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Vardhman Concrete Ltd.    
12 May 2022
Vardhman Concrete Limited - 531444 - Board Meeting Outcome for Submission Of Audited Financial Results For …
BSE India
We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Audited Financial Results (Standalone) for the Quarter and Financial Year ended 31st March, 2022 for which results has been submitted earlier. However, the intimation for appointing a Company Secretary was erroneously mentioned at point 3 in the cover letter. The corrected covering letter is attached herewith. Also the results (financials and cash flow statement) were attached thrice.
Vardhman Concrete Ltd.    
12 May 2022
Vardhman Concrete Ltd.    
05 May 2022
Vardhman Concrete Ltd.    
30 Apr 2022
Vardhman Concrete Ltd.    
22 Apr 2022
Vardhman Concrete Ltd.    
22 Apr 2022
Vardhman Concrete Ltd.    
13 Apr 2022
Vardhman Concrete Limited - 531444 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- VISHAL RAMESH VARDHANDesignation :- Managing Director / Whole Time Director
Vardhman Concrete Ltd.    
31 Mar 2022
Vardhman Concrete Limited - 531444 - Closure of Trading Window
BSE India
Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) 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 all Designated Persons (as defined in the Code) from Friday, 01st April, 2022 for the purpose of consideration of Audited Financial Results for the quarter and year ended 31st March, 2022 The Trading Window shall open after 48 hours of the audited Financial Results for the quarter and year ended 31st March, 2022 become generally available.
Vardhman Concrete Ltd.    
08 Feb 2022
Vardhman Concrete Limited - 531444 - Board Meeting Outcome for Outcome Of The Board Meeting And …
BSE India
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, 2021 2) Limited Review Report on the unaudited Financial Results 3) Noting Resignation of Mr. Burhanuddin Hotel Wala from the post of Company Secretary and Compliance Officer of the Company w.e.f 31st January, 2022, disclosure required pursuant to regulation 30 of SEBI (LODR), 2015 is enclosed in Annexure-A. 4) Resignation of Mrs. Prashansa Bora (DIN: 08419397) Independent Director of the Company with immediate effect, disclosure required pursuant to regulation 30 of SEBI (LODR), 2015 is enclosed in Annexure-B.
Vardhman Concrete Ltd.    
31 Jan 2022
Vardhman Concrete Limited - 531444 - Announcement under Regulation 30 (LODR)-Cessation
BSE India
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Burhanuddin Hotel Wala has tendered his resignation from the post of Company Secretary and Compliance Officer of the company with effect from 29th January, 2022. The Company has accepted his resignation and relieved him from responsibilities w.e.f. 31st January, 2022