Disclosure of Voting Results of AGM (Clause 35A)
Vardhman Holdings Ltd has informed BSE regarding the details of the Voting results of 48th Annual General Meeting held on September 01, 2012 as per clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM
Vardhman Holdings Ltd has informed BSE that the 48th Annual General Meeting (AGM) of the Company was held on September 01, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 20, 2012 to September 01, 2012 (both days inclusive) for the purpose of Payment of Dividend & 48th Annual General Meeting (AGM) of the Company to be held on September 01, 2012. Financial Results & Limited Review for June 30, 2012
Vardhman Holdings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Board recommends Dividend
Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has recommended a dividend of Rs. 2.50 per share on the fully paid up equity share capital of the Company. Financial Results for March 31, 2012
Vardhman Holdings Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. 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 15, 2012, inter-alia, to consider and take on record the audited financial results of the company for the quarter/year ended March 31, 2012 and for the recommendation of dividend, if any, for the financial year 2011-12. Publish Audited Results
Vardhman Holdings Ltd has informed BSE that the Company will publish its Audited Results for the financial year ending March 31, 2012 within sixty days from the end of last quarter of the said financial year. Financial Results & Limited Review for Dec 31, 2011
Vardhman Holdings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.