BSECompany UpdateMgmt Change30 Oct 2026
VARDHAN CAPITAL AND FINANCE LIMITED
VARDHAN CAPITAL AND FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Vardhan Capital and Finance Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateAuditor Change30 Oct 2026
VARDHAN CAPITAL AND FINANCE LIMITED
VARDHAN CAPITAL AND FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Vardhan Capital and Finance Limited has informed BSE about the appointment of an internal auditor.
BSECompany UpdateMgmt Change30 Oct 2026
VARDHAN CAPITAL AND FINANCE LIMITED
VARDHAN CAPITAL AND FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Vardhan Capital and Finance Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change30 Oct 2026
VARDHAN CAPITAL AND FINANCE LIMITED
VARDHAN CAPITAL AND FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Vardhan Capital and Finance Limited has informed BSE about the appointment of an internal auditor.
BSECompany UpdateMgmt Change30 Oct 2026
Vardhan Capital & Finance Ltd
Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, the following changes were made:
Mr. Dilip Vardhan was appointed as the Additional Non-Executive Director and
M/s A. M. Mandavkar & Co. was appointed as Internal Auditor of the Company for the FY 2026-27
Vardhan Capital & Finance Ltd has announced the appointment of Mr. Dilip Vardhan as Additional Non-Executive Director and M/s A. M. Mandavkar & Co. as Internal Auditor for FY 2026-27.
BSECompany UpdateMgmt Change30 Oct 2026
Vardhan Capital & Finance Ltd
Pursuant to Regulation 30 of SEBI (LODR) Reg, 2015, the following changes were made:
Mr. Dilip Vardhan was appointed as Additional Non-Executive director of the Company and
M/s A. M. Mandavkar & Co. was appointed as Internal Auditor of the Company for the FY 2026-27
Vardhan Capital & Finance Ltd has appointed Mr. Dilip Vardhan as Additional Non-Executive Director and M/s A. M. Mandavkar & Co. as Internal Auditor for FY 2026-27.
BSEResultResults30 Oct 2026
Vardhan Capital & Finance Ltd
We wish to inform that the BOD of the Company, at the meeting held today at 11:00 am and concluded at 05:15 pm. and has approved the following agendas
1. Un-Audited Financial Results for Quarter and half year ended 30th Sept 2026 along with Limited Review Report
2. Appointment of Internal Auditor
3. Appointment of Mr. Dilip Vardhan as Additional Non-Executive director of the Company
Vardhan Capital & Finance Ltd has announced its unaudited financial results for the quarter and half year ended 30th September 2026, along with the appointment of an internal auditor and a non-executive director. The company has also disclosed liquidity issues and is in the process of regularizing its returns with RBI and compliance with regulatory bodies.
BSEBoard MeetingResults30 Oct 2026
Vardhan Capital & Finance Ltd
We wish to inform that the Board of Directors of the Company, at its meeting held on 30/10/2026 has approved the following agendas.
1) Un-Audited Financial Results for Quarter and half year ended 30th September, 2026 along with Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
2) Appointment of A. M. Mandavkar & Co, Chartered Accountants having Firm Registration No. 154807W ....
Vardhan Capital & Finance Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, along with the appointment of a new internal auditor and a non-executive director. The company has also disclosed liquidity issues, with outstanding statutory dues of over Rs. 2.23 crores and is in the process of regularizing its returns with RBI and compliance with regulatory bodies.
BSEBoard MeetingResults27 Oct 2026
Vardhan Capital & Finance Ltd
Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2026
2. Appointment of M/s A. M. Mandavkar & Co, Chartered Accountants, having Firm Registration No. 154807W as Internal Auditor for the financial year 2026-2027 and
3. Appointment of Mr. Dilip Vardhan ....
Vardhan Capital & Finance Ltd has scheduled a board meeting on 30th October 2026 to consider and approve un-audited financial results for the quarter and half year ended 30th September 2026, appointment of internal auditor, and appointment of additional non-executive director.
BSECompany Update7 Oct 2026
Vardhan Capital & Finance Ltd
In Compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, we are enclosing herewith the Certificate dated 01st October, 2026 issued by Purva Sharegistry (India) Pvt Ltd, the Registrar and Share Transfer Agent of the Company for the Quarter and Half year ended September 30, 2026.
