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 Oct 2023

11.02

4.95%

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 06th October, 2023 issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter and half year ended September 30, 2023. Kindly take the same on your record.

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Vardhman Concrete Ltd.

30 Sep 2023

11.02

4.95%

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 the securities of the Company will remain closed for all Designated Persons (as defined in the Code) from 1st October, 2023 for the purpose of consideration of Un-audited Financial Results for the quarter ended 30th September, 2023. The Trading Window shall be open after 48 hours of the Un-audited Financial Results for the quarter ended 30th October, 2023 become generally available. The date of meeting of Board of Directors to consider and approve the un-audited financial results for the quarter ended 30th September, 2023, shall be communicated in due course of time. Kindly take the above on your record.

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Vardhman Concrete Ltd.

26 Sep 2023

11.02

4.95%

AGM

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

BSE India

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure - I for the 40th Annual General Meeting of the Company held on Monday, 25th September, 2023 at the registered office of the Company along with the Report of the Scrutinizer. Please note that all the resolutions placed in the meeting as per the notice of the 40th AGM of the Company were passed by the members with requisite majority. The 40th AGM commenced at 09:00 a.m. and concluded at 1:00 p.m. The Voting Results in XBRL mode as per BSE Circular no. DCS/COMP/20/2016-17, 18th January, 2017 are also being filed on the BSE Listing Centre. You are requested to kindly take the same on record.

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Vardhman Concrete Ltd.

25 Sep 2023

11.02

4.95%

AGM

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

BSE India

Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (LODR), Regulation 2015. Please find the enclosed summary of proceeding of 40th Annual General Meeting of the Company held on Monday 25th September, 2023 at 9:00 A.M.

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Vardhman Concrete Ltd.

05 Sep 2023

11.02

4.95%

Corp. Note

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

BSE India

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 2022-23 along with Notice convening 40th Annual General Meeting, Scheduled to be held on Monday, 25th September, 2023 at 9:00 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.

05 Sep 2023

11.02

4.95%

Annual Report

Annual report for Vardhman Concrete Ltd. for FY-2023

None

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Vardhman Concrete Ltd.

29 Aug 2023

11.02

4.95%

AGM

Vardhman Concrete Limited - 531444 - 40Th Annual General Meeting Of The Company To Be Held …

BSE India

We would like to inform that the 40th Annual General Meeting (AGM) of the members of the Company will be held on Monday, 25th September, 2023 at 9:00 AM IST at the registered office of the Company at Survey No- 35/10 Malohop Village Khalapur Raigad, Thane - 410206 pursuant to the provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the 40th AGM annexed herewith. Kindly take the same on record.

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Vardhman Concrete Ltd.

29 Aug 2023

11.02

4.95%

Corp. Action

Vardhman Concrete Limited - 531444 - Fixed Book Closure For The Purpose Of Annual General Meeting

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 19th September, 2023 to Monday, 25th September, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 40th Annual General Meeting of the Company to be held on 25th September, 2023. Kindly take the same on record.

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Vardhman Concrete Ltd.

14 Aug 2023

11.02

4.95%

Board Meeting

Vardhman Concrete Limited - 531444 - Board Meeting Outcome for Submission Of Audited Financial Results (Standalone) …

BSE India

Submission of Audited Financial Results (Standalone) for the Quarter and year ended 31st March, 2023 and Un-audited Financial Results (Standalone) for the Quarter ended 30th June, 2023.

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Vardhman Concrete Ltd.

07 Aug 2023

11.02

4.95%

Board Meeting

Vardhman Concrete Limited - 531444 - Board Meeting Intimation for Approval Of Audited Financial Results Of …

BSE India

Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the year ended 31st March, 2023 & Standalone Un-Audited Financial Results for the quarter ended 30th June, 2023.

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