Board Meetings for VSSL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VSSL | Vardhman Special Steels Limited | 10 Aug 2019 | Fund Raising | To consider Fund Raising- This is to inform you that a meeting of the Board of Directors of Vardhman Special Steels Limited will be held on 10th August, 2019, to consider and approve, subject to approval of the shareholders of the Company, the proposal for, inter alia, fund raising by way of preferential issue of equity shares of the Company and the execution of certain agreements in relation thereto. | |
| VSSL | Vardhman Special Steels Limited | 31 Jul 2019 | Financial Results | To consider and approve the Un-audited financial results for the period ended June 30, 2019. | |
| VSSL | Vardhman Special Steels Limited | 04 May 2019 | Financial Results | To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2019. | |
| VSSL | Vardhman Special Steels Limited | 01 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| VSSL | Vardhman Special Steels Limited | 03 Nov 2018 | Financial Results | To consider and approve the un-audited financial results for the period ended September 30, 2018 | |
| VSSL | Vardhman Special Steels Limited | 28 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| VSSL | Vardhman Special Steels Limited | 27 Apr 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| VSSL | Vardhman Special Steels Limited | 17 Feb 2018 | Qualified Institutional Placement | inter alia, passed the following resolutions: I)the raising of funds by way of issue of Equity Shares, through a Qualified Institutions Placement (��QIP��) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (��ICDR Regulations��); ii)authorizing the opening of the QIP today i.e. February 14, 2018; iii)approving and adopting the Preliminary Placement Document dated February 14, 2018, in connection with the QIP; and iv)approving the Floor Price for the QIP, being Rs. 146.11, determined in accordance with the pricing formula provided under Regulation 85(1) of the ICDR Regulations, and the Board may, at its absolute discretion, offer a discount of not more than 5.00% or such other percentage as may be permitted under the applicable law on the QIP Floor Price. | |
| VSSL | Vardhman Special Steels Limited | 03 Feb 2018 | Results | inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/ nine-months ended December 31, 2017. | |
| VSSL | Vardhman Special Steels Limited | 04 Nov 2017 | Results | Inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/ half year ended September 30, 2017. | |
| VSSL | Vardhman Special Steels Limited | 04 Nov 2017 | Others | inter alia, to consider fund raising by way of either issuance of Global Depository Receipt or American Depository Receipts or Foreign Currency Convertible Bonds or Convertible debentures or Qualified Institutions Placement of Equity shares of the Company. | |
| VSSL | Vardhman Special Steels Limited | 29 Jul 2017 | Results | inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2017. | |
| VSSL | Vardhman Special Steels Limited | 28 Apr 2017 | Results | Inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/ financial year ended March 31, 2017. | |
| VSSL | Vardhman Special Steels Limited | 03 Feb 2017 | Results | inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter/ nine months ended December 31, 2016. | |
| VSSL | Vardhman Special Steels Limited | 12 Nov 2016 | Results/Rights | inter alia, to conduct the following business: (1) To consider and approve the Un-Audited Financial Results of the Company for the quarter/half year ended September 30, 2016.(2) To consider the proposal for further issue of equity shares by way of Rights Issue and all other matters incidental thereto |