Demise of Compliance Officer
Vardhman Holdings Ltd has informed BSE that Ms. Tanu Berry, Company secretary of the Company, has passed away on December 03, 2015 due to road accident.07-12-2015
07-12-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Vardhman Holdings Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.14-11-2015
Disclosure of Voting results of AGM (Clause 35A)
Vardhman Holdings Ltd has informed BSE regarding the details of Voting results at the 51st Annual General Meeting (AGM) of the Company held on September 04, 2015, under Clause 35A.09-09-2015
Outcome of AGM
Vardhman Holdings Ltd has submitted to BSE a copy of the proceedings of the 51st Annual General Meeting (AGM) of the Company held on September 04, 2015.08-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Vardhman Holdings Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.12-08-2015
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 August 07, 2015 to September 04, 2015 (both days inclusive) for the purpose of Payment of Dividend & 51st Annual General Meeting (AGM) of the Company to be held on September 04, 2015.Further, for the purpose of E-Voting by the Members of the Company, the cut-off date is August 27, 2015.29-07-2015
Code of Conduct of Fair Disclosure
Vardhman Holdings Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.23-05-2015
Board recommends Dividend
Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, inter alia, has recommended a dividend of Rs. 3 per share on fully paid-up equity share capital of the Company.The Dividend shall be immediately paid after the conclusion of the 51st Annual General Meeting of the Company.23-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Vardhman Holdings Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.23-05-2015