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Vardhman ESG

Investor Desk

Compliances

Shareholding Pattern

Vardhman
Textiles Ltd.

Vardhman Textiles Ltd.

SHP_31.12.2024.

Archives

Vardhman
Holdings Ltd.

Vardhman Holdings Ltd.

Archives

Vardhman
Acrylics Ltd.

Vardhman Acrylics Ltd.

Archives

Vardhman
Special Steels Ltd.

Vardhman Steels Ltd.

Archives

Newspaper Publications

Vardhman
Textiles Ltd.

Vardhman Textiles Ltd.

Newspaper Notice - Postal Ballot dated 03.05.2025

Newspaper Results for the quarter ended 31.12.2024.

Newspaper Results for the quarter & half year ended 30.09.2024.

Newspaper Notice of 51st AGM

Newspaper Notice - Transfer to IEPF 2024

Newspaper Results for the quarter & year ended 31.03.2024.

Newspaper Notice - Postal Ballot dated 10.02.2024

Newspaper Notice - Record Date_04.03.2024

Newspaper Results for the quarter ended 31.12.2023

Newspaper Results for the quarter & half year ended 30.09.2023

Newspaper Notice of Book Closure - 50th AGM

Newspaper Results for the quarter ended 30.06.2023

Newspaper Result for the quarter & year ended 31.03.2023

Newspaper Notice - Record Date_11.05.2023

Newspaper Result for the quarter & nine months ended 31.12.2022

NewspaperNotice -Transfer to IEPF 2022

Newspaper Results for the quarter & half year ended 30.09.2022

Newspaper Notice of 49th AGM

Newspaper Results for the quarter ended 30.06.2022

Newspaper Notice - Transfer to IEPF 2022

Newspaper Results for the quarter & year ended 31.03.2022

Newspaper Notice of Board Meeting dated 13.02.2020

Newspaper Results for the quarter & nine months ended 31.12.2021

Newspaper Results for the quarter & half year ended 30.09.2021

Newspaper Notice for Record Date -Interim dividend 2021

Newspaper Notice of 48th AGM

Newspaper Results for the quarter ended 30.06.2021

Newspaper Notice - Transfer to IEPF 2021

Newspaper Results for the quarter & year ended 31.03.2021

Newspaper Results for the quarter & nine months ended 31.12.2020

Newspaper Notice of Board Meeting dated 21.01.2021

Newspaper Results for the quarter & half year ended 30.09.2020

Newspaper Notice of Board Meeting dated 24.10.2020

Newspaper Notice of 47th AGM

Newspaper Results for the quarter ended 30.06.2020

Newspaper Notice of Board Meeting dated 27.07.2020

Newspaper Notice - Transfer to IEPF 2020

Newspaper Notice - Transfer to IEPF 2019

Newspaper Notice of Board Meeting dated 09.05.2019

Newspaper Notice of Board Meeting dated 06.02.2019

Newspaper Notice of Board Meeting dated 12.05.2018

Newspaper Notice of Board Meeting dated 06.02.2018

Newspaper Notice of Board Meeting dated 08.11.2017

Newspaper Notice of 44th AGM

Newspaper Notice of Board Meeting dated 09.02.2017

Newspaper Results for the quarter ended 30.06.2024.

Archives

Vardhman
Holdings Ltd.

Vardhman Holdings Ltd.

Newspaper results for the quarter & year ended 31.03.2025

Newspaper Results for the quarter & nine months ended 31.12.2024.

Newspaper Results for the quarter & half year ended 30.09.2024.

Newspaper Notice of 60th AGM & Book Closure -2024

Newspaper Results for the quarter ended 30.06.2024

Newspaper Notice of IEPF 2024

Newspaper Results for the quarter & year ended 31.03.2024.

Newspaper Results for the quarter & nine months ended 31.12.2023

Newspaper Results for the quarter & half year ended 30.09.2023

Newspaper Notice of 59th AGM & Book Closure- 2023

Newspaper Results for the quarter ended 30.06.2023

Newspaper Notice of IEPF 2023

Newspaper Audited Results for FY 2022-23

Newspaper Results for the quarter & nine months ended 31.12.2022

Newspaper Results for the quarter & half year ended 30.09.2022

Newspaper Notice of 58th AGM-2022

Newspaper Results for the quarter ended 30.06.2022

Newspaper Notice of IEPF-2022

Newspaper Audited Results for FY 2021-22

Newspaper Results for the quarter & nine months ended 31.12.2021

Newspaper Results for the quarter & half year ended 30.09.2021

Newspaper Notice of 57th AGM-2021

Newspaper Results for the quarter ended 30.06.2021

Newspaper Notice of IEPF- 2021

Newspaper Audited Results for FY 2020-21

Newspaper Results for the quarter & nine months ended 31.12.2020

Newspaper Results for the quarter & half year ended 30.09.2020

Newspaper Notice of 56th AGM -2020

Newspaper Notice of IEPF -2020

Newspaper Results for the quarter & nine months ended 31.12.2019

Newspaper Notice of Board Meeting dated 14.02.2020

Newspaper Notice of IEPF- 2019

Newspaper Notice of 54th AGM-2018

Newspaper Results for the quarter ended 30.06.2018

Newspaper Notice of Board Meeting dated 03.08.2018

Newpaper Audited Results for FY 2017-18

Newspaper Notice of Board Meeting dated 22.05.2018

Newspaper Results for the quarter & nine months ended 31.12.2017

Newspaper Notice of Board Meeting dated 13.02.2018

Newspaper Results for the quarter & half year ended 30.09.2017

Newspaper Notice of Board Meeting dated 13.11.2017

Newspaper Notice of 53rd AGM- 2017

Newspaper Results for the quarter ended 30.06.2017

Newspaper Notice of Board Meeting dated 12.08.2017

Newspaper Audited Results for FY 2016-17

Newspaper Notice of Board Meeting dated 16.05.2017

Newspaper Notice of 52nd AGM- 2016

Newspaper Notice of Board Meeting dated 09.08.2016

Newspaper Notice of Board Meeting dated 20.05.2016

Newspaper Notice of Board Meeting dated 10.02.2016

Newspaper Notice of 51st AGM- 2015

Archives

Vardhman
Acrylics Ltd.

Vardhman Acrylics Ltd.

