Vardhman Concrete Ltd Share Price

5.77

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2019 - -
Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) 2015, the meeting of the Board of Directors of Vardhman Concrete Limited will be held on Wednesday, 14th August, 2019 at 03.00 p.m. at 120, Commerce House, 140, N.M. Marg, Fort, Mumbai - 400 001, for the purpose of approving Un-Audited Financial results for the Quarter ended 30th June, 2019. The said notice may be accessed on the Companys Website at http://www.vardhmanconcreteltd.com and may also be accessed on the stock Exchange Website at http://www.bseindia.com
Board Meeting - 21-May-2019 - -
Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find Notice of the Board Meeting for approving Standalone Audited Financial Results for the Quarter and Financial Year ended March 31, 2019. Please find enclosed herewith the Audited Financial Results for the year ended March 31, 2019. The Board Meeting commenced at 3:00 PM and concluded at 6:30 P.M. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 13-Apr-2019 - -
We hereby inform that the Board of Directors in its meeting held on 12th April, 2019 has: 1. Appointed Ms. Prashansa Bora as Non Executive, Independent Additional Director of the Company w.e.f 12th April, 2019. Pursuant to BSE Circular No LIST/COMP/14/2018-19, the Company hereby affirms that Ms. Prashansa Bora (DIN- 0008419397) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. 2. Accepted the Resignation of Mr. Anshul Gupta (DIN- 00366622) as Director of the Company with effect from 12th April, 2019. 3. Accepted the Resignation of Ms. Foram Mehta (DIN- 07140346) as Director of the Company with effect from 12th April, 2019. 4. Accepted the Resignation of Mr. Satish Parmar as Company Secretary and Compliance officer of the Company with effect from 12th April, 2019. We hereby inform that the Board of Directors in its meeting held on 12th April, 2019 has: 1. Accepted the Resignation of Mr. Satish Parmar as Company Secretary and Compliance officer of the Company with effect from 12th April, 2019. We hereby inform that the Board of Directors in its meeting held on 12th April, 2019 has: 1. Accepted the Resignation of Mr. Anshul Gupta (DIN- 00366622) as Director of the Company with effect from 12th April, 2019. 2. Accepted the Resignation of Ms. Foram Mehta (DIN- 07140346) as Director of the Company with effect from 12th April, 2019.
Board Meeting - 29-Mar-2019 - -
We hereby inform that the Board of Directors in its meeting held on 28th March, 2019 has: 1. Appointed Ms. Trishala Kanungo as Chief Financial Officer of the Company w.e.f 29th March, 2019. 2. Appointed Mr. Vishal Vardhan (DIN- 03043125) as Additional Director of the Company w.e.f 29th March, 2019. 3. Appointed Mr. Vishal Vardhan (DIN- 03043125) as Managing Director of the Company for 3 consecutive years subject to approval of Shareholders w.e.f 29th March, 2019. 4. Accepted the Resignation of Mr. Ramesh Vardhan (DIN- 00207488) as Managing Director of the Company with effect from 29th March, 2019. We hereby inform that the Board of Directors in its meeting held on 28th March, 2019 has: 1. Accepted the Resignation of Mr. Ramesh Vardhan (DIN- 00207488) as Managing Director of the Company with effect from 29th March, 2019. We hereby inform that the Board of Directors in its meeting held on 28th March, 2019 has: 1. Appointed Ms. Trishala Kanungo as Chief Financial Officer of the Company w.e.f 29th March, 2019. 2. Appointed Mr. Vishal Vardhan (DIN- 03043125) as Additional Director of the Company w.e.f 29th March, 2019. 3. Appointed Mr. Vishal Vardhan (DIN- 03043125) as Managing Director of the Company for 3 consecutive years subject to approval of Shareholders w.e.f 29th March, 2019. 4. Accepted the Resignation of Mr. Ramesh Vardhan (DIN- 00207488) as Managing Director of the Company with effect from 29th March, 2019. 5. Approved amendments to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (hereinafter referred to as the Code).
Board Meeting - 04-Feb-2019 - -
Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Adoption of unaudited financial results for quarter ended 31 December, 2018 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following. 1. Unaudited Financial Results for Quarter and nine months ended 31st December, 2018 2. Limited Review Report on the unaudited Financial Results (standalone) (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 02-Nov-2018 - -
VARDHMAN CONCRETE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 and Half year ended 30th September, 2018. 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, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we submit the following. 1. Unaudited Financial Results for Quarter and Half year Ended September 30, 2018 2. Limited Review Report on the unaudited Financial Results (standalone) (As Per BSE Announcement Dated On 14/11/2018)
Board Meeting - 28-Sep-2018 - -
We hereby inform that the Board of Directors in its meeting held on 27th September, 2018 has appointed CS Satish Parmar (ACS: 55958) as a Company Secretary of the Company w.e.f. 28th September, 2018. Details pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 with respect to aforesaid appointments are enclosed herewith.