Kindly take the same on your record.
Vardhan Capital & Finance Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.
BSEInsider Trading / SASTResults24 Sept 2026
Vardhan Capital & Finance Ltd
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to regulate, monitor and report trading by Designated Persons, please note that the trading window for dealing in securities of the Co will remain closed from 01st October, 2026 for the purpose of consideration of Un-Audited Financial Results for the quarter and half year ended 30th September, 2026.
The Trading Window shall ....
Vardhan Capital & Finance Ltd has closed its trading window for insiders from 1st October 2026 to consider un-audited financial results for the quarter and half year ended 30th September 2026.
BSEOthersMgmt Change19 Aug 2026
Vardhan Capital & Finance Ltd
Dear Sir/Madam,
Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the 32nd Annual Report ....
Vardhan Capital & Finance Ltd has submitted its 32nd Annual Report for the financial year ended March 31, 2026, along with a notice convening its 32nd Annual General Meeting on September 17, 2026. The report includes the appointment of Mr. Vishal Ramesh Vardhan as Managing Director for a period of 3 years, with a salary of up to Rs. 5,00,000 per annum and reimbursement of expenses.
BSECorp. Action19 Aug 2026
Vardhan Capital & Finance Ltd
Dear Sir,
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 11th September, ....
Vardhan Capital & Finance Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 11th to September 17th, 2026, for the purpose of its 32nd Annual General Meeting.
BSEAGM/EGM19 Aug 2026
Vardhan Capital & Finance Ltd
Dear Sir/Maam,
We would like to inform that the 32nd AGM of the members of the Company will be held on Thursday, 17th September, 2026 at 11:00 AM IST at the registered office of the ....
Vardhan Capital & Finance Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 17, 2026, at 11:00 AM IST at its registered office in Mumbai. The meeting will transact the businesses stated in the notice of the 32nd AGM.
BSECompany UpdateMgmt Change11 Aug 2026
Vardhan Capital & Finance Ltd
Pursuant to Reg 30 SEBI (LODR) Reg 2015 Ms. Deepali Jain is appointed as Company Secretary and Compliance Officer in BM today i.e. 11.08.2026
Vardhan Capital & Finance Ltd has appointed Ms. Deepali Jain as its Company Secretary and Compliance Officer, effective August 11, 2026.
BSECompany UpdateMgmt Change11 Aug 2026
Vardhan Capital & Finance Ltd
Pursuant to Reg 30 of SEBI (LODR) Regulations in BM held on 11.08.2026, Ms. Deepali Jain was appointed as Company secretary and Compliance officer.
Vardhan Capital & Finance Ltd has appointed Ms. Deepali Jain as its Company Secretary and Compliance Officer, effective August 11, 2026.
BSEResult▼ NegativeResults11 Aug 2026
Vardhan Capital & Finance Ltd
Dear Sir/Maam,
We wish to inform pursuant to 33 Reg of SEBI (LODR) Regulations, 2015 the BOD at its BM held today i.e Tuesday, 11th August, 2026 has approved the Un-Audited Financial ....
Vardhan Capital & Finance Ltd has approved its Un-Audited Financial Results for the quarter ended June 30, 2026, which will be accessed on the company's website and the BSE website. The results were approved by the Board of Directors at their meeting held on August 11, 2026. The company has outstanding loans and advances aggregating approximately Rs. 6.43 crore, and has not paid statutory dues of approximately Rs. 2.23 crores.
BSEBoard MeetingResults11 Aug 2026
Vardhan Capital & Finance Ltd
Dear Sirs,
We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the following agendas.
1) Un-Audited Financial Results for Quarter ....
Vardhan Capital & Finance Ltd's board of directors has approved un-audited financial results for the quarter ended June 30, 2026, and appointed Ms. Deepali Jain as company secretary and compliance officer, effective August 11, 2026.
BSEBoard MeetingResults6 Aug 2026
Vardhan Capital & Finance Ltd
Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....
Vardhan Capital & Finance Ltd has scheduled a board meeting on 11th August 2026 to consider and approve un-audited financial results for the quarter ended 30th June 2026.