Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 Report of Scrutinizer dated 28th September, 2018 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014.... Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provisions of Section 149, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013, the Companies (Appointment and Qualification of Directors) Rules, 2014 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force), the members of the Company in their 54th Annual General Meeting held... Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of 54th Annual General Meeting of the Company held on 27th September, 2018 at 4:00 p.m. at Registered Office, Chandigarh Road, Ludhiana - 141010. Shareholders'' Meeting On Thursday, 27Th September, 2018.
Please find attached herewith a copy of Notice of 54th Annual General Meeting (AGM) of the members of Vardhman Holdings Limited scheduled to be held on Thursday, 27th September, 2018 at 4:00 p.m. at registered office of the Company at Vardhman Premises, Chandigarh Road, Ludhiana - 141010 to transact the businesses as per the attached Notice of the Meeting. Fixes Book Closure From Monday, 17Th September, 2018 To Thursday, 27Th September, 2018 (Both Days Inclusive).
This is to inform that the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 17th September, 2018 to Thursday, 27th September, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, 27th September, 2018 and payment of Dividend for the financial year 2017-18. Results For Quarter Ended 30Th June, 2018
DISCLOSURE UNDER REGULATION 30 & 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015: 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 August 3, 2018 had approved Un-audited Financial Results of the Company for the Quarter ended 30th June, 2018.... Results - Financial Results For Quater Ended 30Th June, 2018
DISCLOSURE UNDER REGULATION 30 & 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Board Meeting Intimation for Intimation Of Board Meeting- COMPLIANCE OF 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 03/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 3rd Day of August, 2018, inter alia, to consider and approve/take on record the Un-audited financial results of the Company for the Quarter ended 30th June, 2018.... Board Meeting Intimation for Intimation Of Board Meeting- COMPLIANCE OF 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 03/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 3rd Day of August, 2018, inter alia, to consider and approve/take on record the Un-audited financial results of the Company for the Quarter ended 30th June, 2018.... 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 July 26, 2018 (09:00 am.) and will reopen 48 hours after the un-audited results for the Quarter ended 30th June, 2018 are made public, in...