General Information |
|
| NSE Symbol* | VSSL |
| Name of the Company* | VARDHMAN SPECIAL STEELS LIMITED |
| ISIN* | INE050M01012 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-29 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-29 |
| Details of Trading Window Closure End date | 2025-05-31 |
| Short Notice | |
| Date of Report* | 2025-05-26 |
Agenda Details |
|
| Agenda* |
1) Fund raising |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) Preferential issue |
| Type of Dividend | |
| Remarks (website dissemination) | A meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, 29th May, 2025, 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. |