VARDHMAN HOLDINGS LTD. - 500439 - Corporate Action - Fixes Book Closure For Annual General Meeting & Dividend.
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 20th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of AGM and dividend. VARDHMAN HOLDINGS LTD. - 500439 - Shareholder Meeting - AGM On 30-09-2019.
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 55th Annual General Meeting ('AGM') of the members of the Company will be held on Monday, 30th September, 2019 at 10:00 a.m. at Registered Office of the Company, Vardhman Premises, Chandigarh Road, Ludhiana-141010, Punjab, India. Vardhman Holdings Ltd - 500439 - Results - Financial Results For Quarter Ended 30.06.2019.
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors, in its meeting held on 14th August, 2019, approved the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2019. In this regard, please find enclosed herewith Un-Audited Financial Results for the Quarter ended 30th June, 2019 along with Limited Review Report of Auditors. Kindly note that the meeting of the Board of Directors commenced at 12:15 p.m. and concluded at 02:15 p.m. Vardhman Holdings Ltd - 500439 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Un-Audited Financial Results.
VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve VARDHMAN HOLDINGS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. VARDHMAN HOLDINGS LTD. - 500439 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that shareholder has reported to the Company on August 1, 2019 about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof. Vardhman Holdings Ltd - 500439 - Shareholding for the Period Ended June 30, 2019
Vardhman Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Vardhman Holdings Ltd - 500439 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that shareholder has reported to the Company on July 16, 2019 about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof. VARDHMAN HOLDINGS LTD. - 500439 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0110 Name of the Signatory :- Swati ManglaDesignation :- Company Secretary and Compliance Officer VARDHMAN HOLDINGS LTD. - 500439 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that shareholder has reported to the Company on July 4, 2019 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 July 1, 2019 (09:00 a.m.)and will re-open 48 hours after the Un-audited Financial results for the quarter ended 30th June, 2019 are made public.