Board to consider Dividend
Vardhman Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2014, inter alia, to consider and approve / take on record the audited financial results of the Company for the Quarter / Year ended March 31, 2014 & to consider recommendation of dividend, if any, for the financial year 2013-14. Shareholding Pattern for March 31, 2014
Vardhman Holdings Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 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 April 04, 2014 (09:00 a.m.) and will reopen 24 hours after the annual ended March 31, 2014 are made public, in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 1992. Financial Results & Limited Review for Dec 31, 2013
Vardhman Holdings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. 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 January 18, 2014 (09:00 a.m.) and will reopen 24 hours after the results for the Quarter ended December 31, 2013 are made public, in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 1992. Financial Results & Limited Review for Sept 30, 2013
Vardhman Holdings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013. Updates on Outcome of AGM
Vardhman Holdings Ltd has submitted to BSE a copy of proceedings of the 49th Annual General Meeting of the Company held on August 31, 2013. Disclosure of Voting results of AGM (Clause 35A)
Vardhman Holdings Ltd has informed BSE regarding the details of Voting results at the 49th Annual General Meeting of the Company held on August 31, 2013, under Clause 35A. Fixes Book Closure for Dividend & AGM
Vardhman Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2013 to August 31, 2013 (both days inclusive) for the purpose of Payment of Dividend & 49th Annual General Meeting (AGM) of the Company to be held on August 31, 2013. Appointment of Director
Vardhman Holdings Ltd has informed BSE that Mrs. Apinder Sodhi, has been appointed as an Independent Director of the Company with effect from July 27, 2013.