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BSE Code : 534392 | NSE Symbol : VSSL | ISIN : INE050M01012 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	22-Apr-2025	Final Dividend	Final Dividend & Audited Results Vardhman Special Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve the Audited Financial results of the Company for the F.Y. ended 31st March, 2025 and to recommend Dividend, if any, for the F.Y. 2024-25. (As Per BSE Announcement dated on 15.04.2025) The Board of Directors in its meeting held today has recommended final dividend @ Rs.3/- per share. Please find attached herewith intimation regarding appointment of Secretarial Auditor. (As Per BSE Announcement Dated on: 22/04/2025)
20-Jan-2025	29-Jan-2025	Quarterly Results	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 of the Company for the quarter/ nine-months ended 31.12.2024 Please find attached herewith Un-Audited Financial Results of the Company for the quarter / nine months ended 31.12.2024. (As per BSE Announcement Dated on 29/01/2025)
29-Oct-2024	07-Nov-2024	Quarterly Results	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 of the Company for the quarter/ half-year ended 30.09.2024. Please find attached herewith Financial results of the Company for the quarter/ half year ended 30.09.2024 (As Per BSE Announcement Dated on 07.11.2024)
17-Jul-2024	25-Jul-2024	Quarterly Results	VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024. Please find enclosed herewith Un-Audited Financial Results of the Company for the quarter ended 30.06.2024. This is to inform you that the Board of Directors in its meeting held today (i.e. 25.07.2024), has appointed Mr. Hemant Bharat Ram (DIN - 00150933) as an Independent Director on the Board of the Company for a consecutive term of 5 years w.e.f. 25.07.2024 (As per BSE Announcement Dated on 25/07/2024)
23-Apr-2024	01-May-2024	Accounts	VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 inter alia to consider and approve Audited Financial Results for the Financial Year ended 31.03.2024; and recommendation of Dividend if any. The Board of Directors in its meeting held today has recommended final dividend @ Rs.2/- per share. (As Per BSE Announcement Dated on 01.05.2024)
18-Jan-2024	02-Feb-2024	Quarterly Results	VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Un-audited financial results of the Company for Quarter/ Nine months ended 31st December 2023. Please find enclosed herewith Un-audited Financial Results of the Company for the period ended 31.12.2023. (As Per BSE Announcement Dated on 02/02/2024)
25-Oct-2023	07-Nov-2023	Quarterly Results	VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter/half-year ended 30.09.2023. Please find enclosed herewith Un-audited Financial Results of the Company for the quarter/ half-year ended 30.09.2023. (As Per BSE Announcement Dated on 07.11.2023)
22-Jul-2023	02-Aug-2023	Quarterly Results	VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve the Un-audited financial results of the Company for the quarter ended 30th June 2023. Ms. Soumya Jain has been appointed as an Executive Director on the Board of the Company for a term of consecutive 5 years w.e.f. 02.08.2023. (As Per BSE Announcement dated on 02.08.2023)
17-Apr-2023	27-Apr-2023	Accounts	VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve i) the Audited Financial Results of the Company for the Financial Year ended 31st March 2023; and ii) to recommend Dividend if any for the Financial Year 2022-23. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results of the Company for the financial year ended 31st March, 2023 together with Auditors' Report as approved by Board of Directors in its meeting held on 27th April, 2023. 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, 2023. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 03:00 p.m. 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. (As per BSE Announcement Dated on 27/04/2023)
05-Apr-2023	12-Apr-2023	Bonus Issue	VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2023 inter alia to consider and approve the proposal for issuance of Bonus Shares to the equity shareholders of the Company. The Board of Directors of the Company at its meeting held today i.e. Wednesday, 12th April, 2023, have inter-alia considered and approved the following: 1. Recommended Issue of Bonus Shares in the ratio of 1:1, i.e. 1 (One) Equity Share of Rs. 10/- each for every 1 (One) Equity Share of Rs. 10/- each, held by the shareholders of the Company as on the record date, subject to the approval of shareholders to be obtained by Postal Ballot. 2. Increase in the Authorized Share Capital of the Company from existing Rs. 60 crore to Rs. 100 crore and consequent alteration in the Capital Clause of the Memorandum of Association of the Company, on account of issue of Bonus Shares of the Company, subject to the approval of shareholders to be obtained by Postal Ballot. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 05:15 p.m. (As Per BSE Announcement Dated on 12.04.2023)
19-Jan-2023	30-Jan-2023	Quarterly Results	VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter/ nine months ended 31st December 2022. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the quarter/ nine months ended 31st December, 2022 together with Limited Review Report as approved by Board of Directors in its meeting held on 30th January, 2023. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 02:00 p.m. (As per BSE Announcement Dated on 30/01/2023)
22-Oct-2022	01-Nov-2022	Quarterly Results	VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter/ half-year ended 30th September 2022.
16-Jul-2022	25-Jul-2022	Quarterly Results	VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022 together with Limited Review Report as approved by Board of Directors in its meeting held on 25th July, 2022. The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 3:00 p.m. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, this is to inform you that subject to approval of the Members, the Board of Directors of the Company in its meeting held today (i.e. 25th July, 2022), has appointed (i) Mr. Suman Chatterjee as an Additional Director (Independent) for a term of consecutive five (5) years w.e.f. 25th July, 2022; (ii) Mrs. Vidya Shah as an Additional Director (Independent) for a term of consecutive five (5) years w.e.f. 25th July, 2022; (iii) Mr. Toshio Ito as an Additional Director (Non-Executive Non-Independent) on the Board of the Company w.e.f. 25th July, 2022; (iv) Mr. Rajendar Kumar Rewari as an Additional Director (Executive) on the Board of the Company for a term of consecutive five (5) year w.e.f. 25th July, 2022; and (v) Mr. Rajeev Gupta as a Non-Executive Non-Independent Director on the Board of the Company w.e.f. the conclusion of the 12th Annual General Meeting of the Company. (As per BSE Announcement Dated on 25/07/2022)
18-Apr-2022	29-Apr-2022	Final Dividend	VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2022 and to recommend Dividend if any for the Financial Year 2021-22. 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. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 & 52 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Audited Financial Results of the Company for the financial year ended 31st March, 2022 together with Auditors' Report as approved by Board of Directors in its meeting held on 29th April, 2022. The Board of Directors 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 Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the financial year ended 31st March, 2022. The meeting of the Board of Directors commenced at 10:45 a.m. and concluded at 04:15 p.m. (As Per BSE Announcement Dated on 29.04.2022)
17-Jan-2022	28-Jan-2022	Quarterly Results	VARDHMAN SPECIAL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter/ nine-months ended 31st December 2021. Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 & 52 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the quarter/ nine-months ended 31st December, 2021 together with Limited Review Report as approved by Board of Directors in its meeting held on 28th January, 2022. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 03:00 p.m. (As Per BSE Announcement dated on 28.01.2022) Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper publication of Financial Results for the quarter/ nine-months ended 31st December, 2021 published in 'Desh Sewak' and 'Business Standard' on January 29, 2022. (As per BSE Announcement Dated on 29/01/2022)

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Vardhman Special Steels Ltd

Board Meeting