Vardhman Concrete Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vardhman Concrete Ltd. on BSE

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Vardhman Concrete Ltd.

31 May 2025

Company Update

Vardhman Concrete Ltd - 531444 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Ms. Krati Patel has tendered her resignation from the post of Company Secretary & Compliance officer of the Company.

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Vardhman Concrete Ltd.

27 May 2025

Result

Vardhman Concrete Ltd - 531444 - Outcome Of The Board Meeting Held On 27/05/2025

BSE India

We wish to inform that the Board of Directors of the Company, at its meeting held on today has approved the following: a) The Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2025 b)Appointment of Priti J Sheth & Associates as a Secretarial Auditor for conducting Secretarial Audit for the F.Y 2025-26

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.03	-0.00	0.01	-	200.0%
Operating Profit Qtr	0.71	-0.04	-0.86	1875.0%	182.6%
Net Profit Qtr	0.75	-0.11	-1.10	781.8%	168.2%
Earning Per Share Adjusted latest Qtr	1.04	-0.16	-1.54	750.0%	167.5%

* Standalone data

Detailed Results

Vardhman Concrete Ltd.

27 May 2025

Board Meeting

Vardhman Concrete Ltd - 531444 - Board Meeting Outcome for Outcome Of Board Meeting- 27Th May, …

BSE India

We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the following: a) The Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2025; b) Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the Financial Year 2025-26; Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following: 1)Audited Standalone Financial Results for Quarter and year ended 31st March, 2025. 2)Audit Report on the audited Financial Results (standalone). 3) Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulation, 2015.

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Vardhman Concrete Ltd.

19 May 2025

Board Meeting

Vardhman Concrete Ltd - 531444 - Board Meeting Intimation for Approval Of Audited Standalone Financial Results …

BSE India

Vardhman Concrete Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2025.

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Vardhman Concrete Ltd.

10 Apr 2025

Corp. Note

Vardhman Concrete Ltd - 531444 - 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 CompanyVardhman Concrete Ltd 2CIN NO.L99999MH1982PLC028556 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.72 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: CS KRATI PATEL Designation: WHOLE TIME COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: KRATIDUNGARPUR@GMAIL.COM Name of the Chief Financial Officer: TRISHALA M KANUNGO Designation: CHIEF FINANCIAL OFFICER EmailId: TRISHALA@VARDHMANDEVLOPERS.COM Date: 10/04/2025 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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Vardhman Concrete Ltd.

10 Apr 2025

Company Update

Vardhman Concrete Ltd - 531444 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018, we are enclosing herewith the Certificate dated 02nd April, 2025 issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter and year ended 31st March, 2025

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Vardhman Concrete Ltd.

25 Mar 2025

SAST

Vardhman Concrete Ltd - 531444 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the ''Code of Conduct to regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons (as defined in the Code) from 01st April 2025 for the purpose of consideration of Audited Financial Results for the quarter and year ended 31st March, 2025. The Trading Window shall open after 48 hours of the Audited Financial Results for the quarter and year ended 31st March, 2025 becomes generally available.

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Vardhman Concrete Ltd.

14 Feb 2025

Corp. Note

Vardhman Concrete Limited - 531444 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31,2024, read with BSE Circular No.20250102-4 please find enclosed Integrated Filing (Financials) for the Quarter ended December 31, 2024

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Vardhman Concrete Ltd.

28 Jan 2025

Result

Vardhman Concrete Limited - 531444 - Quarterly Unaudited Financial Results For Quarter Ended 31St December, 2024

BSE India

Dear Sir/Mada, Please find attached the quarterly unaudited financial results for the quarter ended 31st December, 2024.

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Vardhman Concrete Ltd.

28 Jan 2025

Board Meeting

Vardhman Concrete Limited - 531444 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Dear Sir/ Madam, We wish to inform that the Board of Directors of the Company, at itsmeeting held today has approvedthe Un-Audited Financial Results (Standalone) for the Quarter ended 31st December, 2024. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015 weenclose the following: 1) Un-Audited Standalone Financial Results for Quarter ended 31st December,2024 2) Limited Review Report on the unaudited Financial Results(standalone) The said results may be accessed on the Company's website at https://www.vardhancapital.com/ and may also be accessed on the Stock Exchange website at https://www.besindia.com. The meeting of the Board of Directors of the Company commenced at 03:00p.m. and concluded at 4:30 p.m. Please find the above in order and take the same on your records.

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