Outcome of Board Meeting
REPLY TO DISCREPANCIES IN THE FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED MARCH 2017 AND SUBMISSION OF DECLARATION FOR AUDIT REPORT WITH UNMODIFIED OPINION. We further state that the Auditors' Report (both Standalone and Consolidated) is with unmodified opinion with respect to the Audited Financial Results (both Standalone and Consolidated) for the Quarter/Financial Year ended 31st March, 2017. You are kindly requested to note of the same. 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 had uploaded the Audited Financial Results (both Standalone and Consolidated) of the Company for the Quarter/Financial Year ended 31st March, 2017 alongwith Auditors' Report as approved by the Board of Directors of the Company in their meeting held on 16th May 2017. However, inadvertently... Board recommends Dividend
Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2017, inter alia, has 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 53rd Annual General Meeting of the Company. 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 16th May 2017 had approved 1.Audited Financial Results (both Standalone and Consolidated) of the Company for the Quarter/Financial Year ended 31st March, 2017 alongwith Auditors' Report and 2.Recommended a dividend of Rs.5/-... 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 16, 2017, 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, 2017.2. Recommendation of dividend, if any, for the Financial Year 2016-17. BOARD MEETING ON 16TH MAY 2017
This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 16th Day of May, 2017, inter alia; 1. To consider and approve/take on record the Audited financial results of the Company for the Quarter/Financial Year ended 31st March, 2017. 2. Recommendation of dividend, if any, for the Financial Year 2016-17. Kindly note and display the notice on your notice Board for the information... STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 31ST MARCH 2017
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement regarding investor's complaints for Quarter ended 31st March 2017. Opening balance complaints 0 Received during the Quarter 15 Replied/Disposed off during the Quarter15 Closing balance (unsolved/non replied)0 SUB: 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 31st March 2017. Shareholding for the Period Ended March 31, 2017
Vardhman Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here