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 October 07, 2014 (09:00 a.m.) and will reopen 24 hours after the results for the Quarter ended September 30, 2014 are made public, in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 1992. Disclosure of Voting results of AGM (Clause 35A)
Vardhman Holdings Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on September 25, 2014, under Clause 35A. 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 27, 2014 to September 25, 2014 (both days inclusive) for the purpose of Payment of Dividend & 50th Annual General Meeting (AGM) of the Company to be held on September 25, 2014.Further, for the purpose of E-Voting by the Members of the Company, the cut-off date is August 27, 2014. Financial Results & Limited Review for June 30, 2014 (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, 2014. Shareholding Pattern For June 30, 2014
Vardhman Holdings Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. 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 July 04, 2014 (09:00 a.m.) and will reopen 24 hours after the Unaudited financial results for the Quarter ended June 30, 2014 are made public, in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 1992. Revised Financial Results for March 31, 2014
Vardhman Holdings Ltd has submitted to BSE a copy of the Revised Financial Results for the period ended March 31, 2014. Board recommends Dividend
Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, has recommended a dividend of Rs. 3.00 per share on fully paid-up equity share capital of the Company.The Dividend shall be immediately paid after the conclusion of the 50th Annual General Meeting of the Company. Financial Results for March 31, 2014
Vardhman Holdings Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.