Vardhman Holdings Ltd Share Price Vardhman Hold.

1,625.00

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1,600.00

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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 HOLDINGS LTD.has 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 VARDHMAN HOLDINGS LTD. has 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 the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors, in its meeting held on 14th August, 2019, approved the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2019. In this regard, please find enclosed herewith Un-Audited Financial Results for the Quarter ended 30th June, 2019 along with Limited Review Report of Auditors. Kindly note that the meeting of the Board of Directors commenced at 12:15 p.m. and concluded at 02:15 p.m. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 18-May-2019 - -
VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31St March, 2019 and to recommend Dividend, if any, for the Financial Year 2018-19. Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has recommended a dividend of Rs. 5.00/- per share on fully paid up equity shares of the Company. This dividend shall be paid tentatively by the end of September, 2019. Pursuant to Regulation 30 read with Part A of Schedule III, we would like to inform you that the Board of Directors in its meeting held on 24th May, 2019 has recommended a dividend of Rs. 5.00/- per share on fully paid up equity shares of the Company. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Audited Financial Results (both Standalone & Consolidated) of the Company for the quarter/ financial year ended 31st March, 2019 together with Auditors Report as approved by Board of Directors in its meeting held on 24th May, 2019. We further state that the report of Auditors is with unmodified opinion with respect to the Audited Financial Results (both Standalone & Consolidated) of the Company for the quarter/ financial year ended 31st March, 2019. The meeting of the Board of Directors commenced at 12:15 p.m. and concluded at 2:30 p.m. (As Per BSE Announcement Dated On 24/05/2019)
Board Meeting - 06-Feb-2019 - -
VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Un-audited Financial results of the Company for the Quarter/Nine months ended 31st December,2018. Pursuant to the provisions of Regulations 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Company has decided that the Trading Window of the Company shall remain closed from February 6, 2019 (09:00 a.m.) and will reopen 48 hours after the un-audited results for the Quarter/Nine Months ended 31st December, 2018 are made public, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that Board of Directors in its meeting held on February 13, 2019 has approved Un-audited Financial Results of the Company for the Quarter/Nine Months ended 31st December, 2018. Un-audited Financial Results for the Quarter/Nine Months ended 31st December, 2018 along with Limited Review Report of Statutory Auditors of the Company are attached herewith. Kindly note that the meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 01:00 p.m. (As Per BSE Announcement Dated on 13/02/2019) Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that Board of Directors in its meeting held on February 13, 2019 has approved Un-audited Financial Results of the Company for the Quarter/Nine Months ended 31st December, 2018. Un-audited Financial Results for the Quarter/Nine Months ended 31st December, 2018 along with Limited Review Report of Statutory Auditors of the Company are attached herewith. Kindly note that the meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 01:00 p.m. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 03-Nov-2018 - -
VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Un-audited financial results of the Company for the Quarter / Half year ended 30th September, 2018. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that Board of Directors in its meeting held on November 13, 2018 had approved Uri-audited Financial Results of the Company for the Quarter ended 30th September 2018. Un-audited Financial Results for the Quarter ended 30th September, 2018 along with Limited Review Report of Statutory Auditors of the Company attached herewith. Kindly note that the meeting of the Board of Directors commenced at 12.00 noon and concluded at 02.45 p.m. (As Per BSE Announcement Dated on 14.11.2018) Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that Board of Directors in its meeting held on November 13, 2018 had approved Uri-audited Financial Results of the Company for the Quarter ended 30th September 2018. Un-audited Financial Results for the Quarter ended 30th September, 2018 along with Limited Review Report of Statutory Auditors of the Company attached herewith. Kindly note that the meeting of the Board of Directors commenced at 12.00 noon and concluded at 02.45 p.m. (As Per BSE Announcement Dated on 13.11.2018)