Vardhman Holdings - Change in Directorate
Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2008, has appointed Mr. Bal Krishan Arora and Mr. Sat Pal Kanwar as an Additional Directors of the Company. However the effective date of appointment of Mr. Sat Pal Kanwar will be the date of allotment of Director Identification Number (DIN). Vardhman Holdings Board recommends dividend
Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2008, inter alia, has recommended dividend of 20% on paid-up equity share capital of the Company. Vardhman Holdings 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 13, 2008, inter alia, to consider and take on record the audited financial results of the Company for the quarter / year ended March 31, 2008 and for the recommendation of dividend, if any, for the financial year 2007-08. Vardhman Holdings - FY 08 results by Jun 30, 2008
Vardhman Holdings Ltd has informed BSE that the Company will publish its Audited Results for the financial year ending March 31, 2008 within three months from the end of last quarter of the said financial year. Vardhman Holdings - Outcome of AGM
Vardhman Holdings Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on August 18, 2007, 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, 2007 alongwith Profit & Loss Account for the year ended on that date and other Schedules annexed thereto and Auditors Report thereon.... Vardhman Holdings - Updates
Vardhman Holdings Ltd has informed BSE that the Company has been registered as Non-Banking Financial Company by the Reserve Bank of India vide its Certification of Registration dated July 20, 2007. Vardhman Holdings fixes Book Closure for AGM
Vardhman Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2007 to August 18, 2007 for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on August 18, 2007. Vardhman Holdings - Outcome of Board Meeting
Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2007, inter alia, has not declared any further dividend and so the interim dividend be treated as final dividend. Vardhman Holdings Board to recommend dividend
Vardhman Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2007, inter alia, to consider and take on record the audited financial results of the Company for the quarter / year ended March 31, 2007 and for recommendation of dividend, if any, for the financial year 2006-07. Vardhman Holdings - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 28 Apr 2007Vardhman Holdings - FY 07 results by Jun 30, 200712:14Vardhman Holdings Ltd has informed BSE that the Company will publish its Audited Results for the financial year ending March 31, 2007 within three months from the end of last quarter of the said financial year. 14 Mar 2007Vardhman Holdings Board declares interim dividend14:17Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2007 has declared an interim dividend of 20% on paid-up equity share capital of the Company. 08 Mar 2007Vardhman Holdings - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199215:34The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 06 Mar 2007Vardhman Holdings fixes Record Date11:03Vardhman Holdings Ltd has informed BSE that March 23, 2007 has been fixed as the Record Date for the purpose of payment of interim dividend. 05 Mar 2007Vardhman Holdings - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199711:38The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....Vardhman Holdings Board to consider interim dividend09:09Vardhman Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 10, 2007,...