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 Jan 2022

11.35

1.34%

Company Update

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

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Vardhman Concrete Ltd.

27 Jan 2022

11.35

1.34%

Board Meeting

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

BSE India

Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve Vardhman Concrete Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022, 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 Standalone Un-Audited Financial Results for the Quarter ended 31st December, 2021.

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Vardhman Concrete Ltd.

21 Jan 2022

11.35

1.34%

Company Update

Vardhman Concrete Limited - 531444 - Shareholding for the Period Ended December 31, 2021

BSE India

Vardhman Concrete Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Vardhman Concrete Ltd.

20 Jan 2022

11.35

1.34%

Company Update

Vardhman Concrete Limited - 531444 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 :- RAMESH BABULAL VARDHANDesignation :- Any Other

Vardhman Concrete Ltd.

11 Jan 2022

11.35

1.34%

Company Update

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

BSE India

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith the Certificate dated January 05, 2022 issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for quarter ended December 31, 2021

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Vardhman Concrete Ltd.

31 Dec 2021

11.35

1.34%

SAST

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 1st January, 2022 for the purpose of consideration of Un-audited Financial Results for the quarter ended 31st December, 2021. The Trading Window shall open after 48 hours of the audited Financial Results for the quarter ended 31st December, 2021 become generally available.

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Vardhman Concrete Ltd.

22 Oct 2021

11.35

1.34%

Result

Vardhman Concrete Ltd - 531444 - Board Meeting Outcome for Submission Of Un-Audited Standalone Financial Results …

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 and Half year ended 30th September, 2021 2) Limited Review Report on the unaudited Financial Results (standalone) 3) Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the F.Y 2021-22, disclosure required pursuant to regulation 30 of SEBI (LODR), 2015 is enclosed in Annexure-A.

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Vardhman Concrete Ltd.

15 Oct 2021

11.35

1.34%

Board Meeting

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

BSE India

Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve Standalone Un-Audited Financial results for the quarter and half year ended 30th September, 2021.

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Vardhman Concrete Ltd.

12 Oct 2021, 07:02PM

11.35

1.34%

Company Update

Vardhman Concrete Ltd - 531444 - Shareholding for the Period Ended September 30, 2021

BSE India

Vardhman Concrete Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

Vardhman Concrete Ltd.

12 Oct 2021, 06:18PM

11.35

1.34%

Company Update

Vardhman Concrete Limited - 531444 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS 2015 FOR …

BSE India

A. The Company has not received any request for transmission, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies.

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