| 28-May-2024 | D | Please find attached herewith outcome of Board Meeting. | 06-Sep-2024 | |
| 20-May-2023 | D | The Board of Directors has recommended a dividend of Rs. 5/- per share on fully paid up equity shares of the Company. The payment of dividend is subject to approval by the Members of the Company and shall be paid/ dispatched tentatively within five days of the conclusion of the Annual General Meeting.
Please find attached herewith intimation of Book Closure for the purpose of Dividend and AGM.
(As Per BSE Announcement dated on 04.09.2023) | 15-Sep-2023 | |
| 25-May-2022 | D | Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a dividend of Rs. 5/- per share on fully paid up equity shares of the Company. The payment of dividend is subject to approval by the Members of the Company and shall be paid/ dispatched tentatively within five days of
the conclusion of the Annual General Meeting. | 16-Sep-2022 | |
| 26-May-2021 | D | Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has recommended a dividend of Rs. 5 /- per share on fully paid up equity shares of the Company. The payment of dividend is subject to approval by the Members of the Company and shall be paid/ dispatched tentatively within five days of
the conclusion of the Annual General Meeting. | 16-Sep-2021 | |
| 24-May-2019 | D | Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has recommended a dividend of Rs. 5.00/- per share on fully paid up equity shares of the Company. This dividend shall be paid tentatively by the end of September, 2019. | 18-Sep-2019 | |
| 22-May-2018 | D | Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2018, inter alia, have recommended a dividend of Rs. 5/- per share on fully paid-up equity share capital of the Company subject to approval of the shareholders at 54th Annual General Meeting of the Company. | 12-Sep-2018 | |
| 16-May-2017 | D | Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2017, inter alia, has recommended a dividend of Rs. 5/- per share on fully paid-up equity share capital of the Company subject to approval of the shareholders at 53rd Annual General Meeting of the Company. | 07-Sep-2017 | |
| 20-May-2016 | D | Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016, inter alia, has recommended a dividend of Rs. 3/- per share on fully paid-up equity share capital of the Company subject to approval of the shareholders at 52nd Annual General Meeting of the Company. | 11-Aug-2016 | |
| 23-May-2015 | D | Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, inter alia, has recommended a dividend of Rs. 3 per share on fully paid-up equity share capital of the Company.
The Dividend shall be immediately paid after the conclusion of the 51st Annual General Meeting of the Company. | 05-Aug-2015 | |
| 17-May-2014 | D | Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, has recommended a dividend of Rs. 3.00 per share on fully paid-up equity share capital of the Company.
The Dividend shall be immediately paid after the conclusion of the 50th Annual General Meeting of the Company. | 25-Aug-2014 | |
| 23-May-2013 | D | Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has recommended a dividend of Rs. 3 per share on fully paid up equity shares of the Company. | 14-Aug-2013 | |
| 15-May-2012 | D | Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has recommended a dividend of Rs. 2.50 per share on the fully paid up equity share capital of the Company. | 16-Aug-2012 | |
| 21-May-2011 | D | Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2011, inter alia, has recommended a dividend of Rs. 2.5 per share on the fully paid up equity share capital of the Company. | 08-Jul-2011 | |
| 06-May-2010 | D | Vardhman Holdings Limited has informed the Exchange that the Board of Directors, in their meeting held on May 06, 2010, recommended a dividend of Rs.2/- per share on the fully paid up equity share capital of the Company. | 29-Jun-2010 | |
| 25-Apr-2009 | D | Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2009, inter alia, recommended a dividend of 20% on paid-up equity share capital of the Company. | 09-Jul-2009 | |
| 15-May-2008 | D | Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2008, inter alia, has recommended dividend of 20% on paid-up equity share capital of the Company. | 11-Aug-2008 | |
| 12-Mar-2007 | D | Vardhman Holdings Limited has informed the Exchange that the Board of Directors, in their
meeting held on March 10, 2007, declared an interim dividend of 20% on paid up equity share capital of the Company. The Board of Directors has not declared any further dividend and so the interim dividend be treated as final dividend.
(As Per NSE Bulletin Dated on 29/05/2007) | 22-Mar-2007 | |
| 20-Jun-2005 | D | 20% Dividend | 04-Aug-2005 | |
| 13-Nov-2024 | BC | Please find enclosed herewith intimation regarding appointment of Mr. Ankit Singla (ACS-69926) as the Company Secretary and Compliance Officer of the Company with effect from 14.11.2024. | 14-Nov-2024 | |
| 08-Nov-2024 | BC | VARDHMAN HOLDINGS LTD.has 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 un-audited financial results of the Comp | 13-Nov-2024 | |
| 08-Nov-2024 | BC | Please find attached herewith intimation regarding resignation of Ms. Aakriti Gupta from the post of Company Secretary and Compliance Officer of the Company from the close of Business hours on 13th N | 13-Nov-2024 | |
| 30-Aug-2024 | BC | AGM 19/09/2024
Please find attached herewith proceeding of the Annual General Meeting of the company.
(As per BSE Announcement Dated on 19/09/2024) | 19-Sep-2024 | |
| 30-Aug-2024 | BC | Rs.5.0000 per share(50%)Final Dividend& A.G.M,.. | 07-Sep-2024 | |