Vardhman Industries (Delisted) share news and announcements

BSE: 513534

Last traded ₹1.52 on 24 Dec 2019

Delisted on 31 Dec 2019.

Vardhman Industries share news and announcements

224 announcements, routine notices left out, newest first. Page 3 of 5.

Sep 2017
- 29 Sep · Meeting
  Please find enclosed a copy of the proceedings of the Annual General Meeting as required under Regulation 30, Part-A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
- 29 Sep · Meeting
  Please find enclosed voting results of the business transacted at the AGM, as required under Regulation 44 of the Listing Regulations. (opens in a new tab)
- 29 Sep · Management
  We may inform you that the members of the company in their Annual General Meeting (AGM) held on 29th September, 2017 has appointed M/s K R Aggarwal & Associates, Chartered Accountants (Firm .... (opens in a new tab)
- 29 Sep · Meeting
  Please find enclosed a copy of the Scrutinizer's Report dated September 29, 2017, pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management .... (opens in a new tab)
- 11 Sep · Results
  We are forwarding herewith a copy of the Unaudited Standalone Quarterly Results .... (opens in a new tab)
- 5 Sep · Meeting
  We wish to inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on Friday, September 29, 2017 at 1.00 P.M. at AF-1 & 2, First Floor, 2, Jaisav Place, 5006, .... (opens in a new tab)
Aug 2017
- 30 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) .... (opens in a new tab)
- 28 Aug · Meeting
  In compliance with the regulation 42 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share .... (opens in a new tab)
- 21 Aug · Updates
  This is to inform you .... (opens in a new tab)
- 5 Aug · Notice Of Board Meeting On 11/09/2017
  Read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016, a meeting .... (opens in a new tab)
Jul 2017
- 17 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 6 Jul
  Statement of Investor Compliant for the quarter ended June 30, 2017. (opens in a new tab)
Jun 2017
- 3 Jun · Results
  We refer to our letter No.VIL:BSE:2017-18 dated 30.05.2017 vide which we had filed audited financial results for the quarter/year ended 31.03.2017. We are enclosing herewith the said .... (opens in a new tab)
May 2017
- 30 May · Results
  We enclose herewith the following: i. Statement of Standalone and Consolidated .... (opens in a new tab)
- 24 May · Board Meeting On 30Th May, 2017
  Meeting of the Board of Directors of the Company has been called to be held on .... (opens in a new tab)
Apr 2017
- 25 Apr · Compliance Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Compliance for the half year ended 31st March,2017 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 15 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 11 Apr · Compliance Certificate For The Quarter Ended 31St March, 2017.
  Compliance certificate pursuant to Regulation 7(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 11 Apr · Statement Of Investor Complaint For The Quarter Ended 31St March, 2017.
  Quarterly Statement of Investor complaint under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 6 Apr · Updates
  Certificate under Regulation 54(5) of the SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended 31st March, 2017. (opens in a new tab)
- 1 Apr · Updates
  Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of Chief Financial Officer as .... (opens in a new tab)
Mar 2017
- 3 Mar · Management
  Read with SEBI circular .... (opens in a new tab)
Feb 2017
- 14 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended .... (opens in a new tab)
Jan 2017
- 20 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 18 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation .... (opens in a new tab)
Dec 2016
- 1 Dec · Updates
  Brief Profile of Mrs. Neelam Sharma, Independent Director. (opens in a new tab)
Nov 2016
- 23 Nov · Board meeting
  Board of directors of the Company at its meeting held on November 11, 2016 has decided to purchase 720000 equity shares of Rs. 100/- each .... (opens in a new tab)
- 19 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 19, 2016 has decided to purchase 220000 equity shares of Rs. 100/- each .... (opens in a new tab)
- 15 Nov · Management
  Mrs. Radhika Gupta has tendered her resignation from the directorship of the Board of the Company with effect from November 14, 2016. Further .... (opens in a new tab)
- 15 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended .... (opens in a new tab)
Oct 2016
- 18 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 14 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation .... (opens in a new tab)
- 1 Oct · Management
  Sh. Rajesh Sharma has tendered his resignation from the post of Company Secretary / Compliance Officer and Chief Financial Officer of the Company .... (opens in a new tab)
- 1 Oct · Management
  Sh. Kapil Kumar Jain and Sh. Vikram Jain have tendered their resignations from the directorship of the Board of the Company vide their letters .... (opens in a new tab)
- 1 Oct · Results
  Details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) .... (opens in a new tab)
- 1 Oct · Meeting
  The 32nd Annual General Meeting (AGM) of the Company was held on September 30, 2016. (opens in a new tab)
Sep 2016
- 5 Sep · Meeting
  The 32nd Annual General Meeting (AGM) of the Company will be held on September 30, 2016. (opens in a new tab)
- 5 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) .... (opens in a new tab)
Aug 2016
- 10 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period ended June 30, 2016 (opens in a new tab)
Jul 2016
- 20 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 18 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) .... (opens in a new tab)
May 2016
- 30 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Consolidated Financial Results for the period ended .... (opens in a new tab)
Apr 2016
- 20 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 20 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
Mar 2016
- 21 Mar · Change in Registered Office
  Company has Changed its Registered Office to the following address; Vardhman Industries Limited Flat no. 1309, 13th Floor, ....
Feb 2016
- 13 Feb · Updates
  (the Listing Regulations), the .... (opens in a new tab)
- 13 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended .... (opens in a new tab)
- 2 Feb · Management
  Sh. Rajesh Sharma has appointed as Company Secretary and Compliance Officer of the Company with effect from February 02, 2016 by the Board ....
- 2 Feb · Management
  Sh. Rajesh Sharma and Sh. Surinder Kumar Vig have tendered their resignations from the directorship of the Board of the Company vide their ....
Jan 2016
- 22 Jan · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....