTD. - 500439 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the term of the Statutory Auditors of the Company i.e. M/s R. Dewan & Company, is expiring at the conclusion of the forthcoming Annual General Meeting of the Members of the Company. Therefore, based on the recommendation of the Audit Committee, the Board of Directors of the Company in its meeting held on 9th August, 2022 has considered and 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 years starting from the conclusion of 58th Annual General Meeting till the conclusion of 63rd Annual General Meeting. The appointment of M/s K.C. Khanna & Co., Chartered Accountants, is subject to approval by the Members of the Company at the ensuing Annual General Meeting.
10-08-2022
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VARDHMAN HOLDINGS LTD. - 500439 - Results- Financial Results For The Quarter Ended 30Th June, 2022.

 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 together with Limited Review Report as approved by Board of Directors in its meeting held on 9th August, 2022. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 11:45 a.m.
09-08-2022
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VARDHMAN HOLDINGS LTD. - 500439 - Demat Report For The Month Ended 31St July, 2022

 Pursuant to Regulation 74(5) of the SEBI (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 July, 2022.
04-08-2022
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