Vardhman Holdings - FY 07 results by Jun 30, 2007
Vardhman 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. Vardhman Holdings Board declares interim dividend
Vardhman 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. 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 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, inter alia, to consider the payment of interim dividend to the members of the Company. 06 Sep 2006Vardhman Holdings - Outcome of AGM16:35Vardhman Holdings Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the members of Company held on August 26, 2006, inter alia, has accorded to the following:1. Adoption of the Directors Report and the Audited Balance Sheet of the Company as at March 31, 2006 alongwith Profit & Loss Account for the year ended on that date and other Schedules annexed thereto and Auditors Report thereon. ....Vardhman Holdings - Change in Directorate15:32Vardhman Holdings Ltd has informed BSE that Shri. J R Singal and Dr. R S Gupta, earlier appointed as Additional Directors, have now been appointed as directors, liable to retire by rotation by the shareholders of the Company... Vardhman Holdings fixes Record Date
Vardhman Holdings Ltd has informed BSE that March 23, 2007 has been fixed as the Record Date for the purpose of payment of interim dividend. Vardhman Holdings - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The 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, inter alia, to consider the payment of interim dividend to the members of the Company. 06 Sep 2006Vardhman Holdings - Outcome of AGM16:35Vardhman Holdings Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the members of Company held on August 26, 2006, inter alia, has accorded to the following:1. Adoption of the Directors Report and the Audited Balance Sheet of the Company as at March 31, 2006 alongwith Profit & Loss Account for the year ended on that date and other Schedules annexed thereto and Auditors Report thereon. ....Vardhman Holdings - Change in Directorate15:32Vardhman Holdings Ltd has informed BSE that Shri. J R Singal and Dr. R S Gupta, earlier appointed as Additional Directors, have now been appointed as directors, liable to retire by rotation by the shareholders of the Company in their Annual General Meeting held on August 26, 2006. 07 Jul 2006Vardhman Holdings fixes Book Closure12:10Vardhman Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2006 to August 26, 2006 (both days inclusive) for the purpose of Payment of Dividend & 42nd Annual General Meeting of the Company to be held on August 26, 2006. 23 May... Vardhman Holdings Board to consider interim dividend
Vardhman Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 10, 2007, inter alia, to consider the payment of interim dividend to the members of the Company. Vardhman Holdings - Outcome of AGM
Vardhman Holdings Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the members of Company held on August 26, 2006, inter alia, has accorded to the following:1. Adoption of the Directors Report and the Audited Balance Sheet of the Company as at March 31, 2006 alongwith Profit & Loss Account for the year ended on that date and other Schedules annexed thereto and Auditors Report thereon.... Vardhman Holdings - Change in Directorate
Vardhman Holdings Ltd has informed BSE that Shri. J R Singal and Dr. R S Gupta, earlier appointed as Additional Directors, have now been appointed as directors, liable to retire by rotation by the shareholders of the Company in their Annual General Meeting held on August 26, 2006. Vardhman Holdings fixes Book Closure
Vardhman Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2006 to August 26, 2006 (both days inclusive) for the purpose of Payment of Dividend & 42nd Annual General Meeting of the Company to be held on August 26, 2006. 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 19, 2006, inter alia, has recommended dividend of 20% on paid-up equity share capital of the Company.