Vardhman Special Steels Share Price Vardhman Special

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 24-Jul-2019 - -
VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, 31st July, 2019, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. Quarterly Results (Revised) (As per BSE Bulletin dated on 25/07/2019) VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2019. In reference to our earlier letter dated 24th July, 2019, this is to inform you that the meeting of Board of Directors of the Company scheduled to be held on Wednesday, 31st July, 2019, has been postponed to Saturday, 10th August, 2019, due to some unavoidable reasons. (As Per BSE Announcement Dated on 25/07/2019) 10/08/2019 Preferential Issue of shares (Revised) (As Per Bulletin Dated on 06.08.2019) Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019 together with Limited Review Report as approved by Board of Directors in its meeting held on 10th August, 2019. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 5:15 p.m. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), and in furtherance to our intimation dated August 6, 2019, we hereby inform you that a meeting of the board of directors (Board) of Vardhman Special Steels Limited (Company) was held today on August 10, 2019. The meeting of the Board commenced at 11:00 a.m. and concluded at 5:15 p.m. (As Per BSE Announcement Dated On 10/08/2019)