Newspaper Notice of Postal Ballot dated 30.04.2025

Newspaper results for the quarter & year ended 31.03.2025

Newspaper Results for the quarter & nine months ended 31.12.2024.

Newspaper Results for the quarter & half year ended 30.09.2024

Newspaper Notice of 34th AGM & Book Closure - 2024

Newspaper Results for the quarter ended 30.06.2024

Newspaper Notice of IEPF 2024

Newspaper Results for the quarter & year ended 31.03.2024.

Newspaper Notice of Postal Ballot dated 30.03.2024

Newspaper Results for the quarter & nine months ended 31.12.2023

Newspaper Notice of Postal Ballot dated 26.10.2023

Newspaper Results for the quarter & half year ended 30.09.2023

Newspaper Notice of 33rd AGM & Book Closure- 2023

Newspaper Results for the quarter ended 30.06.2023

Newspaper Audited Results for FY 2022-23

Newspaper Results for the quarter & nine months ended 31.12.2022

Newspaper Notice of IEPF 2023

Newspaper Results for the quarter & half year ended 30.09.2022

Newspaper Notice of 32nd AGM-2022

Newspaper Results for the quarter ended 30.06.2022

Newspaper Notice of IEPF 2022

Newspaper Audited Results for FY 2021-22

Newspaper Results for the quarter & nine months ended 31.12.2021

Newspaper Results for the quarter & half year ended 30.09.2021

Newspaper Notice of 31st AGM-2021

Newspaper Results for the quarter ended 30.06.2021

Newspaper Notice of Board Meeting dated 08.05.2021

Newspaper Audited Results for FY 2020-21

Newspaper Results for the quarter & nine months ended 31.12.2020

Newspaper Notice of Board Meeting dated 16.01.2021

Newspaper Results for the quarter & half year ended 30.09.2020

Newspaper Notice of 30th AGM- 2020

Newspaper Notice of Board Meeting dated 23.07.2020

Newspaper Results for the quarter ended 30.06.2020

Newspaper Results for the quarter ended 31.12.2019

Newspaper Notice of Board Meeting dated 04.02.2020

Newspaper Results for the quarter ended 30.09.2019

Newspaper Notice of Board Meeting dated 02.11.2019

Newspaper Results for the quarter ended 30.06.2019

Newspaper Audited Results for the year 2018-19

Newspaper Notice of 28th AGM - 2018

Newspaper Results for the quarter ended 30.06.2018

Newspaper Audited Results for FY 2017-18

Newspaper Results for the quarter ended 31.12.2017

Newspaper Results for the quarter & half year ended 30.09.2017

Newspaper Notice of 27th AGM - 2017

Newspaper Audited Results for FY 2016-17

Newspaper Notice of Board Meeting dated 28.01.2017

Newspaper Notice of 26th AGM - 2016

Newspaper Notice of Board Meeting dated 30.04.2016

Newspaper Notice of Board Meeting dated 09.03.2016

Newspaper Revised Notice of Board Meeting dated 09.03.2016

Newspaper Revised Notice of Board Meeting dated 18.01.2016

Newspaper Notice of 25th AGM - 2015

Archives

Vardhman
Special Special Steels Ltd.

Vardhman Special Steels Ltd.

Newspaper Notice - Corrigendum to the EGM Notice dated 29.05.2025

Newspaper Notice - EGM dated 25.06.2025

Newspaper Results for the quarter & year ended 31.03.2025.

Newspaper Results for the quarter & nine-months ended 31.12.2024

Newspaper Notice - Postal Ballot dated 07.11.2024.

Newspaper Results for the quarter & half year ended 30.09.2024.

Newspaper Notice of 14th AGM

Newspaper Results for the quarter ended 30.06.2024.

