VARDHMAN HOLDINGS LTD. - 500439 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (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 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/ Nine months ended 31st December, 2020 published in 'Desh Sewak' and 'Financial Express' on 5th February, 2021. VARDHMAN HOLDINGS LTD. - 500439 - Results- Unaudited Financial Results For The Quarter/Nine Months Ended 31St December, 2020.
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the quarter/nine months ended 31st December, 2020 together with Limited Review Report as approved by the Board of Directors in its meeting held on 4th February, 2021. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 01:15 p.m. 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 the Notice published in 'Business Standard' and 'Desh Sewak' regarding 'Meeting of Board of Directors'. VARDHMAN HOLDINGS LTD. - 500439 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter/ Nine Months Ended 31St December, 2020.
VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter/ nine months ended 31st December, 2020. VARDHMAN HOLDINGS LTD. - 500439 - Shareholding for the Period Ended December 31, 2020
Vardhman Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here VARDHMAN HOLDINGS LTD. - 500439 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Swati ManglaDesignation :- Company Secretary and Compliance Officer VARDHMAN HOLDINGS LTD. - 500439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2020. 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. 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 January, 2021 (9:00 a.m.) and will re-open 48 hours after the Un-audited Financial Results for the quarter/ nine months ended 31st December, 2020 are made public. Kindly note and display the notice on your notice board for the information of the members of your exchange and general public.