Vardhman Concrete Corporate Filings & Announcements

Latest corporate announcements and filings from Vardhman Concrete on BSE

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Vardhman Concrete Ltd.

20 May 2026, 04:23PM

7.32

-4.94%

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 25/05/2026 ,inter alia, to consider and approve Standalone Audited Financial results for the quarter and year ended 31st March, 2026.

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Vardhman Concrete Ltd.

25 Mar 2026

7.32

-4.94%

SAST

Vardhman Concrete Ltd - 531444 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (PIT) Regulations, 2015 and in accordance with the Code of conduct to regulate, monitor and Report Trading by Designated Persons, please note that the Trading Window for dealing in the securities of the Company will remain closed for the Designated Persons(as defined in the Code) from 1st April, 2026 for the purpose of consideration of Audited Financial results for the quarter and year ended 31st March, 2026. The Trading Window shall open after 48 hours of the audited financial results for the quarter and year ended 31st March, 2026 becomes generally available. The date of meeting of Board of Directors to consider and approve the audited financial results for the quarter and year ended 31st March, 2026 shall be communicated in due course of time. Kindly take the above in your record.

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Vardhman Concrete Ltd.

09 Feb 2026

7.32

-4.94%

Result

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

BSE India

We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-Audited Financial Results (Standalone) for the Quarter ended 31st December, 2025. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following: 1) Un-Audited Standalone Financial Results for Quarter ended 31st December, 2025 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 10:00 a.m. and concluded at 7:15 p.m. Please find the above in order and take the same on your records.

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Vardhman Concrete Ltd.

03 Feb 2026

7.32

-4.94%

Board Meeting

Vardhman Concrete Ltd - 531444 - Board Meeting Intimation for Approval Of Un-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 09/02/2026 ,inter alia, to consider and approve Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December, 2025, pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Notice of the Board Meeting. Kindly take the above on your record.

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Vardhman Concrete Ltd.

02 Dec 2025

7.32

-4.94%

AGM

Vardhman Concrete Ltd - 531444 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure I for the 42nd Annual General Meeting of the Company held on Monday, 01st December, 2025 at the registered office of the Company along with the Report of the Scrutinizer. You are requested to kindly take the same on record.

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Vardhman Concrete Ltd.

01 Dec 2025

7.32

-4.94%

AGM

Vardhman Concrete Ltd - 531444 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We hereby submit the proceeding of 42nd Annual General Meeting of the Company was held on Monday, 01st December, 2025 at Registered Office of the Company.

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Vardhman Concrete Ltd.

14 Nov 2025

7.32

-4.94%

Result

Vardhman Concrete Ltd - 531444 - Un-Audited Financial Results (Standalone) For The Quarter And Half Year …

BSE India

Dear Sir/Madam, Attached herewith unaudited financials for the quarter and half year ended 30th September, 2025. Kindly take the same on records.

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Vardhman Concrete Ltd.

14 Nov 2025

7.32

-4.94%

Result

Vardhman Concrete Ltd - 531444 - Un-Audited Financials For The Quarter Ended 30Th June, 2025.

BSE India

Dear Sir, We wish to inform you that Un audited financials for the quarter ended 30th June, 2025 has been approve and same has been attached herewith. Kindly take the same on records

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Vardhman Concrete Ltd.

14 Nov 2025

7.32

-4.94%

Result

Vardhman Concrete Ltd - 531444 - Board Meeting Outcome for Outcome Ofboard Meeting Held On 14Th …

BSE India

We wish to inform that the Board of Directors of the Company, at its meeting held today i.e. 14th November, 2025 has approved the Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2025 & Quarter and half year ended 30th September, 2025.

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Vardhman Concrete Ltd.

11 Nov 2025

7.32

-4.94%

Board Meeting

Vardhman Concrete Ltd - 531444 - Board Meeting Intimation for Notice Of Board Meeting For Approval …

BSE India

Vardhman Concrete Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Notice of the Board Meeting for approving Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2025 and half year ended 30th September, 2025. Kindly take the above on your record.

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