Financial Results for Sep 30, 2011
Vardhman Holdings Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.14-11-2011
14-11-2011
Outcome of AGM
Vardhman Holdings Ltd has informed BSE that the members at the 47th Annual General Meeting (AGM) of the Company held on July 23, 2011, inter alia, have accorded to the following:1. Adoption of the Directors Report and the Audited Balance Sheet of the Company as at March 31, 2011 along with Profit and Loss Account for the year 2010-11 and other schedules annexed thereto and Auditors Report thereon....24-08-2011
Financial Results for Jun 30, 2011
Vardhman Holdings Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.11-08-2011
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 July 12, 2011 to July 23, 2011 (both days inclusive) for the purpose of Payment of Dividend & 47th Annual General Meeting (AGM) of the Company to be held on July 23, 2011.22-06-2011
Outcome of Board Meeting
Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company in its meeting held on May 21, 2011 has appointed Mrs. Shakun Oswal, Director of the Company, as an Executive Director of the Company w.e.f. June 01, 2011, subject to the approval by shareholders of the Company.10-06-2011
Board recommends Dividend
Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2011, inter alia, has recommended a dividend of Rs. 2.5 per share on the fully paid up equity share capital of the Company.21-05-2011
Financial Results for Mar 31, 2011
Vardhman Holdings Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.21-05-2011
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 21, 2011, inter alia, to consider and take on record the audited financial results of the Company for the quarter / year ended March 31, 2011 and for the recommendation of dividend, if any, for the financial year 2010-11.10-05-2011
Publish Audited Results
Vardhman Holdings Ltd has informed BSE that the Company will publish its Audited Results for the financial year ending March 31, 2011 within sixty days from the end of last quarter of the said financial year.27-04-2011