Vardhman Special Steels Share Price Vardhman Special

58.05

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58.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2019 22-Aug-2019 - -
AGM 20/09/2019 Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 9th Annual General Meeting of the members of the Company will be held on Friday, 20th September, 2019 at 10:00 a.m. at Registered Office of the Company, Vardhman Premises, Chandigarh Road, Ludhiana-141010, Punjab, India. Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 9th September, 2019 to Friday, 20th September, 2019 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement Dated On 26/08/2019) This is to inform you that the annual general meeting of the members of Vardhman Special Steels Limited (Company) will be held on September 20, 2019, to seek approval of the members of the Company for, inter alia, fund raising by way of preferential issue of equity shares of the Company, in furtherance of item no. 6 of the notice dated August 10, 2019 for convening the annual general meeting. (As Per BSE Announcement Dated 17.09.2019) Pursuant to Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of proceedings of 9th Annual General Meeting of the Company held on 20th September, 2019 at 10:00 a.m. at Registered Office, Chandigarh Road, Ludhiana- 141010. Outcome of the meeting of the members of Vardhman Special Steels Limited/ Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the circular issued by the Securities and Exchange Board of India dated September 9, 2015, bearing reference no. CIR/CFD/CMD/4/2015. Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Shubhra Bhattacharya was appointed as an additional Director of the Company w.e.f. 1st February, 2019. Her appointment was subject to the approval of the Members of the Company. Now, the Members of the Company in their 9th AGM held on 20th September, 2019 have approved the appointment of Mrs. Shubhra Bhattacharya as an Independent Director of the Company for a term of five consecutive years w.e.f. 1st February, 2019. Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Raghav Chandra was appointed as an additional Director of the Company w.e.f. 4th May, 2019. His appointment was subject to the approval of the Members of the Company. Now, the Members of the Company in their 9th AGM held on 20th September, 2019 have approved the appointment of Mr. Raghav Chandra as an Independent Director of the Company for a term of five consecutive years w.e.f. 4th May, 2019. (As Per BSE Announcement Dated on 9/20/2019 4:42:14 PM) In respect of the 9th Annual General Meeting of the Company held on 20th September, 2019 at Registered Office, Chandigarh Road, Ludhiana- 141010, please find enclosed herewith Report of Scrutinizer dated 20th September, 2019 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 21/09/2019)