Vardhman Concrete Ltd. Corporate Filings & Announcements

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

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Vardhman Concrete Ltd.

08 May 2024

9.76

4.95%

Corp. Note

Vardhman Concrete Limited - 531444 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/Madam, Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2023-24 along with Notice convening 41st Annual General Meeting, Scheduled to be held on Tuesday, 11th June, 2024 at 11:00 AM IST at the Registered Office of the Company at Survey No- 35/10 Malohop Village Khalapur Raigad, Thane - 410206. Please take the same on records.

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Vardhman Concrete Ltd.

29 Apr 2024

9.76

4.95%

Company Update

Vardhman Concrete Limited - 531444 - Announcement Pursuant To Regulation 30(2) Of Para A Of Part …

BSE India

Pursuant to Regulation 30(2) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 details of Lease/Rent/Sell/Mortgage/Transfer/Dispose of whole/part of undertaking of the Company are enclosed herewith.

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Vardhman Concrete Ltd.

29 Apr 2024

9.76

4.95%

Company Update

Vardhman Concrete Limited - 531444 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30(2) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, details of appointment of Statutory Auditor are enclosed herewith.

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Vardhman Concrete Ltd.

29 Apr 2024

9.76

4.95%

Company Update

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

BSE India

Pursuant to Regulation 30(2) Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 details of appointment of Secretarial Auditor, Statutory Auditor & Managing Director are enclosed.

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Vardhman Concrete Ltd.

29 Apr 2024

9.76

4.95%

Company Update

Vardhman Concrete Limited - 531444 - Approval Of Request Received From Few Members Of 'Promoters/Promoter Group' …

BSE India

Pursuant to provisions of Regulation 30 and Regulation 31A(8) of the SEBI (LODR) Regulations, 2015 the Board of Directors has approved the respective request letters received from few promoters of the Company seeking re-classification from the Promoter Category to Public Category shareholder in accordance with Regulation 31A of the Listing Regulations interalia subject to approval from (a) the members of the Company in accordance with Regulation 31A(3)(a)(iii) of the Listing Regulations; and (b) the stock exchanges where the equity shares of the Company are listed namely, BSE LImited

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Vardhman Concrete Ltd.

29 Apr 2024

9.76

4.95%

Result

Vardhman Concrete Limited - 531444 - Financial Results For The Year 31-03-2024

BSE India

Pursuant to Regulation 33 of SEBI(LODR) Reg, 2015 we enclose Financial Results.

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Vardhman Concrete Ltd.

29 Apr 2024

9.76

4.95%

Corp. Note

Vardhman Concrete Limited - 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 following: a) The Audited Financial Results (Standalone) for the quarter and year ended 31/03/2024; b) Approval of Request received from few members of 'Promoters/Promoter Group' seeking reclassification of their shareholding to 'Public Category; c) Appointment of Priti J Sheth & Associates as Sec Auditor for the Financial Year 2024-25; d) Re-Appointment of G.P. Sharma & Associates as Statutory Auditor of the Company for a period of 5 years; e) Re-Appointment of Mr. Vishal Vardhan as Managing Director of the Company for a period of 3 years WEF 29th March, 2025 to 28th March, 2028; f) Lease, rent, sell, mortgage, transfer or dispose of undertaking. Also please note that since our prior intimation of Board Meeting pdf dated 19th April, 2024 vide acknowledgement number : 7141073 is not visible above, hence we have filed outcome of Board Meeting under the tab "without intimation".

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Vardhman Concrete Ltd.

29 Apr 2024

9.76

4.95%

Annual Report

Annual report for Vardhman Concrete Ltd. for FY-2024

None

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Vardhman Concrete Ltd.

15 Apr 2024

9.76

4.95%

Corp. Note

Vardhman Concrete Limited - 531444 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVardhman Concrete Limited 2CIN NO.L99999MH1982PLC028556 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.53 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KRATI PATEL Designation: Compliance Officer and Whole Time Company Secretary EmailId: kratidungarpur@gmail.com Name of the Chief Financial Officer: Trishala Kanungo Designation: CFO EmailId: trishalakanungo@gmail.com Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Vardhman Concrete Ltd.

15 Apr 2024

9.76

4.95%

Company Update

Vardhman Concrete Limited - 531444 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And …

BSE India

Dear Sir/Madam, Pursuant to regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate from Practicing Company Secretary for year ended March 31, 2024. Kindly take the above on your record.

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