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BSE Code : 531444 | NSE Symbol : | ISIN : INE115C01014 | Industry : Cement Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	28-Jan-2025	Quarterly Results	Quarterly Results Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Notice of the Board Meeting for approving Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December, 2024. Kindly take the above on your record. Dear Sir/ Madam, We wish to inform that the Board of Directors of the Company, at itsmeeting held today has approvedthe Un-Audited Financial Results (Standalone) for the Quarter ended 31st December, 2024. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015 weenclose the following: 1) Un-Audited Standalone Financial Results for Quarter ended 31st December,2024 2) Limited Review Report on the unaudited Financial Results(standalone) The said results may be accessed on the Company's website at https://www.vardhancapital.com/ and may also be accessed on the Stock Exchange website at https://www.besindia.com. The meeting of the Board of Directors of the Company commenced at 03:00p.m. and concluded at 4:30 p.m. Please find the above in order and take the same on your records. (As Per BSE Announcement dated on 28.01.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed herewith the Notice of the Board Meeting for approving Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2024. Dear Sir/ Madam, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-Audited Financial Results (Standalone) for the Quarter and half year ended 30th September, 2024. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following: 1) Un-Audited Standalone Financial Results for Quarter and half year ended 30th September,2024 2) Limited Review Report on the unaudited Financial Results (standalone) The said results may be accessed on the Company's website at https://www.vardhmanconcreteltd.com/ and may also be accessed on the Stock Exchange website at https://www.besindia.com. The meeting of the Board of Directors of the Company commenced at 03:00 p.m. and concluded at 9:45 p.m. Please find the above in order and take the same on your records.
15-Jul-2024	22-Jul-2024	Quarterly Results	Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed herewith the Notice of the Board Meeting for approving Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2024. Kindly take the above on your record. Dear Sir/ Madam, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2024; Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following: 1) Un-Audited Standalone Financial Results for Quarter ended 30th June,2024. 2) Limited Review Report on the unaudited Financial Results (Standalone) The said results may be accessed on the Company's website at https://www.vardhmanconcreteltd.com/ and may also be accessed on the Stock Exchange website at https://www.besindia.com. The meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 2:00 p.m. Please find the above in order and take the same on your records (As per BSE Announcement Dated on 22/07/2024)
29-Apr-2024	29-Apr-2024	Accounts	Pursuant to Regulation 33 of SEBI(LODR) Reg, 2015 we enclose Financial Results. Pursuant to provisions of Regulation 30 and Regulation 31A(8) of the SEBI (LODR) Regulations, 2015 the Board of Directors has approved the respective request letters received from few promoters of the Company seeking re-classification from the Promoter Category to Public Category shareholder in accordance with Regulation 31A of the Listing Regulations interalia subject to approval from (a) the members of the Company in accordance with Regulation 31A(3)(a)(iii) of the Listing Regulations; and (b) the stock exchanges where the equity shares of the Company are listed namely, BSE LImited Pursuant to Regulation 30(2) Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 details of appointment of Secretarial Auditor, Statutory Auditor & Managing Director are enclosed
12-Jan-2024	20-Jan-2024	Quarterly Results	Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed herewith the Notice of the Board Meeting for approving Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December 2023. Kindly take the above on your record. Dear Sir/Madam, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-Audited Financial Results (Standalone) for the quarter ended 31st December, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following: 1) Un-Audited Standalone Financial Results for Quarter ended 31st December, 2023 2)Limited Review Report on the unaudited Financial Results (standalone) The said results may be accessed on the Company''s Website at https://www.vardhmanconcreteltd.com/ and may also be accessed on the stock exchange website at https://www.bseindia.com The meeting of the Board of Directors of the Company commenced at 11:00 am and concluded at 1:00 p.m. Please find the above in order and take the same on your records. (As Per BSE Announcement dated on 20.01.2024)
03-Nov-2023	11-Nov-2023	Quarterly Results	Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Standalone Un-Audited Financial results for the quarter and half year ended 30th September 2023. Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve Unaudited Financial result of the Company for the Quarter and half year ended September 30, 2023 of the Company. (As per BSE Announcement Dated on 10/11/2023) We wish to inform you that the Board of Directors at its adjourned Board meeting had approved unaudited financial statement. The correct copy of financials and cashflow is attached herewith. (As per BSE Announcement Dated on 11/12/2023) We wish to inform that the Board of Directors of the Company, at its adjourned meeting held today has approved the Un-Audited Financial Results (Standalone) for the Quarter and half year ended 30th September, 2023 and appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the Financial Year 2023-24. (As Per BSE Announcement dated on 11.11.2023) We wish to inform that the Board of Directors of the Company, at its adjourned meeting held on 11th November, 2023 has approved the Un-Audited Financial Results (Standalone) for the quarter and half year ended 30th September, 2023 and erroneously had attached the Cash Flow statement twice instead of statement of assets and liabilities. Hence the Company is hereby submitting the revised quarterly results with the Exchange. The Company is unable to upload the correct financials in 'Outcome of Board Meeting' Tab and so we are uploading the same here ie. 