Vardhman Concrete Ltd. Corporate Filings & Announcements

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

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Vardhman Concrete Ltd.

09 Jan 2025

12.05

-0.74%

Company Update

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

BSE India

Dear Sir/Madam, In compliance with Regulation 74(5) of SEBI (Depositories and Participanats) Regulation 2018, we are enclosing herewith the Certificate dated 6th January, 2025 issued byMUFG Intime India Pvt Ltd., the Registrar and Share Transfer Agent of the Company for the Quarter ended December 31, 2024

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Vardhman Concrete Ltd.

24 Dec 2024

12.05

-0.74%

SAST

Vardhman Concrete Limited - 531444 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the Securities of the Company will remain closed for all the Designated Persons from 1st January, 2025 for the purpose of consideration of Unaudited Financial Results for the quarter ended 31st December, 2024.

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Vardhman Concrete Ltd.

13 Nov 2024

12.05

-0.74%

Result

Vardhman Concrete Limited - 531444 - Results - Financial Results For Quarter And Half Year Ended …

BSE India

Dear Sir/Madam, We wish to inform you that the Board of Directors at its meeting held today have approved the unaudited standalone financials results for the quarter and half year ended 30th September, 2024. Pursuant to Regulation 33 of SEBI (LODR), 2015 we enclose the following: a) Unaudited standalone financial results for the quarter and half year ended 30th September, 2024 b) Limited review report on the unaudited standlone financials Please find the above in order and take the same on records

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Vardhman Concrete Ltd.

13 Nov 2024

12.05

-0.74%

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 its meeting held today has approved the Un-Audited Financial Results (Standalone) for the Quarter and half year ended 30th September, 2024. 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,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.vardhmanconcreteltd.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 03:00 p.m. and concluded at 9:45 p.m. Please find the above in order and take the same on your records.

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Vardhman Concrete Ltd.

06 Nov 2024

12.05

-0.74%

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 13/11/2024 ,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 and half year ended 30th September, 2024.

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Vardhman Concrete Ltd.

17 Oct 2024

12.05

-0.74%

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 03rd October, 2024, issued by Link Intime India Pvt Ltd., the Registrar and Share Transfer Agent of the Company for the Quarter ended September 30, 2024

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Vardhman Concrete Ltd.

30 Sep 2024

12.05

-0.74%

Company Update

Vardhman Concrete Limited - 531444 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, we wish to inform that Mr. Shailesh Jogani has completed their second final term as the Independent Director and consequently ceased to be Director of the Company w.e.f the close of business hours on September 29, 2024. Details required under Regulation 30 of the SEBI LODR, 2015 read along with SEBI circular No. CIR/CFD/CMD/4/2015 is enclosed herewith. Kindly take the same on your record.

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Vardhman Concrete Ltd.

27 Sep 2024

12.05

-0.74%

Company Update

Vardhman Concrete Limited - 531444 - In Continuation To Our Intimation Dated 23Rd September, 2024 With …

BSE India

Dear Sir/Madam, We would like to inform you that the Company has received the Approval Letter for the Reclassification of Promoters, dated 25th September, 2024 on 27th September, 2024. The Approval Letter for Reclassification of Promoters is enclosed herewith for your ready reference. Request to kindly take note of the same.

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Vardhman Concrete Ltd.

25 Sep 2024

12.05

-0.74%

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, Trading Window Shall remain Closed for Designated Persons from 01st October, 2024. The Trading Window shall open after 48 hours of the unaudited Financial Results for the quarter and half year ended 30th September, 2024 becomes Generally available.

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Vardhman Concrete Ltd.

23 Sep 2024

12.05

-0.74%

Company Update

Vardhman Concrete Limited - 531444 - Disclosure Under Regulation 30 Read With Regulation 31A Of The …

BSE India

Pursuant to provisions of Regulation 31A of the SEBI Listing Regulations we wish to inform you that BSE Limited ("BSE'') have granted its approval for re-classification for the following individuals from ''Promoter Group'' category to ''Public Category''. 1) Arvind Babulal Shah 2) Shah Jyoti Arvind Kumar 3) Arti Jayesh Gandhi 4) Jayesh Rasiklal Gandhi 5) Riki Sanjiv Puri 6) Sanjiv Premnath Puri 7) Payal A Shah 8) Bharatkumar Babulal Shah Consequently, they shall be reclassified as ''Public'' category with immediate effect and will not be reported as members of promoter group in the shareholding pattern that will be filed with the Stock Exchanges under Regulation 31 of the SEBI Listing Regulations, going forward. As the approval letter has not yet been received by the Company, we have enclosed screenshot of the dashboard highlighting the current approval status for your reference. The Company will submit the official Approval Letter/Acceptance Letter as soon as it is received.

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