Outcome of AGM
Pursuant to the provisions of 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of 53rd Annual General Meeting of the Company held on 22nd September, 2017 at 4:00 p.m. at Registered Office, Chandigarh Road, Ludhiana-141010. AGM ON 22/09/2017
Please find attached herewith a copy of Notice of 53rd Annual General Meeting (AGM) of the members of Vardhman Holdings Limited Scheduled to be held on Friday, 22nd September, 2017 at 4.00 P.M. at registered office, Vardhman Premises, Chandigarh Road, Ludhiana - 141010 Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Vardhman Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 53rd Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Fixes Book Closure From Monday, 11Th September, 2017 To Friday, 22Nd September, 2017 (Both Days Inclusive)
This is to inform that Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 11th September, 2017 to Friday, 22nd September, 2017 (both days inclusive) for the purpose of payment of Dividend for the financial year 2016-17. AGM ON 22/09/2017
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 53rd Annual General Meeting (AGM) of Vardhman Holdings Limited ('VHL' or 'the Company') will be held on Friday, 22nd September, 2017 at 04:00 p.m. at Registered Office of the company, Vardhman Premises, Chandigarh Road, Ludhiana-141 010, Punjab, India.... Financial Results For 30/06/2017
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 12th August 2017 had approved Un-audited Financial Results of the Company for the Quarter ended 30th June 2017. Un-audited Financial Results for the Quarter ended 30th June, 2017 along with Limited Review Report of Statutory Auditors of the Company attached herewith.... Board Meeting On 12/08/2017
This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Saturday, 12th Day of August, 2017, inter alia; to consider and approve/take on record the Un-audited financial results of the Company for the Quarter ended 30th June, 2017. 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 August 04, 2017 (09:00 a.m.) and will reopen 48 hours after the un-audited results for the Quarter ended 30th June, 2017 are made public, in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015.... Statement Of Investor's Complaints For The Quarter Ended 30Th June, 2017.
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement regarding investor's complaints for Quarter ended 30th June, 2017. Opening balance complaints 0 Received during the Quarter 1 Replied/Disposed off during the Quarter 1 Closing balance (unsolved/non replied) 0 Kindly acknowledge the receipt. Shareholding for the Period Ended June 30, 2017
Vardhman Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here