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BSE Code : 500439 | NSE Symbol : VHL | ISIN : INE701A01023 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	27-Jan-2025	Quarterly Results	VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Un- Audited Financial Results of the Company for the Quarter/ Nine months ended 31.12.2024. Please find enclosed herewith Un-Audited Financial Results for the quarter/nine-months ended 31.12.2024. (As Per BSE Announcement Dated on: 27/01/2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	VARDHMAN HOLDINGS LTD.has 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 un-audited financial results of the Company for the quarter /half year ended 30.09.2024. Please find attached herewith Un-audited financial results of the Company for the quarter/ half year ended 30.09.2024 (As Per BSE Announcement Dated on 13.11.2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30.06.2024. Please find attached herewith financial results for the quarter ended 30.06.2024. (As Per BSE Announcement dated on 14.08.2024)
22-May-2024	28-May-2024	Final Dividend	VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results for the financial year ended 31.03.2024 and recommendation of dividend if any for FY 2023-24. Please find attached herewith outcome of Board Meeting. Please find attached herewith outcome of Board Meeting. (As Per BSE Announcement Dated on 28.05.2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited financial results for the quarter/nine months ended 31st December 2023. Please find enclosed herewith Unaudited Financial results for the quarter/nine months ended 31.12.2023. Please find enclosed herewith Intimation regarding appointment of Ms. Aakriti Gupta as a Company Secretary & Compliance Officer of the Company. (As Per BSE Announcement Dated on: 14/02/2024)
07-Nov-2023	13-Nov-2023	Quarterly Results	VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter/half year ended 30.09.2023. Please find attached herewith Financial Results of the Company for the quarter/half year ended 30.09.2023. (As Per BSE Announcement Dated on 13/11/2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2023. Please find attached herewith Unaudited Financial Results of the Company for the quarter ended 30.06.2023. (As Per BSE Announcement dated on 10.08.2023)
13-May-2023	20-May-2023	Accounts	VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve 1. The Audited Financial Results of the Company for the Financial Year ended 31st March 2023. 2. To recommend Dividend if any for the Financial Year 2022-23. Final Dividend & Audited Results (As per BSE Bulletin dated on 15/05/2023) Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results of the Company for the financial year ended 31st March, 2023 together with Auditors' Report as approved by Board of Directors in its meeting held on 20th May, 2023. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the financial year ended 31st March, 2023. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 12:50 p.m. The Board of Directors has recommended a dividend of Rs. 5/- per share on fully paid up equity shares of the Company. The payment of dividend is subject to approval by the Members of the Company and shall be paid/ dispatched tentatively within five days of the conclusion of the Annual General Meeting. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 20th May, 2023, has approved the appointment of Ms. Poorva Bhatia as Chief Financial Officer of the Company w.e.f. 03.07.2023, as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company. (As Per BSE Announcement Dated on 20/05/2023)
01-Feb-2023	07-Feb-2023	Quarterly Results	Quarterly Results VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter/Nine months ended 31st December, 2022.
02-Nov-2022	08-Nov-2022	Quarterly Results	VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter/ half year ended 30th September 2022.
02-Aug-2022	09-Aug-2022	Quarterly Results	VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 together with Limited Review Report as approved by Board of Directors in its meeting held on 9th August, 2022. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 11:45 a.m. (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the term of the Statutory Auditors of the Company i.e. M/s R. Dewan & Company, is expiring at the conclusion of the forthcoming Annual General Meeting of the Members of the Company. Therefore, based on the recommendation of the Audit Committee, the Board of Directors of the Company in its meeting held on 9th August, 2022 has considered and approved the appointment of M/s. K.C. Khanna & Co., Chartered Accountants (FRN No. 000481N), New Delhi, as Statutory Auditors of the Company for a term of five years starting from the conclusion of 58th Annual General Meeting till the conclusion of 63rd Annual General Meeting. The appointment of M/s K.C. Khanna & Co., Chartered Accountants, is subject to approval by the Members of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	25-May-2022	Accounts	VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the Financial Year ended 31st March 2022 and recommendation of dividend If any for the Financial Year 2021-22. This is to inform you that the Board of Directors has recommended a dividend of Rs. 5/- per share on fully paid up equity shares of the Company. The payment of dividend is subject to approval by the Members of the Company and shall be paid/ dispatched tentatively within five days of the conclusion of the Annual General Meeting. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Audited Financial Results of the Company for the financial year ended 31st March, 2022 together with Auditors' Report as approved by Board of Directors in its meeting held on 25th May, 2022. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 12:50 p.m. (As Per BSE Announcement Dated on 25/05/2022)
29-Jan-2022	05-Feb-2022	Quarterly Results	VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter/ nine months ended 31st December 2021. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the quarter/ nine months ended 31st December, 2021 together with Limited Review Report as approved by the Board of Directors in its meeting held on 5th February, 2022. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 01:10 p.m. (As Per BSE Announcement Dated on 05.02.2022)
03-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the quarter/ half year ended 30th September, 2021 together with Limited Review Report as approved by the Board of Directors in its meeting held on 11th November, 2021. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 12:30 p.m. (As Per BSE Announcement Dated 11.11.2021)
06-Aug-2021	13-Aug-2021	Quarterly Results	VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th June 2021. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021 together with Limited Review Report as approved by the Board of Directors in its meeting held on 13th August, 2021. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 01:15 p.m. (As Per BSE Announcement dated on 13.08.2021)

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Vardhman Holdings Ltd

Board Meeting