'General Announcement' Tab. Please find the above in order and take the same on your records (As Per BSE Announcement Dated on 22/11/2023) Dear Sir/Madam, We wish to inform that the Board of Directors of the Company, at its adjourned meeting held on 11th November, 2023 has approved the Un-Audited Financial Results (Standalone) for the Quarter and half year ended 30th September, 2023. The Company had uploaded the pdf along with half yearly cash flow statement. The pdf uploaded by the Company erroneously states 'for the year ended 30th September, 2023' however, the same is ' for the half year ended 30th September, 2023'. There has been typo error by the Company. The Company is unable to upload the correct financials in 'Outcome of Board Meeting' Tab so we are uploading the same here ie 'General Announcement Tab'. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following: 1) Un-Audited Standalone Financial Results for the Quarter and half year ended 30th September, 2023. 2) Limited Review Report on the unaudited Financial Results (standalone) (As Per BSE Announcement Dated on 27.11.2023) Submission of Half Yearly Cash Flow Statement & Financial Results for the Quarter and Half year ended 30th September 2023 (As Per BSE Announcement Dated on 22/12/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Standalone Audited Financial Results of the Company for the year ended 31st March 2023 & Standalone Un-Audited Financial Results for the quarter ended 30th June 2023. VARDHMAN CONCRETE LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended March 2023. Financial results. Submission of Audited Financial Results (Standalone) for the Quarter and year ended 31st March, 2023 and Un-audited Financial Results (Standalone) for the Quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023)
16-Jan-2023	25-Jan-2023	Quarterly Results	Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed herewith the Notice of the Board Meeting for approving Standalone Un-Audited Financial Results for the Quarter ended 31st December 2022. We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-audited Standalone Financial Results (Standalone) for the Quarter ended 31st December, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Un-Audited Standalone Financial Results for Quarter ended 31st December, 2022. 2) Limited Review Report on the unaudited Financial Results (standalone) The said results may be accessed on the Company's website at https://www.vardhmanconcreteltd.com/ and may also be accessed on the Stock Exchange website at http://www.bseindia.com. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 1.05 p.m. (As per BSE Announcement Dated on 25/01/2023)
20-Oct-2022	10-Nov-2022	Quarterly Results	Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed herewith the Notice of the Board Meeting for approving Standalone Un-Audited Financial Results for the quarter and half year ended 30th September 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Un-Audited Standalone Financial Results for Quarter and Half year ended 30th September, 2022 2) Limited Review Report on the unaudited Financial Results (standalone) The said results may be accessed on the Company's website at https://www.vardhmanconcreteltd.com/ and may also be accessed on the Stock Exchange website at http://www.bseindia.com. (As per BSE Announcement Dated on 10/11/2022)
27-Aug-2022	27-Aug-2022	Change in Directors	1. Appointment of Additional Director (Non-Executive, Independent): Ms. Saroj Rathod (DIN: 09718657) has been appointed as an Additional Director (Non-Executive, Independent) upon the recommendation of the Nomination and Remuneration Committee on the Board of the Company with effect from 27th August, 2022, pursuant to Section 149, 150, 152 read with Schedule IV and Section 161(1) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions thereof, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
28-Jul-2022	04-Aug-2022	Quarterly Results	Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Standalone Un-Audited Financial Results for the Quarter ended 30th June 2022. We wish to inform that the Board of Directors of the Company, at its meeting held ¬¬¬today has approved the Un-audited Financial Results (Standalone) for the Quarter ended 30th June, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following. 1) Un-Audited Standalone Financial Results for Quarter ended 30th June,2022 2) Limited Review Report on the unaudited Financial Results (standalone) (As Per BSE Announcement Dated 04.08.2022)
29-Jun-2022	29-Jun-2022	Change in Other Executives	Pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and based on the recommendation of Nomination and Remuneration Committee ('NRC'), the Board of Directors at its meeting held on June 29, 2022, has considered and approved appointment of Ms. Krati Patel, (ICSI Membership No.: A65983) as Company Secretary and Compliance Officer with effect from 01st July, 2022. Ms. Krati Patel is authorized for making disclosure/communicates to/with the Stock Exchange(s) under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 or other relevant Rules/Regulations/Guidelines as may be applicable /amended from time to time.
05-May-2022	12-May-2022	Accounts	Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Standalone Audited Financial Results for the Quarter and year ended 31st March 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Audited Financial Results and Cash Flow Statement for Quarter and Financial Year ended 31st March, 2022. 2) Auditors Report on the Audited Financial Results (Standalone). (As Per BSE Announcement Dated on 12/05/2022)
27-Jan-2022	08-Feb-2022	Quarterly Results	Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Vardhman Concrete Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed herewith the Notice of the Board Meeting for approving Standalone Un-Audited Financial Results for the Quarter ended 31st December 2021. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Un-Audited Standalone Financial Results for Quarter ended 31st December, 2021 2) Limited Review Report on the unaudited Financial Results 3) Noting Resignation of Mr. Burhanuddin Hotel Wala from the post of Company Secretary and Compliance Officer of the Company w.e.f 31st January, 2022, disclosure required pursuant to regulation 30 of SEBI (LODR), 2015 is enclosed in Annexure-A. 4) Resignation of Mrs. Prashansa Bora (DIN: 08419397) Independent Director of the Company with immediate effect, disclosure required pursuant to regulation 30 of SEBI (LODR), 2015 is enclosed in Annexure-B. (As per BSE Announcement Dated on 08/02/2022)
15-Oct-2021	22-Oct-2021	Quarterly Results	Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve Standalone Un-Audited Financial results for the quarter and half year ended 30th September, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Un-Audited Standalone Financial Results for Quarter and Half year ended 30th September, 2021 2) Limited Review Report on the unaudited Financial Results (standalone) 3) Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the F.Y 2021-22, disclosure required pursuant to regulation 30 of SEBI (LODR), 2015 is enclosed in Annexure-A. (As Per BSE Announcement dated on 22.10.2021)

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Vardhman Concrete Ltd

Board Meeting