Vardhan Capital Corporate Action
Vardhan Capital
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Data will be updated when it becomes available.
Data will be updated when it becomes available.
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Action :
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 25-Aug-2023 | - | - |
AGM 25/09/2023 Pursuant to Reg 42 of SEBI (LODR) Rules, 2015, the share transfer books of the Company will remain close from Tuesday, 19th September, 2023 to Monday , 25th September, 2023 (Both Days inclusive) for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 25/08/2023) Pursuant to Regulation 30 read with para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the enclosed summary of the proceeding of 29th Annual general Meeting of the Company held on 25th September, 2023 at 3:00 P.M. (As per BSE Announcement Dated on 25/09/2023) 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 29th Annual General Meeting of the Company held on 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 29th AGM of the Company were passed by the members with the requisite majority. The 29th AGM commenced at 3:00 pm and concluded at 5:00 pm. The voting results in XBRL mode as per BSE Circular no. DCS/COMP/20/2016-17, dated 18th January, 2017 are also being filed on the BSE Listing Centre. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 26/09/2023) |