Vardhman Special Steels Share Price

Vardhman Special

CMP as on 13-Aug-20 14:59

₹ 67.00
1.95 3%

Open

₹ 67.90

Turnover (lac)

₹ 6

Prev. Close

₹ 65.05

Day's Vol (shares)

₹ 8,847

Day's Range (₹)

₹ 63.80
₹ 68.30

CMP as on13-Aug-20 14:50

₹ 67.00
0 0%

Open

₹ 65.00

Turnover (lac)

Prev. Close

₹ 67.00

Day's Vol (shares)

₹ 3,054

Day's Range

₹ 65.00
₹ 69.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jul-2020 - -
VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020.
Board Meeting - 08-Jun-2020 - -
VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March, 2020. 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 of the Company for the financial year ended 31st March, 2020 together with Auditors Report as approved by Board of Directors in its meeting held on 15th June, 2020. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the financial year ended 31st March, 2020. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 05:30 p.m. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public. (As Per BSE Announcement dated on 15.06.2020)
Board Meeting - 29-Jan-2020 - -
Quarterly Results VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Un-audited Financial Results for the quarter/ nine months ended 31st December, 2019. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 29-Oct-2019 - -
Quarterly Results 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 Un-Audited Financial Results of the Company for the quarter/ half-year ended 30 September, 2019 together with Limited Review Report as approved by Board of Directors in its meeting held on 4th November, 2019. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 04:15p.m. Pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular, and in furtherance to our intimations dated August 10, 2019 and October 24, 2019, we wish to inform you that the board of directors of the Company has, at its meeting held today i.e. November 4, 2019, inter alia, allotted 46,29,629 fully paid-up equity shares having a face value of INR 10 per equity share to Aichi Steel Corporation (ASC) at a price of INR 108 per Share, aggregating to INR 49,99,99,932, by way of preferential allotment on private placement basis. Pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular, we hereby inform you that pursuant to the provisions of the share subscription and investment agreement dated August 10, 2019 executed by the Company with Aichi Steel Corporation, the board of directors of the Company (Board) has, vide its resolution dated November 4,2019, appointed Mr. Takashi Ishigami (DIN: 08577824) as an additional director on the Board. (As Per BSE Announcement Dated 4.11.2019)