27-Apr-2023 | D | The Board of Directors has recommended a dividend of Rs. 2/- 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. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 03:00 p.m.
Please find attached herewith copy of notice of Book closure for the purpose of Dividend & AGM.
(As Per BSE Announcement dated on 04.09.2023) | 15-Sep-2023 | |
29-Apr-2022 | D | This is to inform you that the Board of Directors in its meeting held on 29th April, 2022 has recommended a dividend of Rs. 3.50/- 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.
The meeting of the Board of Directors commenced at 10:45 a.m. and concluded at 04:15 p.m. | 16-Sep-2022 | |
13-May-2021 | D | Vardhman Special Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2021, inter alia, has recommended a dividend of Rs. 1.50 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.
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith Audited Financial Results of the Company for the financial year ended 31st March, 2021 together with Auditors' Report as approved by Board of Directors in its meeting held on 13th May, 2021.
The Board of Directors has recommended a dividend of Rs. 1.50 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.
The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the financial year ended 31st March, 2021.
The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 3:35 p.m. | 02-Sep-2021 | |
22-May-2023 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Vardhman Special Steels Ltd has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Vardhman Special Steels Ltd
(534392)
RECORD DATE
26.05.2023
PURPOSE
Issue of 1 (One) Bonus Equity Share of Rs.10/- each for every 1 (One) existing Equity Share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
26/05/2023 DR-537/2022-2023
(As Per BSE Notice Dated on 24.05.2023)
| 26-May-2023 | 1:1 |
06-Apr-2017 | R | Trading Members of the Exchange are hereby informed that, Vardhman Special Steels Ltd. has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Vardhman Special Steels Ltd.
(534392)
RECORD DATE
10/04/2017
PURPOSE
Issue of 2 (TWO) equity shares of Rs. 10/- each on rights basis for cash at premium of Rs. 40/- per share for every 3 (THREE) equity shares held.
Ex-Right basis from Date & Sett. No.
07/04/2017 DR-006/2017-2018
Trading Members of the Exchange are requested to take note of it. | 10-Apr-2017 | 2:3 |
20-Jan-2025 | BC | VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve the un-audited financial results | 29-Jan-2025 | |
13-Jan-2025 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Tuesda | 14-Jan-2025 | |
13-Nov-2024 | BC | Please find enclosed herewith Notice of Postal Ballot.
Please find enclosed herewith Outcome of Postal Ballot.
(As Per Bse Announcement Dated on 13.12.2024)
Please find enclosed herewith a c | 13-Dec-2024 | |
29-Oct-2024 | BC | VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Un-audited Financial Results o | 07-Nov-2024 | |
07-Nov-2024 | BC | Please find attached herewith intimation regarding appointment of Mr. Randhir Singh Kalsi (DIN:01453119) as an Independent Director on the Board of the Company for a consecutive term of five years w. | 07-Nov-2024 | |
Announcement Date27-Apr-2023
Ex Dividend Date15-Sep-2023
Dividend(%)20
Announcement Date29-Apr-2022
Ex Dividend Date16-Sep-2022
Dividend(%)35
Announcement Date13-May-2021
Ex Dividend Date02-Sep-2021
Dividend(%)15
Record Date26-May-2023
Ex-Bonus Date26-May-2023
Ratio1:1
No Split has been declared by VSSL
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)40
Ratio2:3
Book Closure
29-Jan-2025 | - | VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve the un-audited financial results |
14-Jan-2025 | - | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Tuesda |
13-Dec-2024 | 01 Jan'1900 | Please find enclosed herewith Notice of Postal Ballot.
Please find enclosed herewith Outcome of Postal Ballot.
(As Per Bse Announcement Dated on 13.12.2024)
Please find enclosed herewith a c |
07-Nov-2024 | - | VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Un-audited Financial Results o |
07-Nov-2024 | - | Please find attached herewith intimation regarding appointment of Mr. Randhir Singh Kalsi (DIN:01453119) as an Independent Director on the Board of the Company for a consecutive term of five years w. |