| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jul 2024 | 15 Jul 2024 |
| 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. | ||
| Board Meeting | 29 Apr 2024 | 29 Apr 2024 |
| 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 | ||
| Board Meeting | 20 Jan 2024 | 12 Jan 2024 |
| 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 Companys 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) | ||
| Board Meeting | 11 Nov 2023 | 3 Nov 2023 |
| 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) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| 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) | ||
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