Pursuant to regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) we would like to inform you that the Company had issued and allotted 46,29,629 fully paid-up equity shares of face value of Rs. 10 each for cash at a price of Rs. 108 per equity share (including a premium of Rs. 98 per equity share) aggregating to Rs. 49.99 crores to Aichi Steel Corporation on 4th November, 2019. In this respect, please note that the Company has not utilized these funds till date. A statement of deviation or variation or utilization of funds under regulation 32 of SEBI LODR, as reviewed by the Audit Committee in its meeting held today, i.e. 19th January, 2021, is enclosed herewith.
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 Un-Audited Financial Results of the Company for the quarter/ nine-months ended 31st December, 2020 together with Limited Review Report as approved by Board of Directors in its meeting held on 19th January, 2021. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 03:40 p.m.
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that IIFL Securities is organizing Earnings Conference Call of Vardhman Special Steels Limited to discuss the Company's business and financial performance for 3Q & 9M FY21 on Wednesday, 20th January, 2021 at 02:30 p.m. The invite is also available on the Company's website www.vardhmansteel.com.
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in 'Business Standard' and 'Desh Sewak' regarding 'Meeting of Board of Directors'.
VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/ nine-months ended 31st December, 2020.
VARDHMAN SPECIAL STEELS LTD. - 534392 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Sonam TanejaDesignation :- Company Secretary and Compliance Officer
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2020.
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the legal heir of a shareholder has reported to the Company about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof.
This is to inform you that the Committee of Directors (ESOP Plan 2016) of the Company, in its meeting held on January 4, 2021, has allotted 1,12,498 Equity shares of face value of Rs. 10/- each (including 44,998 shares on Rights basis on the ESOP shares in the ratio of 2:3) to the eligible employees of the Company who have exercised their stock options under 'Vardhman Special Steels Limited Employee Stock Option Plan, 2016'. These shares shall rank pari passu with the existing equity shares of the Company in all respects.
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has decided that the 'Trading Window' of the Company shall remain closed from 1st January, 2021 (09:00 a.m.) and will re-open 48 hours after the Un-audited Financial results for the quarter/ nine-months ended 31st December, 2020 are made public.