Vardhman Holdings Ltd Share Price Vardhman Hold.

1,602.85

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1,641.10

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 03-Sep-2018 - -
AGM 27/09/2018 Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of 54th Annual General Meeting of the Company held on 27th September, 2018 at 4:00 p.m. at Registered Office, Chandigarh Road, Ludhiana - 141010. (As Per BSE Announcement Dated On 27/09/2018) In respect of the 54th Annual General Meeting of the Company held on 27th September, 2018 at Registered Office, Chandigarh Road, Ludhiana - 141010, please find enclosed herewith Report of Scrutinizer dated 28th September, 2018 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. Kindly note that the meeting commenced at 04:00 p.m. and concluded at 04:30 p.m. You are requested to take the same on record. In respect of the 54th Annual General Meeting of the Company held on 27th September, 2018 at Registered Office, Chandigarh Road, Ludhiana - 141010, please find enclosed herewith Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that the meeting commenced at 04:00 p.m. and concluded on 04:30 p.m. (As Per BSE Announcement Dated On 29/09/2018)