Vardhman Concrete Ltd

BSE Code : 531444
NSE Symbol : Not Listed
ISIN : INE115C01014
Industry :CEMENT PRODUCTS

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From Date	To Date	Announcement
20-Feb-2026	NA	Pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 issued by Securities and Exchange Board of India (SEBI) with respect to penal actions prescribed for non-compliance of certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Standard Operating Procedure for suspension and revocation of trading of specified securities of listed entities, All market participants are requested to note that the following will be effected: 1) Trading in securities of the undermentioned companies will be suspended w.e.f. February 20, 2026 on account of non-compliance with Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for two consecutive quarters i.e. June 2025 & September 2025. Scrip 531444 Company Name Vardhman Concrete Ltd 2)Freezing of the entire shareholding of the promoter in the non-compliant listed entity as well as all other securities held in the demat account(s) of the promoter shall remain frozen during the period of suspension. All market participants may further note that: a)In case, the aforesaid companies comply (to the satisfaction of the Exchange) with all the provisions of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 on or before February 17, 2026; trading in securities of the said companies will not be suspended. b)However, in case the aforesaid companies fail to comply with the provisions of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, to the satisfaction of the Exchange on or before February 17, 2026; then:- ·Trading in the securities of the companies would be suspended w.e.f. February 20, 2026, and the suspension will continue till such time the companies complies. ·15 days after suspension has been effected, trading in the shares of the non-compliant companies would be allowed on Trade for Trade basis in Z group only on the first trading day of every week for six months. · Revocation of suspension would be subject to the company further complying with the procedure and all extant norms prescribed for revocation of suspension. For further clarification on the above, please email on bse.soplodr@bseindia.com
12-Feb-2026	NA	Pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 issued by Securities and Exchange Board of India (SEBI) with respect to penal actions prescribed for non-compliance of certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Standard Operating Procedure for suspension and revocation of trading of specified securities of listed entities, Trading members are requested to note that the following will be effected: 1) Trading in securities of the undermentioned company will be suspended w.e.f. February 12, 2026 on account of non-compliance with Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for two consecutive quarters i.e., June 2025 & September 2025. Scrip Code 533400 Company Name Future Consumer Ltd 2) Freezing of the entire shareholding of the promoter in the non-compliant listed entity as well as all other securities held in the demat account(s) of the promoter shall remain frozen during the period of suspension. Trading Members may further note that: a) In case, the aforesaid company comply (to the satisfaction of the Exchange) with all the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on or before February 09, 2026; trading in securities of the said company will not be suspended. b) However, in case the aforesaid company fail to comply with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to the satisfaction of the Exchange on or before February 09, 2026; then:- · Trading in the securities of the company would be suspended w.e.f. February 12, 2026, and the suspension will continue till such time the company complies and pays the fines. · 15 days after suspension has been effected, trading in the shares of the non-compliant company would be allowed on Trade for Trade basis in Z group only on the first trading day of every week for six months. · Revocation of suspension would be subject to the company further complying with the procedure and all extant norms prescribed for revocation of suspension.
09-Feb-2026	NA	Vardhman Concrete Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December 2025 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. Kindly take the above on your record. 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, 2025. 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, 2025 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 10:00 a.m. and concluded at 7:15 p.m. Please find the above in order and take the same on your records. (As per BSE Announcement dated on: 09.02.2026)
01-Dec-2025	NA	Dear Sir/Madam, Pursuant to Regulation 34 and regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2024-25 along with Notice convening 42nd Annual General Meeting, Scheduled to be held on Monday, 01st December, 2025 at 11:00 AM IST at the Registered Office of the Company at Survey No- 35/10 Malohop Village Khalapur Raigad, Thane - 410206. Dear Sir/Madam Pursuant to Regulation 42 of the SEBI(LODR), the Register of Members and Share Transfer Book of the Company will remain closed from Monday, 24th November, 2025 to Monday 01st December, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 42nd Annual General Meeting of the Company to be held on Tuesday, 01st December, 2025. We hereby submit the proceeding of 42nd Annual General Meeting of the Company was held on Monday, 01st December, 2025 at Registered Office of the Company. (As per BSE Announcement dated on: 01.12.2025) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure I for the 42nd Annual General Meeting of the Company held on Monday, 01st December, 2025 at the registered office of the Company along with the Report of the Scrutinizer. You are requested to kindly take the same on record. (As per BSE Announcement dated on: 02.12.2025)
24-Nov-2025	01-Dec-2025	Dear Sir/Madam Pursuant to Regulation 42 of the SEBI(LODR), the Register of Members and Share Transfer Book of the Company will remain closed from Monday, 24th November, 2025 to Monday 01st December, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 42nd Annual General Meeting of the Company to be held on Tuesday, 01st December, 2025.