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Vardhan Capital & Finance Ltd

BSE 542931 VARDHANCFL INE128G01018

Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

10 filings · 4 material · busiest 2026-08-11

What it files

AGM / EGM1 Book Closure1 Annual Report1 Board Outcome1 Results1 KMP1 Change in Management1 Board Meeting1

Filings

10 in the window

19 August 2026

AGM / EGM

Intimation Of 32Nd Annual General Meeting Of The Company.

Dear Sir/Maam, We would like to inform that the 32nd AGM of the members of the Company will be held on Thursday, 17th September, 2026 at 11:00 AM IST at the registered office of the ....

AGM/EGM / AGM View filing →
19 August 2026

Book Closure

Intimation Of Book Closure Pursuant To Section 91 Of Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir, Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 11th September, ....

Corp. Action / Book Closure View filing →
19 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Dear Sir/Madam, Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the 32nd Annual Report ....

Others / Reg. 34 (1) Annual Report View filing →
11 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Tuesday, 11Th August, 2026.

Dear Sirs, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the following agendas. 1) Un-Audited Financial Results for Quarter ....

Board Meeting / Outcome of Board Meeting View filing →
11 August 2026

Results

Outcome Of Board Meeting Held Today I.E. On Tuesday, 11Th August, 2026.

Dear Sir/Maam, We wish to inform pursuant to 33 Reg of SEBI (LODR) Regulations, 2015 the BOD at its BM held today i.e Tuesday, 11th August, 2026 has approved the Un-Audited Financial ....

Result / Financial Results View filing →
11 August 2026

KMP

Appointment of Company Secretary and Compliance Officer

Pursuant to Reg 30 of SEBI (LODR) Regulations in BM held on 11.08.2026, Ms. Deepali Jain was appointed as Company secretary and Compliance officer.

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
11 August 2026

Change in Management

Change in Management

Pursuant to Reg 30 SEBI (LODR) Reg 2015 Ms. Deepali Jain is appointed as Company Secretary and Compliance Officer in BM today i.e. 11.08.2026

Company Update / Change in Management View filing →
6 August 2026

Board Meeting

Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2026

Vardhan Capital & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....

Board Meeting / Board Meeting View filing →
13 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, we are enclosing herewith the Certificate dated 01st July, 2026 issued by Purva Sharegistry (India) Pvt. Ltd, the Registrar ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
26 June 2026

Trading Window

Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to regulate, monitor and report trading by Designated Persons, ....

Insider Trading / SAST / Closure of Trading Window View filing →