Vardhman Concrete Share Price

CMP as on21-Aug-20 14:15

₹ 4.60
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₹ 4.60

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₹ 4.60

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₹ 7

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 30th June, 2020. Kindly take the above on your record.
Board Meeting - 24-Jun-2020 - -
Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Audited Financial Results for the Quarter and year ended 31st March, 2020. We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Audited Financial Results (Standalone) for the Quarter and Financial Year ended 31st March, 2020 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Audited Financial Results and Cash Flow Statement for Quarter and Financial Year ended 31st March, 2020. 2) Auditors Report on the Audited Financial Results (Standalone) (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 04-Feb-2020 - -
Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter and nine months ended 31 st December, 2019. Quarterly Results (Revised) (As per BSE Bulletin dated on 12/02/2020) 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 and Nine months ended 31st December, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Un-audited Financial Results for Quarter and Nine months ended 31st December, 2019. 2) Limited Review Report on the Un-audited Financial Results (Standalone) (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 06-Nov-2019 - -
Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, attached herewith is the Notice of the Board Meeting for approval of Standalone un-audited Financial Results for the Quarter and half year ended 30th September, 2019. We wish to inform that Board of Directors of the Company, at its meeting held today has approved the un-audited Financial Results (Standalone) for the quarter and Half year ended September 30, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following. 1. Unaudited Financial Results for Quarter and Half year ended September 30, 2019 2. Limited Review Report on the unaudited Financial Results (standalone) (As Per BSE Announcement Dated on 14/11/2019)