| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Vardhman Concrete Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2025 and half year ended 30th September 2025. Kindly take the above on your record. Dear Sir, We wish to inform you that Un audited financials for the quarter ended 30th June, 2025 has been approve and same has been attached herewith. Kindly take the same on records (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Vardhman Concrete Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2025. We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the following: a) The Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2025; b) Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the Financial Year 2025-26; Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following: 1)Audited Standalone Financial Results for Quarter and year ended 31st March, 2025. 2)Audit Report on the audited Financial Results (standalone). 3) Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulation, 2015. (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 28 Jan 2025 | 20 Jan 2025 |
| Quarterly Results Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Dear Sir/Madam, 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 Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December, 2024. Kindly take the above on your record. Dear Sir/ Madam, We wish to inform that the Board of Directors of the Company, at itsmeeting held today has approvedthe Un-Audited Financial Results (Standalone) for the Quarter ended 31st December, 2024. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015 weenclose the following: 1) Un-Audited Standalone Financial Results for Quarter ended 31st December,2024 2) Limited Review Report on the unaudited Financial Results(standalone) The said results may be accessed on the Companys website at https://www.vardhancapital.com/ and may also be accessed on the Stock Exchange website at https://www.besindia.com. The meeting of the Board of Directors of the Company commenced at 03:00p.m. and concluded at 4:30 p.m. Please find the above in order and take the same on your records. (As Per BSE Announcement dated on 28.01.2025) | ||
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