| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Apr 2025 | 15 Apr 2025 |
| Final Dividend & Audited Results Vardhman Special Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve the Audited Financial results of the Company for the F.Y. ended 31st March, 2025 and to recommend Dividend, if any, for the F.Y. 2024-25. (As Per BSE Announcement dated on 15.04.2025) The Board of Directors in its meeting held today has recommended final dividend @ Rs.3/- per share. Please find attached herewith intimation regarding appointment of Secretarial Auditor. (As Per BSE Announcement Dated on: 22/04/2025) | ||
| Board Meeting | 29 Jan 2025 | 20 Jan 2025 |
| VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter/ nine-months ended 31.12.2024 Please find attached herewith Un-Audited Financial Results of the Company for the quarter / nine months ended 31.12.2024. (As per BSE Announcement Dated on 29/01/2025) | ||
| Board Meeting | 7 Nov 2024 | 29 Oct 2024 |
| VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter/ half-year ended 30.09.2024. Please find attached herewith Financial results of the Company for the quarter/ half year ended 30.09.2024 (As Per BSE Announcement Dated on 07.11.2024) | ||
| Board Meeting | 25 Jul 2024 | 17 Jul 2024 |
| VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024. Please find enclosed herewith Un-Audited Financial Results of the Company for the quarter ended 30.06.2024. This is to inform you that the Board of Directors in its meeting held today (i.e. 25.07.2024), has appointed Mr. Hemant Bharat Ram (DIN - 00150933) as an Independent Director on the Board of the Company for a consecutive term of 5 years w.e.f. 25.07.2024 (As per BSE Announcement Dated on 25/07/2024) | ||
| Board Meeting | 1 May 2024 | 23 Apr 2024 |
| VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 inter alia to consider and approve Audited Financial Results for the Financial Year ended 31.03.2024; and recommendation of Dividend if any. The Board of Directors in its meeting held today has recommended final dividend @ Rs.2/- per share. (As Per BSE Announcement Dated on 01.05.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
