VARDHMAN HOLDINGS LTD. - 500439 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report duly issued by M/s. Khanna Ashwani & Associates, Company Secretary in Practice, for the financial year ended 31st March, 2023. VARDHMAN HOLDINGS LTD. - 500439 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper publication of Financial Results for the quarter/ year ended 31st March, 2023 published in 'Desh Sewak' and 'Financial Express' on 21st May, 2023. VARDHMAN HOLDINGS LTD. - 500439 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 20th May, 2023, has approved the appointment of Ms. Poorva Bhatia as Chief Financial Officer of the Company w.e.f. 03.07.2023, as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company. VARDHMAN HOLDINGS LTD. - 500439 - Board Meeting Outcome for Board Meeting Outcome For FINAL DIVIDEND
The Board of Directors has recommended a dividend of Rs. 5/- per share on fully paid up equity shares of the Company. The payment of dividend is subject to approval by the Members of the Company and shall be paid/ dispatched tentatively within five days of the conclusion of the Annual General Meeting. VARDHMAN HOLDINGS LTD. - 500439 - Results - Financial Results For The Year Ended 31.03.2023
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results of the Company for the financial year ended 31st March, 2023 together with Auditors' Report as approved by Board of Directors in its meeting held on 20th May, 2023. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the financial year ended 31st March, 2023. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 12:50 p.m. VARDHMAN HOLDINGS LTD. - 500439 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2023 And Recommendation Of Dividend, If Any, For The Financial Year 2022-23.
VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the Financial Year ended 31st March, 2023. 2. To recommend Dividend, if any, for the Financial Year 2022-23. VARDHMAN HOLDINGS LTD. - 500439 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the shareholders have reported to the Company about loss of share certificates and have requested for the issue of Duplicate Share Certificates in lieu thereof. VARDHMAN HOLDINGS LTD. - 500439 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company VARDHMAN HOLDINGS LTD. 2 CIN NO. L17111PB1962PLC002463 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Swati ManglaDesignation :-Company Secretary Name of the Chief Financial Officer :- NIL Designation : -Chief Financial Officer Date: 06/05/2023 VARDHMAN HOLDINGS LTD. - 500439 - Demat Report For The Month Ended 30Th April, 2023
Pursuant to the provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find attached herewith necessary certificate giving particulars of shares i.e. Distinctive No(s), Certificate No(s), No. of shares etc. dematerialized during the month of April, 2023.