VARDHMAN HOLDINGS LTD. - 500439 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Vardhman Holdings Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.22-02-2019
22-02-2019
Vardhman Holdings Ltd - 500439 - Outcome of Board Meeting
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 Board of Directors in its meeting held on February 13, 2019 has approved Un-audited Financial Results of the Company for the Quarter/Nine Months ended 31st December, 2018. Un-audited Financial Results for the Quarter/Nine Months ended 31st December, 2018 along with Limited Review Report of Statutory Auditors of the Company are attached herewith. Kindly note that the meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 01:00 p.m.14-02-2019
VARDHMAN HOLDINGS LTD. - 500439 - Results - Financial Results For December 31, 2018
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 Board of Directors in its meeting held on February 13, 2019 has approved Un-audited Financial Results of the Company for the Quarter/Nine Months ended 31st December, 2018. Un-audited Financial Results for the Quarter/Nine Months ended 31st December, 2018 along with Limited Review Report of Statutory Auditors of the Company are attached herewith. Kindly note that the meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 01:00 p.m.13-02-2019
Vardhman Holdings Ltd - 500439 - 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 13/02/2019 ,inter alia, to consider and approve the Un-audited Financial results of the Company for the Quarter/Nine months ended 31st December,2018.06-02-2019
Vardhman Holdings Ltd - 500439 - Closure of Trading Window
Pursuant to the provisions of Regulations 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Company has decided that the 'Trading Window' of the Company shall remain closed from February 6, 2019 (09:00 a.m.) and will reopen 48 hours after the un-audited results for the Quarter/Nine Months ended 31st December, 2018 are made public, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public.05-02-2019
VARDHMAN HOLDINGS LTD. - 500439 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Vardhman Holdings Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.30-01-2019
VARDHMAN HOLDINGS LTD. - 500439 - Shareholding for the Period Ended December 31, 2018
Vardhman Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here18-01-2019
Vardhman Holdings Ltd - 500439 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Satin KatyalDesignation :- Company Secretary and Compliance Officer08-01-2019
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Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 and other applicable provisions of SE13] (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform you that Mr. Satin Katya], Associate Member of Institute of Company Secretaries of India (Membership No. ACS- 40578), has been appointed as 'Company Secretary 81, Compliance Officer' of the Company with effect from 13th November 2018. A Brief profile of Mr. Satin Katyal is enclosed herewith (Annexure 1) for your kind perusal.14-11-2018