Vardhman Holdings Ltd - 500439 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of 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, 2019. Vardhman Holdings Ltd - 500439 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm M/S KHANNA ASHWANI & ASSOCIATES 4 Name of the Certifying Individual MR. ASHWANI KHANNA 5Membership TypeFCS 6 Membership Number 3254 7 CP No. 2220 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO VARDHMAN HOLDINGS LTD. - 500439 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform you that Ms. Swati Mangla, Associate Member of the Institute of Company Secretaries of India (Membership No. ACS-50475), has been appointed as 'Company Secretary & Compliance Officer' of the Company with effect from 24th May, 2019. A Brief profile of Ms. Swati Mangla is enclosed herewith (Annexure 1) for your kind perusal. 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 24, 2019, inter alia, has recommended a dividend of Rs. 5.00/- per share on fully paid up equity shares of the Company. This dividend shall be paid tentatively by the end of September, 2019. Vardhman Holdings Ltd - 500439 - Results - Financial Results For The Quarter/Year Ended 31/03/2019
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Audited Financial Results (both Standalone & Consolidated) of the Company for the quarter/ financial year ended 31st March, 2019 together with Auditors' Report as approved by Board of Directors in its meeting held on 24th May, 2019. We further state that the report of Auditors is with unmodified opinion with respect to the Audited Financial Results (both Standalone & Consolidated) of the Company for the quarter/ financial year ended 31st March, 2019. The meeting of the Board of Directors commenced at 12:15 p.m. and concluded at 2:30 p.m. Vardhman Holdings Ltd - 500439 - Outcome of Board Meeting
Pursuant to Regulation 30 read with Part A of Schedule III, we would like to inform you that the Board of Directors in its meeting held on 24th May, 2019 has recommended a dividend of Rs. 5.00/- per share on fully paid up equity shares of the Company. Vardhman Holdings Ltd - 500439 - Board Meeting Intimation for 1. To Consider And Approve The Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2019. 2. To Recommend Dividend, If Any, For The Financial Year 2018-19.
VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31St March, 2019 and to recommend Dividend, if any, for the Financial Year 2018-19. 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 shareholders have reported to the Company on 10th May, 2019 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)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that, Mr. Satin Katyal, Company Secretary and Compliance Officer has resigned from the services of the Company w.e.f 5th May, 2019. The Company has accepted his resignation and has relieved him from his responsibilities effective from the closure of business hours on 5th May, 2019. You are requested to take the above information on your record.