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Vardhman Concrete Ltd

  • BSE Code : 531444
  • NSE Symbol : Not Listed
  • ISIN : INE115C01014
  • Industry :CEMENT PRODUCTS
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From Date To Date Announcement
27-May-2025 NA Vardhman Concrete Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2025. We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the following: a) The Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2025; b) Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the Financial Year 2025-26; Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following: 1)Audited Standalone Financial Results for Quarter and year ended 31st March, 2025. 2)Audit Report on the audited Financial Results (standalone). 3) Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulation, 2015. (As Per BSE Announcement dated on 27.05.2025)
25-May-2025 NA Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Ms. Krati Patel has tendered her resignation from the post of Company Secretary & Compliance officer of the Company. In continuation of Acknowledgement Number 9926813 dated 31/05/2025, Mail received from BSE dated 02/06/2025 on Additional Details required for Corporate Announcement filled under regulation 30 of SEBI (LODR)Regulations, 2015 and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Ms. Krati Patel has tendered her resignation from the post of Company Secretary & Compliance officer of the Company. (As Per BSE Announcement dated on 26.06.2025)
29-Mar-2025 NA Re-Appointment of Mr. Vishal Vardhan as Managing Director of the Company for a period of 3 years with effect from 29th March, 2025 to 28th March, 2028;
28-Jan-2025 NA 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)
13-Nov-2024 NA 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.

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