Vardhman Special Steels Share Price

Vardhman Special

CMP as on 11-Aug-20 15:32

₹ 65.75
0.75 1.15%

Open

₹ 65.00

Turnover (lac)

₹ 9

Prev. Close

₹ 65.00

Day's Vol (shares)

₹ 13,143

Day's Range (₹)

₹ 65.00
₹ 68.25

CMP as on11-Aug-20 15:53

₹ 66.85
2.75 4.29%

Open

₹ 67.30

Turnover (lac)

Prev. Close

₹ 64.10

Day's Vol (shares)

₹ 1,495

Day's Range

₹ 63.60
₹ 67.30

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 24-Oct-2019 30-Sep-2019 - -
EGM 24/10/2019 Please find attached herewith a copy of Notice of Extra- ordinary General Meeting (EGM) of the members of Vardhman Special Steels Limited scheduled to be held on Thursday, 24th October, 2019 at 10:00 a.m. at Registered Office, Vardhman Premises, Chandigarh Road, Ludhiana - 141010, to issue and allot equity shares on preferential basis. (As Per BSE Announcement Dated 28.09.2019) Pursuant to Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of proceedings of Extra-Ordinary General Meeting of the Company held on 24th October, 2019 at 10:00 a.m. at Registered Office, Chandigarh Road, Ludhiana- 141010. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the members of the Company in its EGM dated 24-10-2019 had resolved and approved the issuance and allotment of 46,29,629 fully paid-up equity shares having a face value of INR 10 per equity share of the Company at a price of INR 108 to Aichi Steel Corporation In respect of the Extra-Ordinary General Meeting of the Company held on 24th October, 2019 at Registered Office, Chandigarh Road, Ludhiana- 141010, please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 24/10/2019) Vardhman Special Steels Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 25.10.2019)