Newspaper Results for the quarter & year ended 31.0.3.2024

Newspaper Results for the Quarter & Nine months ended 31.12.2024

Newspaper Results for the quarter & half year ended 30.09.2023

Newspaper Results for the quarter ended 30.06.2023

Newspaper Notice of 13th AGM

Newspaper Notice of Book Closure - 13th AGM

Newspaper Notice - Revised Record Date for Bonus Issue

Newspaper Notice - Record Date for Bonus Issue

Newspaper Results for the quarter & year ended 31.03.2023

Newspaper Notice - Postal Ballot dated 12.04.2023

Newspaper Results for the quarter & nine months ended 31.12.2022

Newspaper Results for the quarter & half year ended 30.09.2022

Newspaper Notice of 12th AGM

Newspaper Results for the quarter ended 30.06.2022

Newspaper Results for the quarter & year ended 31.03.2022

Newspaper Results for the quarter & nine months ended 31.12.2021

Newspaper Results for the quarter & half year ended 30.09.2021

Newspaper Notice of 11th AGM

Newspaper Results for the quarter ended 30.06.2021

Newspaper Results for the quarter & year ended 31.03.2021

Newspaper Notice of Board Meeting dated 13.05.2021

Newspaper Results for the quarter & nine months ended 31.12.2020

Newspaper Notice of Board Meeting dated 19.01.2021

Newspaper Results for the quarter & half year ended 30.09.2020

Newspaper Notice of Board Meeting dated 09.11.2020

Newspaper Notice of 10th AGM

Newspaper Results for the quarter ended 30.06.2020

Newspaper Notice of Postal Ballot dated - 07.02.2020

Newspaper Results for the quarter & nine months ended 31.12.2019

Newspaper Notice of Board Meeting dated 07.02.2020

Newspaper Results for the quarter & half year ended 30.09.2019

Newspaper Notice of Board Meeting dated 04.11.2019

Newspaper Notice of 9th AGM

Newspaper Results for the quarter ended 30.06.2019

Newspaper Notice of Board Meeting dated 31.07.2019

Newspaper Results for the quarter & year ended 31.03.2019

Newspaper Results for the quarter & nine months ended 31.12.2018

Newspaper Notice of Board Meeting dated 01.02.2019

Newspaper Results for the quarter & half year ended 30.09.2018

Newspaper Notice of Board Meeting dated 03.11.2018

Newspaper Notice of 8th AGM

Newspaper Results for the quarter ended 30.06.2018

Newspaper Notice of Board Meeting dated 11.08.2018

Newspaper Results for the quarter & year ended 31.03.2018

Newspaper Notice of Board Meeting dated 27.04.2018

Newspaper Results for the quarter & nine months ended 31.12.2017

Newspaper Notice of Board Meeting dated 03.02.2018

Nespaper Notice of EGM dated 06.12.2017

Newspaper Results for the quarter & half year ended 30.09.2017

Newspaper Notice of Board Meeting dated 04.11.2017

Newspaper Notice of 7th AGM

Newspaper Results for the quarter ended 30.06.2017

Newspaper Results for the quarter & year ended 31.03.2017

Newspaper Notice of Board Meeting dated 28.04.2017

Newspaper Results for the quarter & nine months ended 31.12.2016

Newspaper Notice of Board Meeting dated 03.02.2017

Newspaper Notice of Board Meeting dated 12.11.2016

Newspaper Notice of 6th AGM

Newspaper Results for the quarter ended 30.06.2016

Newspaper Notice of Board Meeting dated 30.07.2016

Newspaper Results for the quarter & year ended 31.03.2016

Newspaper Notice of Board Meeting dated 29.04.2016

Newspaper Notice EGM dated 24.10.2019

Newspaper Notice of Board Meeting dated 22.01.2016

Newspaper Results for the quarter ended 30.06.2015

Archives

Notices of Board meetings

Vardhman
Textiles Ltd.

Vardhman Textiles Ltd.

Notice of Board Meeting dated 03.05.2025

Notice of Board Meeting dated 22.01.2025.

Notice of Board Meeting dated 30.10.2024.

Notice of Board Meeting dated 30.07.2024.

Notice of Board Meeting dated 09.05.2024

Notice of Board Meeting dated 24.01.2024

Notice of Board Meeting dated 31.10.2023

Notice of Board Meeting dated 04.08.2023

Notice of Board Meeting dated 05.05.2023

Notice of Committee Meeting dated 09.03.2023

Notice of Board Meeting dated 25.01.2023

Notice of Board Meeting dated - 28.10.2022

Notice of Board Meeting dated 22.07.2022

Notice of Board Meeting dated 21.05.2022

Notice of Board Meeting dated 22.01.2022

Notice of Board Meeting dated 27.10.2021 - Interim Dividend

Notice of Board Meeting dated 27.10.2021

Notice of Board Meeting dated 29.07.2021

Notice of Board Meeting dated 25.05.2021

Notice of Board Meeting dated 21.01.2021

Notice of Board Meeting dated 24.10.2020

Notice of Board Meeting dated 27.07.2020

Notice of Board Meeting dated 23.06.2020

Notice of Committee Meeting dated 30.05.2020

Notice of Board Meeting dated 13.02.2020

Notice of Board Meeting dated 08.11.2019

Notice of Board Meeting dated 13.08.2019

Notice of Board Meeting dated 09.05.2019

Notice of Board Meeting dated 06.02.2019

Notice of Board Meeting dated 12.11.2018

Notice of Board Meeting dated 13.08.2018

Notice of Board Meeting dated 12.05.2018

Notice of Board Meeting dated 06.02.2018

Notice of Board Meeting dated 08.11.2017

Notice of Board Meeting dated 11.08.2017

Notice of Board Meeting dated 10.05.2017

Archives

Vardhman
Holdings Ltd.

Vardhman Holdings Ltd.

Notice of Board Meeting dated 23.05.2025

Notice of Board Meeting dated 27.01.2025

Notice of Board Meeting dated 13.11.2024.

Notice of Board Meeting dated 14.08.2024

Notice of Board Meeting dated 28.05.2024

Notice of Board Meeting dated 14.02.2024

Notice of Board Meeting dated 13.11.2023

Notice of Board Meeting dated 10.08.2023

Notice of Board Meeting dated 20.05.2023

Notice of Board Meeting dated 20.05.2023

Notice of Board Meeting dated 07.02.2023

Notice of Board Meeting dated 08.11.2022

Notice of Board Meeting dated 09.08.2022

Notice of Board Meeting dated 25.05.2022

Notice of Board Meeting dated 05.02.2022

Notice of Board Meeting dated 11.11.2021

Notice of Board Meeting dated 13.08.2021

Notice of Board Meeting dated 26.05.2021

Notice of Board Meeting dated 04.02.2021

Notice of Board Meeting dated 03.11.2020

Notice of Board Meeting dated 11.08.2020

Notice of Board Meeting dated 29.06.2020

Notice of Board Meeting dated 14.02.2020

Notice of Board Meeting dated 14.11.2019

Notice of Board Meeting dated 14.08.2019

Notice of Board Meeting dated 24.05.2019

Notice of Board Meeting dated 13.02.2019

Notice of Board Meeting dated 13.11.2018

Notice of Board Meeting dated 03.08.2018

Notice of Board Meeting dated 22.05.2018

Notice of Board Meeting dated 13.02.2018

Notice of Board Meeting dated 13.11.2017

Notice of Board Meeting dated 12.08.2017

Notice of Board Meeting dated 16.05.2017

Notice of Board Meeting dated 14.02.2017

Notice of Board Meeting dated 11.11.2016

Notice of Board Meeting dated 09.08.2016

Notice of Board Meeting dated 20.05.2016

Notice of Board Meeting dated 10.02.2016

Archives

Vardhman
Acrylics Ltd.

Vardhman Acrylics Ltd.

