Vardhan Capital & Finance Share Price
23.00+0.00 (+0.00%)
+0.00% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 please find enclosed herewith the voting results in the prescribed format in Annexure I for the 32nd AGM of the Company held on Thursday 17th September 2026 at the registered office of the Company along with Report of Scrutinizer. Please note that all resolutions except one placed in the meeting were passed by the members with requisite majority.You are requested to take the same on record.
2 days agoPursuant to Regulation 44 of SEBI (LODR) Regulations 2015 please find enclosed herewith the voting results in the prescribed format in Annexure I for the 32nd AGM of the Company held on Thursday 17th September 2026 at the registered office of the Company along with Report of Scrutinizer. Please note that all resolutions except one placed in the meeting were passed by the members with requisite majority.You are requested to take the same on record.
2 days agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we are pleased to inform that the 32nd AGM of the members of the Company was held on Thursday 17th September 2026 at 11:00 A.M. at the registered office of the Company.We hereby submit the proceedings of AGM.The combined result of e-voting and the poll will be declared after the receipt of Scrutinizer Report.Please take the same on records.
3 days agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we are pleased to inform that the 32nd AGM of the members of the Company was held on Thursday 17th September 2026 at 11:00 A.M. at the registered office of the Company.We hereby submit the proceedings of AGM.The combined result of e-voting and the poll will be declared after the receipt of Scrutinizer Report.Please take the same on records.
3 days agoDear 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 of the Company for the Financial Year 2025-26 along with Notice convening 32nd Annual General Meeting Scheduled to be held on Thursday 17th September 2026 at 11.00 AM IST at the Registered Office of the Company at 113 Commerce House 140 N.M. Marg Fort Mumbai - 400 001.Please take the same on records.
1 month agoDear 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 of the Company for the Financial Year 2025-26 along with Notice convening 32nd Annual General Meeting Scheduled to be held on Thursday 17th September 2026 at 11.00 AM IST at the Registered Office of the Company at 113 Commerce House 140 N.M. Marg Fort Mumbai - 400 001.Please take the same on records.
1 month agoDear 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 2026 to Thursday 17th September 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd AGM of the Company to be held on 17th September 2026.Kindly take the same on record.
1 month agoDear 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 2026 to Thursday 17th September 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd AGM of the Company to be held on 17th September 2026.Kindly take the same on record.
1 month agoDear 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 Company at 113 Commerce House 140 N.M. Marg Fort Mumbai- 400001 pursuant to the provisions of Companies Act 2013 and Rules thereunder and SEBI (LODR) Regulations 2015 read with relevant circulars by MCA and SEBI to transact businesses stated in the notice of the 32nd AGM annexed herewith. Please take the same on your records.
1 month agoDear 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 Company at 113 Commerce House 140 N.M. Marg Fort Mumbai- 400001 pursuant to the provisions of Companies Act 2013 and Rules thereunder and SEBI (LODR) Regulations 2015 read with relevant circulars by MCA and SEBI to transact businesses stated in the notice of the 32nd AGM annexed herewith. Please take the same on your records.
1 month agoPursuant 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
1 month agoPursuant 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
1 month agoPursuant 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.
1 month agoPursuant 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.
1 month agoDear 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 Results (Standalone) for the Quarter ended 30th June 2026. Enclosed herewith Financials and LRR for Quarter ended 30th June 2026.Kindly take the same on records.
1 month agoDear 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 Results (Standalone) for the Quarter ended 30th June 2026. Enclosed herewith Financials and LRR for Quarter ended 30th June 2026.Kindly take the same on records.
1 month agoDear 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 ended 30th June 2026 along with Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.2) The appointment of Ms. Deepali Jain (Membership No. A- 42654) as Company Secretary and compliance officer of the Company with effect from 11th August 2026.The said outcome may be accessed on the Companys website at https://www.vardhancapital.com/ and may also be accessed on the Stock Exchange website at https://www.bseindia.com.The meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 03:30 p.m. Please find the above in order and take the same on your records.
