| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2026 | 21 Apr 2026 |
| Vardhman Special Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the FY ended 31st March, 2026 and recommendation of Dividend, if any, for the FY 2025-26. The Board of Directors in its meeting held today has recommended a final dividend of Rs. 3.5/- per share. (As Per BSE Announcement Dated on 28.04.2026) | ||
| Board Meeting | 20 Jan 2026 | 14 Jan 2026 |
| Quarterly Results Vardhman Special Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/ nine-months ended 31.12.2025. Please find enclosed herewith Un-audited Financial Results for the quarter / nine-months ended 31.12.2025. (As Per BSE Announcement Dated on:20.01.2026) | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| Please find enclosed herewith Outcome of Board Meeting held on 22.12.2025. | ||
| Board Meeting | 28 Oct 2025 | 16 Oct 2025 |
| Vardhman Special Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter/ half-year ended 30th September 2025. Please find attached herewith un-audited financial results of the Company for the quarter/ half year ended 30.09.2025. (As per BSE Announcement dated on: 28.10.2025) | ||
| Board Meeting | 25 Jul 2025 | 22 Jul 2025 |
| Vardhman Special Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30.06.2025. Please find enclosed herewith Un-audited financial results of the Company for the quarter ended 30.06.2025. (As Per BSE Announcement Dated on: 25.07.2025) | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Vardhman Special Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve fund raising by way of preferential issue of equity shares of the Company. Please find attached herewith outcome of the Board Meeting dated 29.05.2025 (As Per BSE Announcement Dated on: 29/05/2025) | ||
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