Financial Results & Limited Review for June 30, 2013
Vardhman Holdings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.27-07-2013
27-07-2013
Updates on Appointment of Director
With reference to the earlier announcement dated July 15, 2013 regarding Appointment of Director, Vardhman Holdings Ltd has now informed BSE that the Company have inadvertently uploaded the documents relating to appointment of Ms. Monica Sethi as a Director of the Company on July 15, 2013. Ms. Monica Sethi has not been appointed as a Director of Vardhman Holdings Limited.17-07-2013
Appointment of Director
Vardhman Holdings Ltd has informed BSE that Ms. Monica Sethi has been appointed as an Independent Director of the Company w.e.f. May 23, 2013.15-07-2013
Demise of Director
Vardhman Holdings Ltd has informed BSE about Mr. B. K. Arora, Director of the Company, has passed away on May 14, 2013 due serious illness.29-05-2013
Board recommends Dividend
Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has recommended a dividend of Rs. 3 per share on fully paid up equity shares of the Company.23-05-2013
Financial Results for March 31, 2013 (Audited)
Vardhman Holdings Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.23-05-2013
Financial Results & Limited Review for Dec 31, 2012
Vardhman Holdings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.09-02-2013
Financial Results & Limited Review for Sep 30, 2012
Vardhman Holdings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.12-11-2012
Appointment of Statutory Auditors for Financial year 2012-13
Vardhman Holdings Ltd has informed BSE that M/s S.C. Vasudeva and Company, Statutory auditors of the Company, has resigned with effect from conclusion of this Annual General Meeting and M/s R. Dewan & Company has been appointed as Statutory auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting.04-09-2012