Vardhman Concrete Ltd. Corporate Filings & Announcements

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

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Vardhman Concrete Ltd.

15 Apr 2024

Company Update

Vardhman Concrete Limited - 531444 - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of …

BSE India

Dear Sir/Madam, In compliance with Regulation 7(3) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate dated April 12,2024 issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the year ended March 31,2024. Kindly take the above on your record.

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Vardhman Concrete Ltd.

15 Apr 2024

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 Participants) Regulations, 2018, we are enclosing herewith the Certificate dated 03rd April, 2024 issued by Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the Quarter ended March 31, 2024. Kindly take the same on your record.

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Vardhman Concrete Ltd.

26 Mar 2024, 03:59PM

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 securities of the Company will remain closed for all the Designated Persons (as defined in the Code) from 1st April, 2024 for the purpose of consideration of Audited Financial Results for the quarter and year ended 31st March, 2024. The Trading Window shall open after 48 hours of the Audited Financial Results for the quarter and year ended 31st March, 2024 become generally available. The date of meeting of Board of Directors to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2024 shall be communicated in due course of time. Kindly take the above on your record.

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Vardhman Concrete Ltd.

22 Feb 2024

Company Update

Vardhman Concrete Limited - 531444 - Intimation Of Request Received For Reclassification By Promoter(S) Pursuant To …

BSE India

Dear Sir/Madam, The Company is in receipt of request under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from few Promoter(s) of the Company seeking reclassification form Promoter Category to Public Shareholders. In this regard, please find attached herewith the requests received from such promoters of the Company. The above reclassfication shall be subject to the approval of the Board of Directors, Members of the Company & Bombay Stock Exchange of India Limited. Kindly take the above on your record.

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Vardhman Concrete Ltd.

12 Feb 2024

SAST

Vardhman Concrete Limited - 531444 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jyoti Arvind Shah & Others

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Vardhman Concrete Ltd.

12 Feb 2024

SAST

Vardhman Concrete Limited - 531444 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arvind Babulal Shah & Others

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Vardhman Concrete Ltd.

09 Feb 2024

Company Update

Vardhman Concrete Limited - 531444 - Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011

BSE India

Company is enclosing herewith disclosures received from Ms. Shah Jyoti Arvind Kumar and Arvind Babulal Shah, Promoters of the Company under Regulation 29(1) & 29(2) of the SEBI (SAST) Regulations, 2011, in prescribed format. Kindly take the above disclosures on your records.

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Vardhman Concrete Ltd.

09 Feb 2024

Company Update

Vardhman Concrete Limited - 531444 - Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of Insider …

BSE India

Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith the disclosures received to the Company from Mr. Arvind Babulal Shah, Promoter of the Company under Regulation 7(2)(a) of the PIT Regulations, in Form C in respect to sale of Equity Shares of the Company. We request you to kindly take the above disclosure on your records.

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Vardhman Concrete Ltd.

09 Feb 2024

Company Update

Vardhman Concrete Limited - 531444 - Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of Insider …

BSE India

Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading)Regulations, 2015 PIT(Regulations), we are enclosing herewith disclosures received by the Company from Ms. Shah Jyoti Arvind Kumar, Promoter of the Company under Regulation 7(2)(a) of PIT Regulations in Form C in respect of sale of Equity Shares of the Company. We request you to kindly take the above disclosure on your records.

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Vardhman Concrete Ltd.

20 Jan 2024

Board Meeting

Vardhman Concrete Limited - 531444 - Board Meeting Outcome for Outcome Of Board Meeting

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 ended 31st December, 2023. 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 ended 31st December, 2023 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.bseindia.com The meeting of the Board of Directors of the Company commenced at 11:00 am and concluded at 1:00 p.m. Please find the above in order and take the same on your records.

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