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.

pdf

Vardhman Concrete Ltd.

20 Jan 2025

6.90

-4.17%

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 28/01/2025 ,inter alia, to consider and approve Dear Sir/Madam, 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 31st December, 2024. Kindly take the above on your record.

pdf

Vardhman Concrete Ltd.

09 Jan 2025

6.90

-4.17%

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

pdf

Vardhman Concrete Ltd.

24 Dec 2024

6.90

-4.17%

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.

pdf

Vardhman Concrete Ltd.

13 Nov 2024

6.90

-4.17%

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

pdf

Vardhman Concrete Ltd.

13 Nov 2024

6.90

-4.17%

Result

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.

pdf

Vardhman Concrete Ltd.

06 Nov 2024

6.90

-4.17%

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.

pdf

Vardhman Concrete Ltd.

17 Oct 2024

6.90

-4.17%

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

pdf

Vardhman Concrete Ltd.

30 Sep 2024

6.90

-4.17%

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.

pdf

Is Vardhman Concrete Ltd. worth buying?

2 Votes:

Buy 100.0%

New 52W Low today

High vol.+loss this week

Vardhman Concrete Corporate Filings & Announcements

Latest corporate announcements and filings from Vardhman Concrete on BSE