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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. Amrender Kumar Yadav, Company Secretary and Compliance Officer has resigned from the services of the Company w.e.f 21st July, 2018. The Company accepted his resignation and has relieved him of his responsibilities effective from the close of business hours on 21st July, 2018....
22-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Vardhman Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
10-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- AMRENDER KUMAR YADAVDesignation :- Company Secretary and Compliance Officer
09-07-2018
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Board recommends Dividend

 Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2018, inter alia, have recommended a dividend of Rs. 5/- per share on fully paid-up equity share capital of the Company subject to approval of the shareholders at 54th Annual General Meeting of the Company.
22-05-2018
Bigul

Standalone & Consolidated Financial Results, Auditors Report for March 31, 2018

 Vardhman Holdings Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20182. Consolidated Financial Results for the period ended March 31, 20183. Standalone Auditors Report for the period ended March 31, 20184. Consolidated Auditors Report for the period ended March 31, 2018
22-05-2018
Bigul

Annual report for Vardhman Holdings Ltd. for FY-2018
22-05-2018
Bigul

Board to consider Dividend

 Vardhman Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on May 22, 2018, inter alia:1. To consider and approve/take on record the Audited financial results of the Company for the Quarter/Financial Year ended March 31, 2018.2. Recommendation of dividend, if any, for the Financial Year 2017-18.
15-05-2018
Bigul

Closure of Trading Window

 Vardhman Holdings Ltd has informed BSE that the Company has decided that the Trading Window" of the Company shall remain closed from May 15, 2018 (09:00 a.m.) and will reopen 48 hours after the audited results for the Quarter/Financial Year ended March 31, 2018 are made public, in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015.
14-05-2018
Bigul

CERTIFICATE UNDER REGULATION 40 (9)& (10) 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 31st March 2018.
11-04-2018
Bigul

Compliance Certificate For The Period Ended 31St March, 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 31st March, 2018.
10-04-2018
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