Board Meeting On 13Th November, 2017
This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 13th November, 2017, inter-alia to consider and approve/take on record the Un-audited Financial Results of the Company for the Quarter/Half Year ended 30th September 2017. 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 07, 2017 (09:00 a.m.) and will reopen 48 hours after the un-audited results for the Quarter/Half Year ended 30th September, 2017 are made public, in accordance... 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, 2017. Compliance Certificate For The Half Year Ended 30Th September, 2017
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 2017. Statement Of Investor Complaints As On 30Th September, 2017
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the detail of Investor Grievance of the Company for the quarter ended 30th September, 2017 is provided as follows: No. of investor complaints pending at the beginning of quarter- 0 No. of investor complaints received during the quarter- 3... Shareholding for the Period Ended September 30, 2017
Vardhman Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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 Scrutinizer's Report
In respect of the 53rd Annual General Meeting of the Company held on 22nd September, 2017 at Registered Office, Chandigarh Road, Ludhiana- 141010, please find enclosed herewith Report of Scrutinizer dated 23rd September, 2017 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. Kindly note that the meeting commenced at 04:00 p.m. and concluded at 05:00 p.m. Outcome of AGM
In respect of the 53rd Annual General Meeting of the Company held on 22nd September, 2017 at Registered Office, Chandigarh Road, Ludhiana- 141010, please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that the meeting commenced at 04:00 p.m. and concluded at 05:00 p.m. Meeting Updates
In the Annual General Meeting Held on 22nd September, 2017:- Pursuant to regulations 30 (6) read with Part (A) of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.we wish to inform regarding:- 1.Appointment of Mr. Shri Paul oswal as Managing Director 2.Appointment of Mr. Rajeev Kumar Mittal as as Independent Director 3.Appointment of Mr. Vikas Kumar as Director.