VARDHMAN HOLDINGS LTD. - 500439 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of the 57th Annual General Meeting of the Company held on 28th September, 2021, please find enclosed herewith Report of Scrutinizer dated 28th September, 2021 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. VARDHMAN HOLDINGS LTD. - 500439 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Chaman Lal Jain (DIN: 00307280), Non-Executive Director of the Company, who was liable to retire by rotation, does not seek his re-appointment at this Annual General Meeting. Accordingly, he ceased to hold office as a Director at the 57th Annual General Meeting of the Company held on 28th September, 2021. Vardhman Holdings Ltd - 500439 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of proceedings of 57th Annual General Meeting of the Company held on Tuesday, 28th September, 2021 at 03:00 p.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'). VARDHMAN HOLDINGS LTD. - 500439 - Demat Report For The Month Ended August, 2021
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 ended August, 2021. 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. 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 57th Annual General Meeting, Book Closure and e-Voting details and Dividend'. Vardhman Holdings Ltd - 500439 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report (F.Y. 2020-21) alongwith the Notice convening the 57th AGM of the Company. The said documents are also available on the website of the Company at www.vardhman.com. VARDHMAN HOLDINGS LTD. - 500439 - Corporate Action - Fixes Book Closure For AGM And Dividend
This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 18th September, 2021 to Tuesday, 28th September, 2021 (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. VARDHMAN HOLDINGS LTD. - 500439 - Shareholders Meeting - AGM On September 28, 2021
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 57th Annual General Meeting of the Members of the Company will be held on Tuesday, 28th September, 2021 at 03:00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 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, 2021 published in 'Desh Sewak' and 'Financial Express' on 14th August, 2021.