Vardhman Concrete Ltd. Corporate Filings & Announcements

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

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Vardhman Concrete Ltd.

07 Aug 2023

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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Vardhman Concrete Ltd.

12 Jul 2023

Company Update

Vardhman Concrete Limited - 531444 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing herewith the certificate dated July 04, 2023 issued by Linkin Time pursuant to Regulation 74 (5) of SEBI(DP) Regulations, 2018 for the Quarter Ended June 30, 2023.

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Vardhman Concrete Ltd.

30 Jun 2023

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 July, 2023 for the purpose of consideration of Un-audited Financial Results for the quarter ended 30th june, 2023. The Trading Window shall open after 48 hours of the un-audited Financial Results for the quarter ended 30th june, 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 june, 2023 shall be communicated in due course of time. Kindly take the above on record.

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Vardhman Concrete Ltd.

28 Apr 2023

Company Update

Vardhman Concrete Limited - 531444 - Compliance Certificate Under Regulation 7(3) For Half Year Ended March …

BSE India

Compliance Certificate under regulation 7(3) for half year ended March 31, 2023

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Vardhman Concrete Ltd.

14 Apr 2023

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 April 03, 2023 issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for Quarter ended March 31, 2023.

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Vardhman Concrete Ltd.

28 Mar 2023

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 April, 2023 for the purpose of consideration of Audited Financial Results for the quarter and year ended 31st March, 2023. The Trading Window shall open after 48 hours of the Audited Financial Results for the quarter and year ended 31st March 2023 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 2023 shall be communicated in due course of time.

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Vardhman Concrete Ltd.

25 Jan 2023

Result

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

BSE India

We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-audited Standalone Financial Results (Standalone) for the Quarter ended 31st December, 2022. 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, 2022. 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 http://www.bseindia.com. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 1.05 p.m.

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Vardhman Concrete Ltd.

16 Jan 2023

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 25/01/2023 ,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 Standalone Un-Audited Financial Results for the Quarter ended 31st December, 2022.

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Vardhman Concrete Ltd.

13 Jan 2023

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 January 03, 2023 issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for Quarter ended December 31, 2022. Kindly take the same on your record.

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Vardhman Concrete Ltd.

30 Dec 2022

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 January, 2023 for the purpose of consideration of Un-audited Financial Results for the quarter ended 31st December, 2022. The Trading Window shall open after 48 hours of the un-audited Financial Results for the quarter ended 31st December, 2022 become generally available. The date of meeting of Board of Directors to consider and approve the un-audited financial results for the quarter ended 31st December, 2022 shall be communicated in due course of time. Kindly take the above on your record.

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