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 30th September, 2020. 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 Oct 1, 2020 (09:00 a.m.) and will re-open 48 hours after the Un-audited Financial results for the quarter /half year ended 3Qth September, 2020 are made public. VARDHMAN HOLDINGS LTD. - 500439 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vardhman Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here VARDHMAN HOLDINGS LTD. - 500439 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In respect of the 56th Annual General Meeting of the Company held on 28th September, 2020, please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that the meeting commenced at 03:00 p.m. and concluded at 03:20 p.m. VARDHMAN HOLDINGS LTD. - 500439 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of the 56 Annual General Meeting of the Company held on 28th September, 2020, please find enclosed herewith Report of Scrutinizer dated 28th September, 2020 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. Kindly note that the meeting commenced at 03:00 p.m. and concluded at 03:20 p.m. 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 56th Annual General Meeting of the Company held on Monday, 28th September, 2020 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication VARDHMAN HOLDINGS LTD. - 500439 - Corporate Action- Fixes Book Closure For AGM.
This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 18th September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of AGM. VARDHMAN HOLDINGS LTD. - 500439 - Shareholder Meeting- AGM On 28Th September, 2020
This is to inform you that the 56th Annual General Meeting (''AGM'') of the Members of the Company will be held on Monday, 28th September, 2020 at 03:00 p.m. through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') VARDHMAN HOLDINGS LTD. - 500439 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report (F.Y. 2019-20) along with the Notice convening the 56th AGM of the Company. The said documents are also available on the website of the Company at www.vardhman.com.