VARDHMAN HOLDINGS LTD. - 500439 - Announcement under Regulation 30 (LODR)-Cessation
Please find attached herewith intimation regarding cessation of Mr. Sanjeev Jain (DIN: 01242929), as Non- Executive Independent Director of the Company at the end of 12th November,2023 upon completion of his second term of appointment. VARDHMAN HOLDINGS LTD. - 500439 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter/Half Year Ended 30.09.2023.
VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/half year ended 30.09.2023. VARDHMAN HOLDINGS LTD. - 500439 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached herewith the intimation regarding loss of share certificates. VARDHMAN HOLDINGS LTD. - 500439 - Demat Report For The Month Ended 31St October, 2023.
Please find enclosed herewith the Demat Report for the month ended 31st October, 2023. VARDHMAN HOLDINGS LTD. - 500439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018. VARDHMAN HOLDINGS LTD. - 500439 - Demat Report For The Month Ended 30Th September, 2023.
Please find enclosed herewith Demat Report for the month ended 30th September, 2023. VARDHMAN HOLDINGS LTD. - 500439 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith voting results of AGM dated 30.09.2023 of Vardhman Holdings Limited VARDHMAN HOLDINGS LTD. - 500439 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith a copy of scrutinizer Report of AGM dated 30.09.2023 of Vardhman Holdings Limited VARDHMAN HOLDINGS LTD. - 500439 - Announcement under Regulation 30 (LODR)-Cessation
Please find enclosed herewith intimation regarding cessation of Mrs. Shakun Oswal as a Director of the Company. VARDHMAN HOLDINGS LTD. - 500439 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the summary of proceedings of 59th Annual General Meeting of the Company held on Saturday, 30th September, 2023.