Vardhman Special Steels Share Price

Vardhman Special

CMP as on 18-Jun-21 15:59

₹ 210.05
-8.70 -3.98%

Open

₹ 219.00

Turnover (lac)

₹ 1,048

Prev. Close

₹ 218.75

Day's Vol (shares)

₹ 4,98,969

Day's Range (₹)

₹ 197.00
₹ 222.50

CMP as on18-Jun-21 15:29

₹ 210.95
-7.25 -3.32%

Open

₹ 220.05

Turnover (lac)

₹ 54

Prev. Close

₹ 218.20

Day's Vol (shares)

₹ 27,349

Day's Range

₹ 196.55
₹ 222.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2020 02-Sep-2020 - -
AGM 25/09/2020 This is to inform you that the 10th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 25th September, 2020 at 10:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (AS Per BSE Announcement Dated on 02.09.2020) Pursuant to Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of proceedings of 10th Annual General Meeting of the Company held on Friday, 25th September, 2020 at 10:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). (As Per BSE Announcement dated on 25.09.2020) In respect of the 10th Annual General Meeting of the Company held on 25th September, 2020, please find enclosed herewith Report of Scrutinizer dated 25th September, 2020 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. Kindly note that the meeting commenced at 10:30 a.m. and concluded at 11:50 a.m. In respect of the 10th Annual General Meeting of the Company held on 25th September, 2020, please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that the meeting commenced at 10:30 a.m. and concluded at 11:50 a.m. Vardhman Special Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.09.2020)
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