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Vedant Fashions Ltd - 543463 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Navin PareekDesignation :- Company Secretary and Compliance Officer
13-04-2022

Vedant Fashions hits record high; stock surges 25% in one month

The stock has recovered 34 per cent from its 52-week low of Rs 793 hit on February 24, 2022.
04-04-2022
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Vedant Fashions Ltd - 543463 - Intimation For Change In Corporate Identification Number Of Vedant Fashions Limited

Change of CIN and Status of the Company from Unlisted to Listed.
01-04-2022
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Vedant Fashions Ltd - 543463 - Intimation Under Regulation 30 SEBI(LODR) - Appointment Of Secretarial Auditor

Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today, i.e. Thursday, March 24, 2022, which commenced at 5.30 P.M. and concluded at 6.30 P.M. has, inter alia, appointed M/s Vivek Mishra & Co., a Firm of Company Secretaries of Kolkata, as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2021-22.
24-03-2022
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Vedant Fashions Ltd - 543463 - Board Meeting Outcome for Vedant Fashions Limited Informed The Stock Exchange About The Outcome Of Separate Meeting Of Independent Director To Discuss The Agenda Items Mentioned Therein

1. Review of the performance of Non-independent Directors; 2. Review of the performance of Board of Directors as a whole; 3. Review of the performance of the Chairperson of the Company; 4. Assessment of the quality, quantity, and timeliness of flow of information between the Company management and the Board that is necessary for the Board of Directors to effectively and reasonably perform their duties.
24-03-2022
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Vedant Fashions Ltd - 543463 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Vedant Fashions Limited has informed the Stock exchange for allotment of 8315 equity shares towards the exercise of Vested Employee Stock Options under VFL Employee Stock Option Scheme 2018 Scheme Pratham
24-03-2022
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Vedant Fashions Ltd - 543463 - Closure of Trading Window

Intimation for Closure of Trading Window
22-03-2022
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Vedant Fashions Ltd - 543463 - Closure of Trading Window

Intimation for Closure of Trading Window
22-03-2022
Bigul

Vedant Fashions Ltd - 543463 - Board Meeting Intimation for Separate Meeting Of Independent Directors On 24Th March 2022

Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2022 ,inter alia, to consider and approve 1. To review the performance of Non-independent Directors and the Board of Directors as a whole; 2. To review the performance of the Chairperson of the Company; 3. To assess the quality, quantity, and timeliness of flow of information between the Company management and the Board that is necessary for the Board of Directors to effectively and reasonably perform their duties.
17-03-2022
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