Notice of Board Meeting dated 30.04.2025

Notice of Board Meeting dated 18.01.2025

Notice of Board Meeting dated 25.10.2024

Notice of Board Meeting dated 24.07.2024

Notice of Board Meeting dated 04.05.2024

Notice of Board Meeting dated 20.01.2024

Notice of Board Meeting dated 26.10.2023

Notice of Board Meeting dated 01.08.2023

Notice of Board Meeting dated 28.04.2023

Notice of Board Meeting dated 16.01.2023

Notice of Board Meeting dated 26.10.2022

Notice of Board Meeting dated 19.07.2022

Notice of Board Meeting dated 16.05.2022

Notice of Board Meeting dated 19.01.2022

Notice of Board Meeting dated 23.10.2021

Notice of Board Meeting dated 27.07.2021

Notice of Board Meeting dated 08.05.2021

Notice of Board Meeting dated 16.01.2021

Notice of Board Meeting dated 20.10.2020

Notice of Board Meeting dated 23.07.2020

Notice of Board Meeting dated 19.06.2020

Notice of Board Meeting dated 04.02.2020

Notice of Board Meeting dated 02.11.2019

Notice of Board Meeting dated 09.08.2019

Notice of Board Meeting dated 06.05.2019

Notice of Board Meeting dated 02.02.2019

Notice of Board Meeting dated 27.10.2018

Notice of Board Meeting dated 04.08.2018

Notice of Board Meeting dated 03.05.2018

Notice of Board Meeting dated 05.02.2018

Notice of Board Meeting dated 01.11.2017

Notice of Board Meeting dated 05.8.2017

Notice of Board Meeting dated 03.05.2017

Notice of Board Meeting dated 28.01.2017

Notice of Board Meeting dated 22.10.2016

Notice of Board Meeting dated 20.08.2016

Notice of Board Meeting dated 30.04.2016

Notice of Board Meeting dated 09.03.2016

Notice of Board Meeting dated 18.01.2016

Archives

Vardhman
Special Steels Ltd.

Vardhman Special Steels Ltd.

Notice of Board Meeting dated 29.05.2025

Notice of Board Meeting dated 22.04.2025.

Notice of Board Meeting dated 29.01.2025.

Notice of Board Meeting dated 07.11.2024.

Notice of Board Meeting dated 25.07.2024.

Notice of Board Meeting dated 01.05.2024.

Notice of Board Meeting dated 02.02.2024

Notice of Board Meeting dated 07.11.2023

Notice of Board Meeting dated 02.08.2023

Notice of Board Meeting dated 27.04.2023

Notice of Board Meeting dated 12.04.2023

Notice of Board Meeting dated 30.01.2023

Notice of Board Meeting dated - 01.11.2022

Notice of Board Meeting dated 25.07.2022

Notice of Board Meeting dated 25.07.2022

Notice of Board Meeting dated 29.04.2022

Notice of Board Meeting dated 28.01.2022

Notice of Board meeting dated 25.10.2021

Notice of Board Meeting dated 04.08.2021

Notice of Board Meeting dated 19.01.2021

Notice of Board Meeting dated 09.11.2020

Notice of Board Meeting dated 06.08.2020

Notice of Board Meeting dated 15.6.2020

Notice of Board Meeting dated 07.02.2020

Notice of Board Meeting dated 04.11.2019

Revised Board Meeting Notice dated 10.08.2019

Notice of Board Meeting dated 31.07.2019

Notice of Board Meeting dated 10.08.2019

Notice of Board Meeting dated 04.05.2019

Notice of Board Meeting Dated 03.11.2018

Notice of Board Meeting dated 11.08.2018

Notice of Board Meeting dated 27.04.2018

Notice of Board Meeting dated 03.02.2018

Notice of Board Meeting dated 04.11.2017

Notice of Board Meeting dated 29.07.2017

Notice of Board Meeting dated 28.04.2017

Notice of Board Meeting dated 03.02.2017

Notice of Board Meeting dated 28.10.2016

Notice of Board Meeting dated 12.11.2016

Notice of Board Meeting dated 30.07.2016

Notice of Board Meeting dated 29.04.2016

Notice of Board Meeting dated 22.01.2016

Notice of Board Meeting dated 30.10.2015

Notice of Board Meeting dated 01.08.2015

Notice of Board Meeting dated 02.05.2015

Notice of Board Meeting dated 31.01.2015

Notice of Board Meeting dated 29.01.2025.

Archives

General Meetings / Postal Ballot

Vardhman
Textiles Ltd.

Vardhman Textiles Ltd.

Voting Results and Scrutinizer's Report of Postal Ballot dated 3rd May, 2025.

Postal Ballot Notice dated 03.05.2025

Proceedings of 51st AGM

Voting Result & Scrutinizer Report of 51st AGM.

Notice of Book Closure - 51st AGM

Notice of 51st AGM

Voting Result & Scrutinizer Report of Postal Ballot Notice dated 24.01.2024

Postal Ballot Notice dated 24.01.2024

Voting Results & Scrutinizer Report of 50th AGM

Proceedings of 50th AGM

Notice of Book Closure - 50th AGM

Notice of 50th AGM

Voting Results & Scrutinizer Report of 49th AGM

Proceedings of 49th AGM

Notice of 49th AGM

Voting Results & Scrutinizer Report of Postal Ballot Notice dated 22.01.2022

Postal ballot Notice dated 22.01.2022

Voting Results & Scrutinizer Report of 48th AGM

Proceedings of 48th AGM

Notice of 48th AGM

Voting Results & Scrutinizer Report of 47th AGM

Proceedings of 47th AGM

Notice of 47th AGM

Voting Results & Scrutinizer Report of 46th AGM

Proceedings of 46th AGM

Notice of 46th AGM

Voting Results & Scrutinizer Report of 45th AGM

Proceedings of 45th AGM

Notice of 45th AGM

Voting Results & Scrutinizer Report of 44th AGM

Proceedings of 44th AGM

Notice of 44th AGM

Voting Results & Scrutinizer Report of 43rd AGM

Proceedings of 43rd AGM

Notice of 43rd AGM

Notice of 42nd AGM

Archives

Vardhman
Holdings Ltd.

Vardhman Holdings Ltd.

Voting Results of 60th AGM

Scrutinizer Report of 60th AGM

Proceedings of 60th AGM

Notice of 60th AGM - 19.09.2024

Proceedings of 59th AGM

Voting Results of 59th AGM

Scruitinizer Report of 59th AGM

Notice of 59th AGM - 30.09.2023

Proceedings of 58th AGM

Notice of 58th AGM- 30.09.2022

Voting Results of 57th AGM

Proceedings of 57th AGM

Scruitinizer Report of 57th AGM

Notice of 57th AGM-28.09.2021

Voting Results of 56th AGM

Proceedings of 56th AGM

Notice of 56th AGM-28.09.2020

Scruitinizer Report of 56th AGM

Voting Results of 55th AGM

Proceedings of 55th AGM

Notice of 55th AGM-30.09.2019

Voting Results & Scrutinizer's Report of 54th AGM

Proceedings of 54th AGM

Notice of 54th AGM-27.09.2018

Voting Results of 53rd AGM

Scruitinizer Report of 53rd AGM

Proceedings of 53rd AGM

Notice of 53rd AGM-22.09.2017

Archives

Vardhman
Acrylics Ltd.

