Vardhan Capital & Finance share news and announcements

BSE: 542931Finance

Last traded ₹23.00 on 1 Sep 2026

Vardhan Capital & Finance share news and announcements

191 announcements, routine notices left out, newest first. Page 3 of 4.

Oct 2022
Sep 2022
Aug 2022
- 27 Aug · Board meeting
  1. Appointment of Additional Director (Non-Executive, Independent): Ms. Saroj Rathod (DIN: 09718657) has been appointed as an Additional Director (Non-Executive, Independent) upon the .... (opens in a new tab)
- 4 Aug · Results
  We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the un-audited Financial Results (Standalone) for the Quarter ended 30th June, 2022. .... (opens in a new tab)
Jul 2022
- 28 Jul · Board meeting
  Meeting on 4 Aug 2022: quarterly results
- 28 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Standalone Un-Audited .... (opens in a new tab)
May 2022
- 13 May · Board meeting
  We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Audited Financial Results (Standalone) for the Quarter and Financial Year ended .... (opens in a new tab)
- 5 May · Board meeting
  Meeting on 13 May 2022: audited results
- 5 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve Standalone Audited .... (opens in a new tab)
Apr 2022
- 30 Apr · Certificate Under Regulation 40 (9) For Year Ended March 31, 2022
  Please find enclosed herewith Certificate from Practicing Company Secretary for year ended March 31, 2022 (opens in a new tab)
- 27 Apr · Compliance Certificate For The Period March 2022
  Please find the Compliance Certificate under regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year .... (opens in a new tab)
- 13 Apr · 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 0 0 0 0
Feb 2022
- 4 Feb · Board meeting
  We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-Audited Standalone Financial Results (Standalone) for the Quarter ended 31st December, 2021 .... (opens in a new tab)
Jan 2022
- 27 Jan · Board meeting
  Meeting on 4 Feb 2022: quarterly results
- 27 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve Vardhan Capital & .... (opens in a new tab)
- 21 Jan · Shareholding for the Period Ended December 31, 2021
  Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click ....
- 18 Jan · Statement Of Investor Complaints For The Quarter Ended December 2021
  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 0 0 0 0
Dec 2021
- 10 Dec · Results
  With respect to mail received on 19th November, 2021, pursuant to Regulation 33, we enclose the following. 1) Un-Audited Standalone Financial Results for Quarter and Half year ended .... (opens in a new tab)
Oct 2021
- 27 Oct · Management
  We inform the following change : 1) Resignation of Ms. Anmol Jain from the post .... (opens in a new tab)
- 27 Oct · Board meeting
  30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Un-Audited Standalone Financial Results .... (opens in a new tab)
- 18 Oct · Board meeting
  Meeting on 27 Oct 2021: quarterly results
- 18 Oct · Shareholding for the Period Ended September 30, 2021
  Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click ....
- 18 Oct · Management
  This is to inform you that Ms. Anmol Jain has tendered her resignation from the .... (opens in a new tab)
- 18 Oct · Certificate Under Regulation 40 (9) For Half Year Ended September 30, 2021
  Certificate .... (opens in a new tab)
- 18 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Standalone Un-Audited .... (opens in a new tab)
- 18 Oct · Statement Of Investor Complaints For The Quarter Ended September 2021
  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 0 0 0 0
Sep 2021
- 15 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 15 Sep · Results
  Exchange and stakeholders are requested to take on record, the voting results for the votes polled and recorded at the 27th AGM of the Company. All the resolutions have been passed .... (opens in a new tab)
- 15 Sep · Meeting
  Submission of Scrutinizer's Report along with voting results. (opens in a new tab)
- 14 Sep · Meeting
  Exchange and stakeholders are hereby requested to note and take on record the proceedings of 27th Annual General Meeting held today. (opens in a new tab)
Aug 2021
- 25 Aug · Reg. 34 (1) Annual Report
  Enclosed herewith please find the revised copy of annual report for the financial year 2020-21 together with notice of 27th .... (opens in a new tab)
- 23 Aug · Meeting
  Stakeholders are informed that the 27th Annual General Meeting of the Company will be held on September 14th, 2021 at 11.00 A.M. Detailed notice along with Annual Report is submitted .... (opens in a new tab)
- 23 Aug · Reg. 34 (1) Annual Report
  Enclosed herewith please find the copy of annual report for the financial year 2020-21 together with notice of 27th Annual General .... (opens in a new tab)
- 12 Aug · Results
  We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-audited Standalone Financial Results (Standalone) for the Quarter ended 30th June, .... (opens in a new tab)
- 4 Aug · Board meeting
  Meeting on 12 Aug 2021: quarterly results
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Jul 2021
- 21 Jul · Shareholding for the Period Ended June 30, 2021
  Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click ....
- 21 Jul · Statement Of Investor Complaints For The Quarter Ended June 2021
  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 0 0 0 0
Jun 2021
- 15 Jun · Management
  Appointment of Mr. Shailesh Jogani as Non Executive, Independent Additional Director Resignation of Mr. Arvind Kumar Kothari (DIN- 02169509) as Non-Executive, Independent Director (opens in a new tab)
- 15 Jun · Management
  Resignation of Mr. Arvind Kumar Kothari (DIN- 02169509) as Non-Executive, Independent Director (opens in a new tab)
May 2021
- 25 May · Results
  We enclose the following. 1) Audited Financial Results and Cash Flow Statement for .... (opens in a new tab)
- 25 May · Results
  We enclose the following. 1) Audited Financial Results and Cash Flow Statement for .... (opens in a new tab)
- 25 May · Results
  We enclose the following. 1) Audited Financial Results and Cash Flow Statement for .... (opens in a new tab)
- 17 May · Board meeting
  Meeting on 25 May 2021: audited results
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)