Vardhaman Laboratories Ltd. News, Corporate filings and Earnings/Conference Calls

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11 Oct 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended September 2018

BSE India

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 :- SUNIL SHAHDesignation :- Director

Vardhaman Laboratories Ltd.

01 Oct 2018

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Vardhaman Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Vardhaman Laboratories Ltd.

01 Oct 2018

AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find appended below the requisite details in respect of voting on the resolutions by the shareholders at the 33rd Annual General Meeting of the Company was held on Saturday, September 29, 2018 at 02.00 p.m. at 1393, Peth Bagh, High School Road, Sangli -416 416....

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Vardhaman Laboratories Ltd.

29 Sep 2018

AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that the shareholders of the Company at the 33rd Annual General Meeting held on Saturday, September 29, 2018 accorded their consent to the following: 1. Approval and adoption of audited Financial statements of the Company comprising of Balance sheet as at March 31, 2018, the Statement of Profit and Loss and cash flow statement for the year ended on that date together with the Schedules forming part of the accounts and...

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Vardhaman Laboratories Ltd.

11 Sep 2018, 06:09PM

Corp. Note

Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith 1. Copies of public notice Of 33rd Annual General Meeting of the Company published in the newspapers by way of advertisement. You are requested to take the same on your records.

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Vardhaman Laboratories Ltd.

14 Aug 2018

Corp. Note

Outcome of Board Meeting

BSE India

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results of our Company for the quarter ended 30th June, 2018 along with Limited Review Report dated August 14, 2018 issued by M/s. Agrawal Naredi & Co, Statutory Auditors of the Company.

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Vardhaman Laboratories Ltd.

06 Aug 2018

Board Meeting

Board Meeting Intimation for Intimation Of Board Meeting For The Quarter Ended 30Th June, 2018.

BSE India

VARDHAMAN LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to bring to your kind attention that a Meeting of the Board of Directors is scheduled to be held on Tuesday, 14th August, 2018 at 04:00 p.m., at the Registered Office of the Company at 1393, Peth Bhag, High School Road, Sangli, to inter-alia discuss, consider and take on record,...

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