Vardhman Concrete Ltd. Corporate Filings & Announcements

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

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Vardhman Concrete Ltd.

12 Jan 2024

10.50

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 20/01/2024 ,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 ended 31st December, 2023. Kindly take the above on your record.

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Vardhman Concrete Ltd.

11 Jan 2024

10.50

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 Participants) Regulations, 2018 we are enclosing herewith the Certificate dated 5th January, 2024 issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2023. Kindly take the same on record.

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Vardhman Concrete Ltd.

28 Dec 2023

10.50

4.17%

SAST

Vardhman Concrete Limited - 531444 - Closure of Trading Window

BSE India

Pursuant to provision of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 and in accordance with the ''Code of Conduct to regulate, Monitor and Report Trading by Designated Person, please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons(as defined in the code) from 1st January, 2024 for the purpose of consideration of Un-audited Financial Result for quarter ended 31st December , 2023. The Trading Window shall open after 48 hours of Un-audited Financials Result for the quarter ended 31st December ,2023 become generally available. The date of meeting of Board of Directors to consider and approve the un-audited financial results for quarter ended 31st December , 2023 shall be communicated in due course of time . Kindly take the above on your record.

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Vardhman Concrete Ltd.

22 Dec 2023

10.50

4.17%

Result

Vardhman Concrete Limited - 531444 - Results - Financial Resolutions 30-09-2023

BSE India

Submission of Half Yearly Cash Flow Statement & Financial Results for the Quarter and Half year ended 30th September 2023

pdf

Vardhman Concrete Ltd.

11 Dec 2023

10.50

4.17%

Company Update

Vardhman Concrete Limited - 531444 - Submission Of Half Yearly Cash Flow Statement & Financial Results …

BSE India

We wish to inform you that the Board of Directors at its adjourned Board meeting had approved unaudited financial statement. The correct copy of financials and cashflow is attached herewith.

pdf

Vardhman Concrete Ltd.

27 Nov 2023

10.50

4.17%

Company Update

Vardhman Concrete Limited - 531444 - Submission Of Correct Copy Of Financials

BSE India

Dear Sir/Madam, We wish to inform that the Board of Directors of the Company, at its adjourned meeting held on 11th November, 2023 has approved the Un-Audited Financial Results (Standalone) for the Quarter and half year ended 30th September, 2023. The Company had uploaded the pdf along with half yearly cash flow statement. The pdf uploaded by the Company erroneously states "for the year ended 30th September, 2023" however, the same is " for the half year ended 30th September, 2023". There has been typo error by the Company. The Company is unable to upload the correct financials in "Outcome of Board Meeting" Tab so we are uploading the same here ie "General Announcement Tab". Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following: 1) Un-Audited Standalone Financial Results for the Quarter and half year ended 30th September, 2023. 2) Limited Review Report on the unaudited Financial Results (standalone)

pdf

Vardhman Concrete Ltd.

22 Nov 2023

10.50

4.17%

Company Update

Vardhman Concrete Limited - 531444 - Submission Of Revised Quarterly Results For The Quarter Ended 30Th …

BSE India

We wish to inform that the Board of Directors of the Company, at its adjourned meeting held on 11th November, 2023 has approved the Un-Audited Financial Results (Standalone) for the quarter and half year ended 30th September, 2023 and erroneously had attached the Cash Flow statement twice instead of statement of assets and liabilities. Hence the Company is hereby submitting the revised quarterly results with the Exchange. The Company is unable to upload the correct financials in "Outcome of Board Meeting" Tab and so we are uploading the same here ie. "General Announcement" Tab. Please find the above in order and take the same on your records

pdf

Vardhman Concrete Ltd.

11 Nov 2023

10.50

4.17%

Board Meeting

Vardhman Concrete Limited - 531444 - Board Meeting Outcome for Outcome Of Adjourned Board Meeting Held …

BSE India

We wish to inform that the Board of Directors of the Company, at its adjourned meeting held today has approved the Un-Audited Financial Results (Standalone) for the Quarter and half year ended 30th September, 2023 and appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the Financial Year 2023-24.

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Vardhman Concrete Ltd.

10 Nov 2023

10.50

4.17%

Company Update

Vardhman Concrete Limited - 531444 - Board Meeting Intimation for Outcome And Adjournment Of The Board …

BSE India

Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve Unaudited Financial result of the Company for the Quarter and half year ended September 30, 2023 of the Company.

pdf

Vardhman Concrete Ltd.

03 Nov 2023

10.50

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 10/11/2023 ,inter alia, to consider and approve Standalone Un-Audited Financial results for the quarter and half year ended 30th September, 2023.

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