Vardhman Acrylics Ltd.

Voting Results & Scrutinizers Report of Postal Ballot Notice dated 30.04.2025

Postal Ballot Notice dated 30.04.2025

Scruitinizer Report of 34th AGM

Voting Results of 34th AGM

Proceedings of 34th AGM

Notice of 34th AGM - 19.09.2024

Voting Result & Scrutinizer Report of Postal Ballot Notice dated 30.03.2024

Postal Ballot Notice dated 30.03.2024

Voting Results & Scrutinizer Report of Postal Ballot Notice dated 26.10.2023

Postal Ballot Notice dated 26.10.2023

Proceedings of 33rd AGM

Scruitinizer Report of 33rd AGM

Voting Results of 33rd AGM

Notice of 33rd AGM - 30.09.2023

Voting Results & Scruitinizer Report of 32nd AGM

Proceedings of 32nd AGM

Notice of 32nd AGM-30.09.2022

Voting Results of 31st AGM

Scrutinizer Report of 31st AGM

Proceedings of 31st AGM

Notice of 31st AGM-28.09.2021

Voting results of 30th AGM

Scruitnizer Report of 30th AGM

Proceedings of 30th AGM

Notice of 30th AGM_29.09.2020

Voting Result & Scrutinizer's Report of 29th AGM

Proceedings of 29th AGM

Notice of 29th AGM_30.09.2019

Voting Results & Scrutinizer's Report of 28th AGM

Proceedings of 28th AGM

Notice of 28th AGM-27.09.2018

Voting Results of 27th AGM

Scrutinizer Report of 27th AGM

Proceedings of 27th AGM

Notice of 27th AGM-22.09.2017

Record Date Notice for buyback 30.12.2016

Voting Result & Scrutinizer's Report Buyback

Voting Results & Scrutinizer's Report of 26th AGM

Notice Of 26th AGM-05.09.2016

Archives

Vardhman
Special Steels Ltd.

Vardhman Special Steels Ltd.

Proceedings of Extra-Ordinary General Meeting - 25.06.2025

Outcome of Extra-Ordinary General Meeting dated 25.06.2025.

Voting Results and Scrutinizer's Report - EGM dated 25.06.2025.

Prior Intimation 29(1)(d) - EGM dated 25.06.2025

Corrigendum to the Notice of EGM dated 25.06.2025

EGM Notice dated 29.05.2025

Voting Results & Scrutinizer's Report - Postal Ballot Notice dated 07.11.2024

Postal Ballot Notice dated 07.11.2024

Proceedings of 14th AGM

Voting Results & Scrutinizer's Report of 14th AGM.

Notice of 14th AGM

Book Closure Notice for 14th AGM - 19.09.2024

Voting Results & Scrutinizer's Report of 13th AGM

Proceeding of 13th AGM

Notice of 13th AGM

Notice of Book Closure - 2022-23 AGM & Dividend

Voting Results & Scrutinizer Report of Postal Ballot Notice dated 12.04.2023

Postal Ballot Notice dated 12.04.2023

Voting Results and Scrutinizer Report of 12th AGM

Proceeding of 12th AGM

Notice of E-Voting of 12th AGM - 30.09.2022

Voting Results and Scrutinizer Report of 11th AGM

Proceeding of 11th AGM

Notice of E-Voting of 11th AGM - 17.09.2021

Book Closure Notice for 11th AGM - 17.09.2021

Voting Results and Scrutinizer Report of 10th AGM

Proceeding of 10th AGM

Notice of E-Voting of 10th AGM - 25.09.2020

Notice of Invitation of 10th AGM - 25.09.2020

Voting Results and Scrutinizer Report of Postal Ballot dated - 07.02.2020

Notice of Postal Ballot dated - 07.02.2020

Proceedings of EGM dated - 24.10.2019

Outcome of EGM dated 24.10.2019

Voting Results and Scrutinizer Report of EGM dated - 24.10.2019

Voting Results and Scrutinizer Report of 9th AGM

Proceeding of 9th AGM

Notice of Preferential Issue - 17.09.2019

Voting Results and Scrutinizer Report of 8th AGM

Proceeding of 8th AGM

Voting Results and Scrutinizer Report of EGM dated - 06.12.2017

Proceeding of EGM dated - 06.12.2017

Voting Results and Scrutinizer Report of 7th AGM

Proceeding of 7th AGM

Voting Results and Scrutinizer Report of Postal Ballot dated - 28.10.2016

Voting Results and Scrutinizer Report of 6th AGM

Archives

BRR/ESG

Vardhman
Textiles Ltd.

Vardhman Textiles Ltd.

Archives

Vardhman
Holdings Ltd.

Vardhman Holdings Ltd.

Archives

Vardhman
Acrylics Ltd.

Vardhman Acrylics Ltd.

Archives

Vardhman
Special Steels Ltd.

Vardhman Special Steels Ltd.

Archives

Other Stock Exchange Intimations

Vardhman
Textiles Ltd.

Vardhman Textiles Ltd.

Intimation regarding regularization of Directors- Dr. Arvind Sahay and Ms. Soumya Jain

Intimation regarding an update on investment in ReNeW Green (MRP ONE) Private Limited

Intimation regarding Amendment in Share Subscription and Shareholders' Agreement - 14.06.2025.

Allotment of ESOPs - June, 2025

Outcome of Board Meeting dated 02.06.2025

Secretarial Compliance Report 2024-25

Intimation regarding Amendment in PPA - 13.05.2025

Intimation regarding appointment of Dr. Arvind Sahay & Ms. Soumya Jain - 03.05.2025

Intimation regarding appointment of Secretarial Auditor - 03.05.2025

Related Party Disclosure - 31.03.2025

Intimation regarding retirement of Mr. Sawinder Pal, Director (MP Location)

Intimation regarding Capacity Expansion - 22.01.2025.

Intimation under Regulation 30_Para A

Intimation regarding Capacity Expansion - 28.11.2024.

Related Party Disclosure 30.09.2024.

Intimation under Regulation 30_Para A

Intimation regarding Regularisation of Independent Director - Dr. Prem Kumar

Intimation regarding Cessation of Mr. Prafull Anubhai, Independent Director.

