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 November 13, 2018 had approved Uri-audited Financial Results of the Company for the Quarter ended 30th September 2018. Un-audited Financial Results for the Quarter ended 30th September, 2018 along with Limited Review Report... Results - Financial Results For September 30, 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 November 13, 2018 had approved Uri-audited Financial Results of the Company for the Quarter ended 30th September 2018. Un-audited Financial Results for the Quarter ended 30th September, 2018 along with Limited Review Report... Board Meeting Intimation for COMPLIANCE 0F REGULATION 29 (A) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015:
VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Un-audited financial results of the Company for the Quarter / Half year ended 30th September, 2018. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. 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 November 04, 2018 (09:00 am.) and will reopen 48 hours after the un-audited results for the Quarter/ Half Year ended 30th September, 2018 are made public, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.... COMPLIANCE CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate received from a Practising Company Secretary, Ashok K. Singla & Associates, Ludhiana, for half year ended 30th September, 2018. Compliances- Compliance Certifcate For The Period Ended 30Th September,2018
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate for half year ended 30th September 2018 Shareholding for the Period Ended September 30, 2018
Vardhman Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 :- Ankur GaubaDesignation :- Authorised Signatory 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 Shareholder Meeting / Postal Ballot-Outcome of AGM
In respect of the 54th Annual General Meeting of the Company held on 27th September, 2018 at Registered Office, Chandigarh Road, Ludhiana - 141010, please find enclosed herewith Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that the meeting commenced at 04:00 p.m. and concluded on 04:30 p.m.