VARDHMAN HOLDINGS LTD. - 500439 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March, 2021 issued by the Secretarial Auditor of the Company i.e. M/s Khanna Ashwani & Associates, Company Secretaries. 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. 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/ Year ended 31st March, 2021 published in 'Desh Sewak' and 'Financial Express' on 27th May, 2021. Vardhman Holdings Ltd - 500439 - Board recommends Dividend
Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has recommended a dividend of Rs. 5 /- per share on fully paid up equity shares of the Company. The payment of dividend is subject to approval by the Members of the Company and shall be paid/ dispatched tentatively within five days ofthe conclusion of the Annual General Meeting. Vardhman Holdings Ltd - 500439 - Outcome Of Board Meeting
This is to inform you that the Board of Directors has recommended a dividend of Rs. 5 /- per share on fully paid up equity shares of the Company. The payment of dividend is subject to approval by the Members of the Company and shall be paid/ dispatched tentatively within five days of the conclusion of the Annual General Meeting. VARDHMAN HOLDINGS LTD. - 500439 - Results - Financial Results For Quarter/ Year Ended 31St March, 2021
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 Audited Financial Results of the Company for the financial year ended 31st March, 2021 together with Auditors' Report as approved by Board of Directors in its meeting held on 26th May, 2021. The Board of Directors has recommended a dividend of Rs. 5 /- per share on fully paid up equity shares of the Company. The payment of dividend is subject to approval by the Members of the Company and shall be paid/ dispatched tentatively within five days of the conclusion of the Annual General Meeting. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the financial year ended 31st March, 2021. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 01:55 p.m. Vardhman Holdings Ltd - 500439 - Clarification On Price Movement
Please find enclosed herewith reply to your email ref. no. L/SURV/ONL/PV/NP/ 2021-2022 / 279 dated 25th May 2021. Vardhman Holdings Ltd - 500439 - Clarification sought from Vardhman Holdings Ltd
The Exchange has sought clarification from Vardhman Holdings Ltd on May 25, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. VARDHMAN HOLDINGS LTD. - 500439 - Board Meeting Intimation for For Consideration And Approval Of Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2021 And Recommendation Of Dividend, If Any, For The Financial Year 2020-21.
VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve Audited Financial Results Of The Company For The Financial Year Ended 31st March, 2021 And Recommendation of Dividend, if any, for the Financial Year 2020-21. 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.