Intimation regarding retirement of Mr. Dinesh Kumar Sindwani, Director (Corporate Services)

Intimation regarding Capacity Expansion- 30.07.2024.

Intimation regarding Appointment of Dr. Prem Kumar, Independent Director

Secretarial Compliance Report for FY 2023-24

Related Party Disclosure 31.03.2024.

Intimation regarding Capacity Expansion - 09.05.2024

Grant of ESOP under Plan 2024

Reg - 30_ Outcome of Postal Ballot Notice dated 24.01.2024

NCD - Record Date Intimation - 07.02.2024

Reg- 52 (7)_Utilizations /Variation of Funds through Issuance of NCDs

Intimation regarding Capacity Expansion- 24.01.2024

Approval of ESOP Plan 2024

Intimation regarding Cessation of Dr. Parampal Singh, Independent Director.

Related Party Disclosure 30.09.2023

Regulation - 52(7)_Utilization/ Variation of Funds through Issuance of NCDs

NCDs - Post Quarter Intimation - 05.10.2023

Allotment of ESOPs - October, 2023

Allotment of ESOPs - Oct, 2023

Intimation regarding Regularisation of Independent Director

Reg - 52 (7)_Utilizations/ Variation of Funds through Issuance of NCDs

Intimation regarding appointment of Mr. Atul Khosla, Independent Director

Allotment of ESOPs - July, 2023

NCDs - Post Quarter Intimation - 01.07.2023

Reg - 52 (7)_Utilization/ Variation of Funds through Issuance of NCDs

Timely Payment - 01.06.2023

Secretarial Compliance Report for FY 2022-23

Related Party Disclosure 31.03.2023

Intimation regarding Execution of Agreements - SSSA and PPA

NCD - Record Date Intimation - 18.04.2023

Allotment of ESOPs - April, 2023

Outcome of Committee Meeting dated_20.03.2023

Outcome of Committee Meeting dated_09.03.2023

NCDs- Pre Quarter Intimation - 11.03.2023

NCDs - Post Quarter Intimation - 07.04.2023

Allotment of ESOPs - January, 2023

Allotment of ESOPs - January, 2023

Intimation u/r 54 - Asset Cover - 20.12.2022

Related Party Disclosure 30.09.2022

Allotment of ESOPs - October, 2022

NCDs- Post Quarter Intimation - 03.10.2022

Intimation regarding Regularisation of Directors

Intimation regarding Cessation of Mr. Ashok Kumar Kundra & Mr. Subash Khanchand Bijlani, Independent Director

Timely Payment - 08.09.2022

Intimation regarding appointment of Mr. Suresh Kumar, Independent Director

NCD - Record Date Intimation - 09.08.2022

Intimation regarding appointment of Ms. Sagrika Jain, Executive Director

Allotment of ESOPs - July, 2022

NCDs - Post Quarter Intimation - 01-07-2022

NCDs - Pre Quarter Intimation - 23.06.2022

Related Party Disclosure 31.03.2022

Timely Payment - 01.06.2022

Secretarial Compliance Report for FY 2021-22

NCD - Record Date Intimation - 10.05.2022

Intimation regarding Formal Order of Merger - 29.04.2022

Allotment of ESOPs - April 2022

Intimation regarding Order of Merger - 30.03.2022

NCDs - Pre Quarter Intimation - 15.03.2022

Intimation regarding Capacity Expansion - 22.01.2022

Intimation regarding appointment of Mr. Udaypaul Gill, lndependent Director

Allotment of ESOPs - January, 2022

Related Party Disclosure 30.09.2021

Intimation regarding Capacity Expansion - 28.10.2021

Allotment of ESOPs - October, 2021

NCDs- Post Quarter Intimation - 04.10.2021

Timely Payment - 08.09.2021

ESOP Disclosure_2020-21

Allotment of ESOPs - July, 2021

Related Party Disclosure 31.03.2021

Secretarial Compliance Report for FY 2020-21

Timely Payment - 01.06.2021

CSR Projects 2020-21

Allotment of ESOPs - April, 2021

Release regarding clarification of a News Item dated 07.01.2021

Allotment of ESOPs - January, 2021

Related Party Disclosure 30.09.2020

Intimation regarding Cessation of term of Mr. D.B. Jain - Independent Director

Intimation regarding Cessation of term of Mr. R.M. Malla - Independent Director

Intimation regarding demise of Mr. D.L. Sharma, Director

Timely Payment - 08.09.2020

NCD - Record Date Intimation - 17.08.2020

ESOP Disclosure_2019-20

Disclosure regarding impact of Covid-19 on the Company

Related Party Disclosure 31.03.2020

Secretarial Compliance Report for FY 2019-20

Intimation regarding in-principle approval by Board for Merger 2020

Intimation regarding Resumption of operations dated 22.04.2020

Intimation regarding Resumption of operations datedt 13.04.2020

Temporary Closure of Operations due to Covid

Allotment of ESOPs - January, 2020

Intimation regarding withdrawl of Scheme of Merger - December, 2019

Related Party Disclosure 30.09.2019

Allotment of ESOPs - October, 2019

NCD - Record Date Intimation - 20.08.2019

ESOP Disclosure 2018-19

Allotment of ESOPs - July, 2019

Related Party Disclosure 31.03.2019

Secretarial Compliance Report for FY 2018-19

Approval for issue of Non-Convertible Debentures of Rs. 195 cr on Private Placement basis, May 2020

Intimation regarding in-principle approval by Board for Merger 2019

Allotment of ESOPs - April, 2019

Intimation regarding appointment of Mrs Suchita Jain as VC-JMD

Allotment of ESOPs - January, 2019

Allotment of ESOPs - October, 2018

ESOP Disclosure 2017-18

Allotment of ESOPs - July, 2018

Intimation regarding Cessation of Mr. Sachit Jain as JMD

Allotment of ESOPs - April, 2018

Intimation regarding appointment of M/s Deloitte Haskins & Sells, LLP as Statutory Auditors

Approval for issue of Non-Convertible Debentures of Rs 499.98 cr on Private Placement basis, August 2017

Intimation regarding appointment of Mr. Sanjay Gupta, Company Secretary

Approval of ESOP Plan 2016

Grant of Further Options - May 2017

Final Letter of Offer - Buyback 2016-17

Notice of Record Date - Buyback 2016-17

Post VYTL Stake sale intimation 01.09.2016

Intimation regarding Dis-engagement of VTXL & VYTL

Intimation regarding resignation of Mr. A.K. Purwar, Independent Director

Archives

Vardhman
Holdings Ltd.

