VARDHMAN SPECIAL STEELS LIMITED
Other Stock Exchange Intimations
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
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
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
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
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
