Vardhman Concrete Ltd. Corporate Filings & Announcements

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

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Vardhman Concrete Ltd.

11 Jun 2024

10.82

-4.92%

AGM

Vardhman Concrete Limited - 531444 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We hereby submit consolidated scrutinizer report of E-voting and voting through poll at 41st Annual general Meeting of the Company held on 11th June, 2024.

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Vardhman Concrete Ltd.

11 Jun 2024

10.82

-4.92%

Company Update

Vardhman Concrete Limited - 531444 - Intimation On Receipt Of Approval From Shareholders Of The Company …

BSE India

Dear Sir, With reference to the above mentioned subject, we wish to inform you that the Shareholders of the Company in the 41st Annual General Meeting of the Company held on 11th June, 2024 have approved the reclassification of below mentioned promoters of the Company seeking reclassification from the promoter category to public category subject to the approval of BSE Limited and/or such other approvals, if any, as may be required. 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 Shah Kindly take the above on your record.

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Vardhman Concrete Ltd.

11 Jun 2024

10.82

-4.92%

AGM

Vardhman Concrete Limited - 531444 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We hereby submit the proceedings of 41st Annual General Meeting of the Company.

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Vardhman Concrete Ltd.

09 May 2024

10.82

-4.92%

Company Update

Vardhman Concrete Limited - 531444 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/madam, Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 and Rule 20(4) of the Companies (Management and Administration)Rules, 2014, we have published newspaper advertisement in "Financial Express" (English) all over India edition and "Mumbai Lakshadeep" (Marathi) Mumbai edition on Thursday, 09th May, 2024. the E-Newspapers are enclosed herewith for your reference and records.

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Vardhman Concrete Ltd.

08 May 2024

10.82

-4.92%

Corp. Action

Vardhman Concrete Limited - 531444 - Intimation Of Book Closure Pursuant To Section 91 Of Companies …

BSE India

Dear Sir, Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of member and Share transfer books of the Company will remain closed from Tuesday 04th June, 2024 to Monday 10th June, 2024 (both days inclusive) for taking record of members of the Company for the purpose of 41st Annual General Meeting of the Company to be held on 11th June, 2024. Symbol: 531444 VARDHMAN Stock exchange : BSE Limited Type of Security: Equity Shares Book Closure: From 04th June, 2024 to 10th June, 2024 (both days inclusive) Record Date: - Purpose: Annual General Meeting Please take the same on your record.

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Vardhman Concrete Ltd.

08 May 2024

10.82

-4.92%

Company Update

Vardhman Concrete Limited - 531444 - Intimation Of Book Closure Pursuant To Section 91 Of Companies …

BSE India

Dear Sir, Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 04th June, 2024 to Monday 10th June, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of 41st Annual General Meeting of the Company to be held on 11th June, 2024. Symbol : 531444 VARDHMAN, Stock exchange : BSE Limited Type o Security: Equity Shares Book Closure: From 04th June, 2024 to 10th June, 2024 (both days inclusive) Record Date: - Purpose: Annual General Meeting Kindly take the same on record.

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Vardhman Concrete Ltd.

08 May 2024

10.82

-4.92%

AGM

Vardhman Concrete Limited - 531444 - Submission Of Notice Of 41St Annual General Meeting Of The …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of 41st Annual General Meeting (AGM) of the Company Scheduled to be held on Tuesday, 11th June, 2024 at 11:00 a.m. (IST) at the Registered Office of the Company at Survey No-35/10 Malahop Village Khalapur Raigad, Thane - 410206. Please take the same on your records.

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Vardhman Concrete Ltd.

08 May 2024

10.82

-4.92%

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

10.82

-4.92%

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

10.82

-4.92%

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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