Vardhman Holdings Ltd.

Outcome of Board Meeting dated 02.06.2025

Secretarial Compliance Report for FY 2024-25

Intimation regarding appointment of Secretarial Auditor of the Company- 23.05.2025

Related Party Disclosure 31.03.2025

Intimation under Regulation 30 - Letter received from NSE.

Outcome of Board Meeting dated 13.11.2024

Related Party Disclosure 30.09.2024.

Intimation regarding resignation of Company Secretary & Compliance Officer.

Intimation of Book Closure-2024

Related Party Disclosure 31.03.2024

Secretarial Compliance Report for FY 2023-24

Intimation regarding appointment of Company Secretary & Compliance Officer

Intimation regarding resignation of Company Secretary & Compliance Officer

Related Party Disclosure 30.09.2023

Intimation for cessation of Mr. Sanjeev Jain

Intimation regarding cessation of Non-Executive Director

Intimation of Book Closure- 2023

Regulation 30 - Updation on Appointment of CFO

Secretarial Compliance Report for FY_2022-23

Regulation 30 - Appointment of Chief Financial Officer

Related Party disclosures 31.03.2023

Resignation of Ms. Poorva Bhatia as Chief Financial Officer

Related Party Disclosures_30.09.2022

Intimation for Regularlisation of Independent Directors

Intimation for Appointment of Statutory Auditors

Intimation for Cessation of Independent Directors

Intimation regarding Appointment of Independent Directors

Intimation regarding appointment of Statutory Auditor

Related Party Disclosures_31.03.2022

Secretarial Compliance Report for FY_2021-22

Related Party Disclosures_30.09.2021

Related Party Disclosures_31.03.2021

Secretarial Compliance Report for FY_2020-21

Related Party Disclosures_30.09.2020

Secretarial Compliance Report for FY 2019-20

Related Party Disclosures-31.03.2020

Related Party Disclosures_30.09.2019

Related Party Disclosures_31.03.2019

Secretarial Compliance Report for FY 2018-19

Archives

Vardhman
Acrylics Ltd.

Vardhman Acrylics Ltd.

Secretarial Compliance Report for FY 2024-25

Intimation regarding appointment of Secretarial Auditor of the Company - 30.04.2025.

Related Party Disclosure 31.03.2025

Intimation Of Book Closure- 2024

Intimation regarding Change in Senior Management

Outcome of Board Meeting dated 24.07.2024

Secretarial Compliance Report for FY 2023-24

Outcome of Postal Ballot Notice dated 30.03.2024

Related Party Disclosure 31.03.2024

Outcome of Board Meeting dated 30.03.2024

Outcome of Postal Ballot Notice dated 26.10.2023

Intimation for cessation of Mrs. Apinder Sodhi

Intimation regarding appointment dated 26th October, 2023.

Related Party Disclosure 30.09.2023

Intimation for Regularlisation of Independent Director

Intimation of Book Closure - 2023

Intimation regarding appointment of Independent Director_01.08.2023

Secretarial Compliance Report for FY_2022_23

Related Party disclosure 31.03.2023

Related Party Disclosures_30.09.2022

Intimation for Cessation of Independent Directors

Intimation for Regularlisation of Independent Directors

Intimation regarding appointment of Independent Directors_19.07.2022

Related Party Disclosures_31.03.2022

Secretarial Compliance Report for FY_2021-22

Intimation_REG 30_29.09.2021

Business Responsibility Report for FY 2020-21

Intimation_REG 30_12.07.2021

Secretarial Compliance Report for FY 2020-21

Intimation_REG 30_08.06.2021

Related Party Disclosures_31.03.2021

Intimation_REG 30_19.04.2021

CSR Projects_2021-22

Related Party Disclosures_30.09.2020

Regulation 30_Appointment of Suchita Jain

Business Responsibility Report for FY 2019-20

Related Party Disclosures_31.03.2020

Secretarial Compliance Report for FY 2019-20

Related Party Disclosures_30.09.2019

Related Party Disclosures_31.03.2019

Secretarial Compliance Report for FY 2018-19

Archives

Vardhman
Special Steels Ltd.

Vardhman Special Steels Ltd.

Intimation regarding allotment of securities - Preferential Issue

Intimation regarding appointment of Mr. Koichiro Hayashida, Non-Executive Non-Independent Director.

Intimation under regulation 30 - 23.06.2025

Disclosure under regulation 30A of SEBI LODR - 03.06.2025

Outcome of Board Meeting dated 29.05.2025

Secretarial Compliance Report 2024-25

Revised Intimation - Update on Investment in Sone Solar Private Limited - 12.05.2025

Material Event - Update on Investment in Sone Solar Private Limited - 12.05.2025

Intimation regarding setting up of new steel plant - 22.04.2025.

Intimation regarding appointment of Secretarial Auditor of the Company - 22.04.2025.

Related Party Disclosure 31.03.2025

Intimation regarding resignation of Mr. Mukesh Gupta, Senior Management Personnel.

Material Event - Update on Investment in Sone Solar - 07.02.2025.

Material Event - Update on Investment in Sone Solar - 31.01.2025.

Intimation regarding appointment of Senior Management Personnel.

Allotment of ESOPs - January, 2025.

Intimation regarding Regularization of Independent Director - Mr. Randhir Singh Kalsi

Intimation regarding appointment of Mr. Randhir Singh Kalsi, Independent Director.

Related Party Disclosure 30.09.2024.

Allotment of ESOPs - October, 2024.

Intimation regarding Regularization of Independent Director - Mr. Hemant Bharat Ram

Intimation regarding appointment of Mr. Hemant Bharat Ram, Independent Director

Grant of Stock Options - 18.07.2024

Allotment of ESOPs - July, 2024

Secretarial Compliance Report for FY 2023-24

Material Event - Update on Investment in Sone Solar - 21.05.2024

Intimation regarding Cessation of Mr. Raghav Chandra, Independent Director.

