Vedant Asset Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vedant Asset Ltd. on BSE

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Vedant Asset Ltd.

22 Apr 2025

45.70

-4.99%

Corp. Note

Vedant Asset Ltd - 543623 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVedant Asset Ltd 2CIN NO.U74900JH2015PLC003020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: GARIMA JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@vedantasset.com Name of the Chief Financial Officer: POOJA PANDEY Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@vedantasset.com Date: 22/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Vedant Asset Ltd.

09 Apr 2025

45.70

-4.99%

Company Update

Vedant Asset Ltd - 543623 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st March, 2025

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Vedant Asset Ltd.

30 Mar 2025

45.70

-4.99%

Company Update

Vedant Asset Ltd - 543623 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of M/s. Goyal Ruchi & Associates (FRN: 035880C) as the Internal Auditor of the Company for the Financial Year 2024-2025

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Vedant Asset Ltd.

29 Mar 2025

45.70

-4.99%

Board Meeting

Vedant Asset Ltd - 543623 - Board Meeting Intimation for Appointment Of Internal Auditor Of The …

BSE India

Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2025 ,inter alia, to consider and approve Appointment of M/s Goyal Ruchi & Associates, Chartered Accountants, as Internal Auditor of the Company for Financial Year 2024-2025

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Vedant Asset Ltd.

27 Mar 2025

45.70

-4.99%

SAST

Vedant Asset Ltd - 543623 - Closure of Trading Window

BSE India

Trading Window for trading in Equity Shares of the company will be closed for designated persons (including their immediate relatives) and insiders from 01-04-2025 till 48 hours after the declaration of financial results for the FY 2024-25. The Board Meeting for approving Financial Results will be intimated to the Exchange accordingly.

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Vedant Asset Ltd.

26 Mar 2025

45.70

-4.99%

Company Update

Vedant Asset Ltd - 543623 - Agreement With NSDL Payments Bank Limited To Act As Its …

BSE India

Today i.e. 26th March, 2025, the Company has entered into an agreement with NSDL PAYMENTS BANK LIMITED to serve as its Corporate Business Correspondent.

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Vedant Asset Ltd.

10 Mar 2025

45.70

-4.99%

Company Update

Vedant Asset Ltd - 543623 - Reconstitution Of Board Committees Of The Company

BSE India

Reconstitution of Audit Committee, Nomination & Remuneration Committee & Stakeholders Relationship Committee

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Vedant Asset Ltd.

10 Mar 2025

45.70

-4.99%

Board Meeting

Vedant Asset Ltd - 543623 - Board Meeting Outcome for Reconstitution Of Board Committees Of The …

BSE India

Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee

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Vedant Asset Ltd.

03 Mar 2025

45.70

-4.99%

Board Meeting

Vedant Asset Ltd - 543623 - Board Meeting Intimation for Reconstitution Of Board Committees Of The …

BSE India

Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 ,inter alia, to consider and approve 1. To take note of resignation of Mr. Gaurav Bagroy (DIN: 02862294) as Independent and Non-Executive Director of the Company 2. Reconstitution of Board Committees of the Company 3. To take note of transfer of AUM from ARN 16320 (previously held by Mr. Lallit Tripathi) to ARN 104974 (Vedant Asset Limited)

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