Vardhman Industries Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 05-Sep-2019 - -
AGM 27/09/2019 We wish to inform you that 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, the 27th day of September, 2019 at 11:00 A.M. at AF-1 & 2, First Floor, 2, Jaisav Place, 5006, Hamdard Marg, Hauz-Qazi, Delhi-110006. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of notice calling 35th Annual General Meeting containing all the business to be transacted at the meeting for your reference and records, please. We hope you will find the same in order. Pursuant to Regulation 47(2) of SEBI (/Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith Published Notice of 35th Annual General Meeting, Remote E-Voting information and Book Closure in Daily Newspapers- Financial Express (English) & Utam Hindu (Hindi) on 6th September, 2019. Kindly take the same in your records. (As Per BSE Announcement Dated On 06/09/2019) The 35th Annual General Meeting of the Company was held on 27th day of September, 2019 at 11.00 a.m. (IST) at AF-1&2, First Floor,2, Jaisav Place, 5006, Hamdard Marg, Hauz-Qazi, Delhi-110006 to transact the business as stated in the Notice dated August 26, 2019, convening the Annual General Meeting. In this regard, please find enclosed voting results of the business transacted at the AGM, as required under Regulation 44 of the Listing Regulations. The results are also being hosted on Companys website at www.vardhmanindus.com and E-Voting website of NSDL at www.evoting.nsdl.com. This is for the information of your members and all concerned. The 35th Annual General Meeting of the Company was held on 27th day of September, 2019 at 11.00 a.m. (IST) at AF-1&2, First Floor,2, Jaisav Place, 5006, Hamdard Marg, Hauz-Qazi, Delhi-110006 to transact the business as stated in the Notice dated August 26, 2019, convening the Annual General Meeting. In this regard, please find enclosed a copy of the Scrutinizers Report dated September 27, 2019, pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Mangement and Administration) Rules, 2014. This is for the information of your members and all concerned. The 35th Annual General Meeting of the Company was held on 27th day of September, 2019 at 11.00 a.m. (IST) at AF-1&2, First Floor,2, Jaisav Place, 5006, Hamdard Marg, Hauz-Qazi, Delhi-110006 to transact the business as stated in the Notice dated August 26, 2019, convening the Annual General Meeting. In this regard, please find enclosed a copy of the proceedings of the Annual General Meeting as required under Regulation 30, Part-A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 (The Listing Regulations) This is for the information of your members and all concerned. (As Per BSE Announcement dated on 27/09/2019) Vardhman Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)