Related party Disclosure 30.03.2024

Intimation regarding Capex - 01.05.2024

Allotment of ESOPs - January, 2024

Execution of Agreements - 16.12.2023

Intimation regarding Approval of Share Subscription and Shareholder`s Agreement and Power Supply And Offtake Agreement.

Related Party Disclosure 30.09.2023

Allotment of ESOPs - Oct, 2023

Intimation regarding Cessation of Mr. B.K. Choudhary, Non-Executive Director

Intimation regarding Regularisation of Executive Director

Intimation regarding appointment of Ms. Soumya Jain, Executive Director

Intimation regarding Capex - 02.08.2023

Allotment of Bonus Shares - 31.05.2023

Secretarial Compliance Report for FY 2022-23

Outcome of Postal Ballot dated 12.04.2023

Related Party Disclosure 31.03.2023

Outcome of Board Meeting dated_12.04.2023

Intimation regarding resignation of Mrs. Shubhra Bhattacharya, Independent Director

Related Party Disclosure 30.09.2022

Intimation regarding Regularisation of Directors

Intimation regarding Cessation of Mr. Sanjeev Pahwa, Independent Director

Intimation regarding change in Designation of Mr. Rajeev Gupta

Intimation regarding appointment of Directors dated - 25.07.2022

Intimation regarding resignation of Mr. Takashi Ishigami, Non-Executive Director

Grant of Stock Options - 23.07.2022

Material Event - Grant of Stock Options - 23.07.2022

Secretarial Compliance Report for FY 2021-22

Related Party Disclosure 31.03.2022

Allotment of ESOPs - January, 2022

Related Party Disclosure 30.09.2021

ESOP Disclosure - 2020-21

CSR Projects 2021-22

Disclosure under Regulation 30 - 25.06.2021

Disclosure under Regulation 30 - 24.06.2021

Disclosure under Regulation 30 - 23.06.2021

Secretarial Compliance Report for FY 2020-21

Related Party Disclosures 31.03.2021

Disclosure under Regulation 30 - 26.02.2021

Allotment of ESOPs - January, 2021

Related Party Disclosure 30.09.2020

Grant of Stock options- 12.11.2020

Disclosure under Regulation 30 - 02.11.2020

ESOP Disclosure - 2019-20

Disclosure under Regulation 30 - 06.08.2020

Secretarial Compliance Report for FY 2019-20

Related Party Disclosure 31.03.2020

Disclosure under Regulation 30 - 24.06.2020

Disclosure under Regulation 30 - 22.04.2020

Disclosure under Regulation 30 - 26.03.2020

Related Party Disclosure 31.09.2019

Allotment of Shares_Aichi Steel Corporation - 04.11.2019

Intimation regarding appointment of Mr. Takashi Ishigami, Non-Executive Director

Disclosure under Regulation 30 - 03.11.2019

Intimation regarding outcome of AGM dated - 20.09.2019

Intimation regarding change in Designation of Mr. Raghav Chandra, Independent Director

Intimation regarding change in Designation of Ms. Shubhra Bhattacharya, Independent Director

ESOP Disclosure - 2018-19

Intimation regarding outcome of Board Meeting dated - 10.08.2019

Disclosure under Regulation 30 - 10.08.2019

Related Party Disclosure 31.03.2019

Secretarial Compliance Report for FY 2018-19

Intimation regarding appointment of Mr. Raghav Chandra, Independent Director

Disclosure under Regulation 30 - 17.04.2019

Intimation regarding appointment of Ms. Shubhra Bhattacharya, Independent Director

Allotment of ESOPs - January, 2019

Intimation regarding resignation of Mr. Jayant Davar, Independent Director

Intimation regarding appointment of Ms. B.S.R & Co., LLP as Statutory Auditors

Intimation regarding change in Designation of Mr. Rakesh Jain, Independent Director

Intimation regarding change in Statutory Auditors

Intimation regarding appointment of Mr. Rakesh Jain, Independent Director

QIP Allotment - 21.02.2018

Intimation regarding resignation of Mr. Prafull Anubhai, Independent Director

Disclosure under Regulation 30 - 14.10.2017

Rights Issue allotment - 19.05.2017

Disclosure under Regulation 30 - 14.12.2016

Outstanding Creditors - 30.09.2016

Disclosure under Regulation 30 - 24.08.2016

Disclosure under Regulation 30 - 01.03.2016

Disclosure under Regulation 30 - 27.01.2016

Archives

Miscellaneous

Vardhman
Textiles Ltd.

Vardhman Textiles Ltd.

MGT-7 F.Y. 2023-24

CSR Projects 2024-25

ESOP Disclosure_2023-24

MGT-7 F.Y.2022-23

CSR Impact Assessment Report 2022-23

ESOP Disclosure_2022-23

CSR Projects 2023-24

MGT-7 F.Y. 2021-22

CSR Projects 2022-23

ESOP Disclosure_ 2021-22

Archives

Vardhman
Holdings Ltd.

Vardhman Holdings Ltd.

CSR Project 2025-26

MGT-7 F.Y. 2023-24

CSR Project 2024-25

MGT-7 F.Y. 2022-23

CSR Projects 2023-24

MGT-7 F.Y. 2021-22

CSR Projects 2022-23

Details of Business

Archives

Vardhman
Acrylics Ltd.

Vardhman Acrylics Ltd.

MGT-7 F.Y. 2023-24

CSR Project 2024-25

MGT-7 F.Y. 2022-23

CSR Projects 2023-24

MGT-7 F.Y. 2021-22

CSR Projects 2022-23

Archives

Vardhman
Special Steels Ltd.

Vardhman Special Steels Ltd.

Valuation Report - Preferential Issue

Certificate from Practicing Company Secretary u/r 163(2) of SEBI ICDR

MGT-7 F.Y. 2023-24

ESOP DISCLOSURE - 2023-24

CSR Projects - 2024-25

MGT-7 F.Y. 2022-23

CSR Projects - 2023-24

ESOP Disclosure - 2022-23

MGT-7 F.Y. 2021-22

CSR Projects_2022-23

ESOP Disclosure - 2021-22

EC Compliance Report_April2021

EC Compliance Report_April2019

EC Compliance Report_September 2018

Consent_Air_21(N)

Consent Water Act 21

EC Compliance Report_April2018

EC Compliance Sept., 2017

EC_Compliance March17

MoEF EC report receipt

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