Annual report for Vardhman Holdings Ltd. for FY-2020
12-08-2020
VARDHMAN HOLDINGS LTD. - 500439 - Results- Financial Results For The Quarter Ended June 30, 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 ended 30th June, 2020 together with Limited Review Report as approved by the Board of Directors in its meeting held on 11th August, 2020. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 01:15 p.m.11-08-2020
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 shareholders/their legal heirs have reported to the Company about loss of share certificates and have requested for the issue of Duplicate Share Certificates in lieu thereof.04-08-2020
VARDHMAN HOLDINGS LTD. - 500439 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2020.
VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 202004-08-2020
VARDHMAN HOLDINGS LTD. - 500439 - Shareholding for the Period Ended June 30, 2020
Vardhman Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020
VARDHMAN HOLDINGS LTD. - 500439 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer16-07-2020
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 31 March, 2020.14-07-2020
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 June, 2020.11-07-2020
VARDHMAN HOLDINGS LTD. - 500439 - Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the Accounting Standards for the half year ended 31st March, 2020.10-07-2020
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 shareholder has reported to the Company about loss of share certificate and has requested for the issue of Duplicate Share Certificate.09-07-2020