BSEAGM/EGMMgmt Change15h ago
Vardhman Concrete Ltd
Dear Sir,
Pursuant to Regulation 30 (6) of SEBI (LODR) Regulations, 2015 we are pleased to inform that the 43rd AGM of members of the Company was held on Monday, 28th September, 2026 at 10:00 a.m. at the registered office of the Company.
The AGM commenced at 10:00 a.m. and concluded at 11:30 a.m.
You are requested to kindly take the same on record.
Vardhman Concrete Ltd held its 43rd AGM on September 28, 2026, where resolutions for audited financials, director appointments, and other matters were proposed and put to vote. The meeting was attended by 15 members, and the results of the e-voting and poll will be declared after the receipt of the Scrutinizer Report.
BSEInsider Trading / SAST4d ago
Vardhman Concrete Ltd
Pursuant to provisions of SEBI (PIT) Regulations, 2015 please note that the trading window for dealing in securities of the Company will remain closed for all the Designated Persons from 01/10/2026 for the purpose of consideration of Un-audited Financial Results for the quarter and half year ended 30/09/2026.
The trading window shall remain open after 48 hours of the Un-audited Financial Results for the quarter and half year ended 30/09/2026 becomes ....
Vardhman Concrete 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. The trading window will reopen after 48 hours of the results becoming publicly available.
BSEResultResults14 Aug 2026
Vardhman Concrete Ltd
We hereby declare that Un- Audited Financial Results for the quarter ended June 30, 2026, which have been approved by the Board of Directors of the Company at their meeting held today i.e. ....
Vardhman Concrete Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, which have been approved by the Board of Directors. The results show revenue from other income at Rs. 1.09 lakhs and total revenue at Rs. 1.09 lakhs. The company's auditor has given an unmodified opinion on the financial results.
BSEBoard MeetingResults14 Aug 2026
Vardhman Concrete Ltd
Dear Sir/ Madam,
We wish to inform that the Board of Directors of the Company, at its meeting held today i.e. Friday, August 14, 2026 has approved the Un-audited Financial Results (Standalone) ....
Vardhman Concrete Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are available on the company's website and the stock exchange website.
BSEBoard MeetingResults6 Aug 2026
Vardhman Concrete Ltd
Vardhman Concrete Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un- Audited Standalone ....
Vardhman Concrete Ltd has scheduled a board meeting on 14/08/2026 to consider and approve the un-audited standalone financial results for the quarter ended 30th June, 2026.
BSECompany Update23 Jul 2026
Vardhman Concrete Ltd
With reference to the subject matter, enclosed herewith please find the Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended ....
Vardhman Concrete Ltd has submitted the Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026.