Vardhaman Laboratories Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vardhaman Laboratories Ltd. on BSE

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21 Feb 2019

Corp. Note

VARDHAMAN LABORATORIES LTD. - 524796 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Company has published extract of statement of Unaudited Standalone Financial results for the quarter and nine months ended December 31 2018, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on 14th February, 2019. The said financial results have been published in Business Standard (English Edition) dated 20/02/2019 and Dainik Satyadoot (Marathi Edition) dated 21/02/2019

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Vardhaman Laboratories Ltd.

19 Feb 2019

Corp. Note

Vardhaman Laboratories Ltd - 524796 - Outcome of Board Meeting

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held on 14th February, 2019, considered the following:- 1. Approval of Unaudited Financial Results of the Company for the quarter ended December 31, 2018.

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Vardhaman Laboratories Ltd.

08 Feb 2019

Corp. Note

Vardhaman Laboratories Ltd - 524796 - Board Meeting Intimation for Intimation Of Board Meeting For The …

BSE India

VARDHAMAN LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, 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 Thursday, 14th February, 2019 at 02:00 p.m., at the Registered Office of the Company at 1393, Peth Bhag High School Road, Sangli- 416416 to inter-alia discuss, consider and take on record, amongst other Business, the Unaudited Financial Results of the Company for the quarter (Q3) ended December 31, 2018.

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Vardhaman Laboratories Ltd.

21 Jan 2019

Corp. Note

VARDHAMAN LABORATORIES LTD. - 524796 - Shareholding for the Period Ended December 31, 2018

BSE India

Vardhaman Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here

Vardhaman Laboratories Ltd.

21 Jan 2019

Corp. Note

Vardhaman Laboratories Ltd - 524796 - Statement Of Investor Complaints For The Quarter Ended December 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 :- SUMEDH DHARAMCHAND SHAHDesignation :- Director

Vardhaman Laboratories Ltd.

15 Nov 2018

Board Meeting

Outcome Of The Board Meeting Held On 14-11-2018

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 and half year ended 30th September, 2018 along with Limited Review Report dated November 14, 2018 issued by M/s. Agrawal Naredi & Co, Statutory Auditors of the Company.

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Vardhaman Laboratories Ltd.

06 Nov 2018

Board Meeting

Board Meeting Intimation for Intimation Of Board Meeting For The Half Year Ended 30Th September, 2018.

BSE India

VARDHAMAN LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, 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 Wednesday, 14th November, 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...

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Vardhaman Laboratories Ltd.

30 Oct 2018

Company Update

Submission Of Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, …

BSE India

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish a copy of the Compliance Certificate for the Half Year ended 30th September, 2018 issued by M/s P H Sutariya & Associates, Company Secretaries, Mumbai.

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Vardhaman Laboratories Ltd.

29 Oct 2018

Company Update

Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For …

BSE India

As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2018 to September 30, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share...

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Vardhaman Laboratories Ltd.

19 Oct 2018

Company Update

Shareholding for the Period Ended September 30, 2018

BSE India

Vardhaman Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here

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