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Vardhman Concrete Ltd Announcements

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ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Closure of Trading Window Dear Sir/MadamPursuant to provisions of Securities and Exchange Board of India (...Read More26/06/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report We hereby submit consolidated scrutinizer report of E-voting and voting through ...Read More11/06/2024
Intimation On Receipt Of Approval From Shareholders Of The Company Vide Annual General Meeting Dated 11Th June 2024 Pertaining To Reclassification Of Holding(S) From Promoter Category To Public Category Dear SirWith reference to the above mentioned subject we wish to inform you that...Read More11/06/2024
Shareholder Meeting / Postal Ballot-Outcome of AGM We hereby submit the proceedings of 41st Annual General Meeting of the Company.11/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Dear Sir/madam Pursuant to Regulation 47 of the SEBI (LODR) Regulations 2015 and...Read More09/05/2024
Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Dear SirPursuant to Regulation 42 of SEBI (LODR) Regulations 2015 the Register o...Read More08/05/2024
Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Dear Sir Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 the Regis...Read More08/05/2024
Submission Of Notice Of 41St Annual General Meeting Of The Company. Dear Sir/MadamPursuant to Regulation 30 of the SEBI (Listing Obligations and Dis...Read More08/05/2024
Reg. 34 (1) Annual Report. Dear Sir/MadamPursuant to Regulation 34 and Regulation 30 of the SEBI (Listing O...Read More08/05/2024
Announcement Pursuant To Regulation 30(2) Of Para A Of Part A Of Schedule III Of SEBI (LODR) Regulations 2015 - Lease Rent Sell Mortgage Transfer Or Dispose Of Undertaking Of The Company Pursuant to Regulation 30(2) of Para A of Part A of Schedule III of SEBI (LODR) ...Read More29/04/2024
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s Pursuant to Regulation 30(2) of Para A of Part A of Schedule III of Securities a...Read More29/04/2024
Announcement under Regulation 30 (LODR)-Change in Management Pursuant to Regulation 30(2) Para A of Part A of Schedule III of Securities and ...Read More29/04/2024
Approval Of Request Received From Few Members Of Promoters/Promoter Group Seeking Reclassification Of Their Shareholding To Public Category Pursuant To Regulation 31A Of SEBI (LODR) Regulations 2015 Pursuant to provisions of Regulation 30 and Regulation 31A(8) of the SEBI (LODR)...Read More29/04/2024
Financial Results For The Year 31-03-2024 Pursuant to Regulation 33 of SEBI(LODR) Reg 2015 we enclose Financial Results.29/04/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th April 2024 And Disclosure Under Regulation 30(2) Para A Of Part A Of Schedule III And Regulation 31(8) Of SEBI (LODR) Regulations 2015. We wish to inform that the Board of Directors of the Company at its meeting held...Read More29/04/2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More15/04/2024
Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended 31.03.2024 Dear Sir/MadamPursuant to regulation 40(9) of the Securities and Exchange Board ...Read More15/04/2024
Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended 31St March 2024. Dear Sir/MadamIn compliance with Regulation 7(3) of Securities and Exchange Boar...Read More15/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Dear Sir/MadamIn Compliance with Regulation 74(5) of SEBI(Depositories and Parti...Read More15/04/2024
Closure of Trading Window Pursuant to provisions of Securities and Exchange Board of India (Prohibition of...Read More26/03/2024

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