1 month agoDear 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 ended 30th June 2026 along with Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.2) The appointment of Ms. Deepali Jain (Membership No. A- 42654) as Company Secretary and compliance officer of the Company with effect from 11th August 2026.The said outcome may be accessed on the Companys website at https://www.vardhancapital.com/ and may also be accessed on the Stock Exchange website at https://www.bseindia.com.The meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 03:30 p.m. Please find the above in order and take the same on your records.
1 month agoVardhan Capital & Finance Ltdhas 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 Results for the quarter ended 30th June 2026
1 month agoVardhan Capital & Finance Ltdhas 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 Results for the quarter ended 30th June 2026
1 month agoIn 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 and Share Transfer Agent of the Company for the Quarter ended June 30 2026.Kindly take the same on your record
2 months agoIn 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 and Share Transfer Agent of the Company for the Quarter ended June 30 2026.Kindly take the same on your record
2 months agoPursuant 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 please note that the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons (as defined in the Code) from 1st July 2026 for the purpose of consideration of Un-Audited Financial Results for the quarter ended 30th June 2026.The Trading Window shall open after 48 hours of the Un-Audited Financial Results for the quarter ended 30th June 2026 become generally available.The date of meeting of BOD to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2026 shall be communicated in due course of time.Kindly take the above on your record.
2 months agoPursuant 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 please note that the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons (as defined in the Code) from 1st July 2026 for the purpose of consideration of Un-Audited Financial Results for the quarter ended 30th June 2026.The Trading Window shall open after 48 hours of the Un-Audited Financial Results for the quarter ended 30th June 2026 become generally available.The date of meeting of BOD to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2026 shall be communicated in due course of time.Kindly take the above on your record.
2 months agoWe wish to inform that the Board of Directors of the Company at its meeting held today has approved the following:a) The Audited Financial Results (Standalone) for the quarter and year ended 31st March 2026;b) Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the Financial Year 2025-26.Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following:1) Audited Standalone Financial Results for Quarter and year ended 31st March 2026.2) Audit Report on the audited Financial Results (standalone).3) Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulation 2015.Please find the above in order and take the same on your records.
3 months agoWe wish to inform that the Board of Directors of the Company at its meeting held today has approved the following:a) The Audited Financial Results (Standalone) for the quarter and year ended 31st March 2026;b) Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the Financial Year 2025-26.Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following:1) Audited Standalone Financial Results for Quarter and year ended 31st March 2026.2) Audit Report on the audited Financial Results (standalone).3) Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulation 2015.Please find the above in order and take the same on your records.
3 months agoWe wish to inform you that the Board of Directors of the Company at its meeting held today has approved the following:a) The Audited Financial results (Standalone) for the quarter and year ended 31st March 2026. Appointmnet of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the Financial Year 2025-26.
3 months agoWe wish to inform you that the Board of Directors of the Company at its meeting held today has approved the following:a) The Audited Financial results (Standalone) for the quarter and year ended 31st March 2026. Appointmnet of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the Financial Year 2025-26.
3 months agoVardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Audited Financial results for the quarter and year ended 31st March 2026.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Vardhan Capital & Finance Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L67120MH1995PLC084465</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>36138130.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Company is in process of appointment <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Sonam Dipesh Vardhan <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 20/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoSUB: Certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the Quarter and year ended March 31 2026 Dear Sir/Madam In compliance with Regulation 74 (5) of SEBI (DP) Regulations 2018 we are enclosing herewith the Certificate dated 01st April 2026 issued by Purva Shareregisry (India) Pvt. Ltd. the Registrar and Share Transfer Agent of the company for the Quarter and year ended March 31 2026.Kindly take the same on your record.
5 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the following Directors have resigned from their office as a Director of Vardhan Capital and Finance Limited w.e.f. 15th April 2026:1. Mr. Shrithik Dilip Vardhan2. Ms. Aatisha Bhupendra Modi3. Ms. Nupoor Sinha
5 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the following Directors have resigned from their post w.e.f. 15th April 2026:1. Mr. Shrithik Dilip Vardhan2. Ms. Aatisha Bhupendra Modi3. Ms. Nupoor Sinha
5 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the following Directors have resigned w.e.f. 15th April 2026:1. Mr. Shrithik Dilip Vardhan2. Ms. Aatisha Bhupendra Modi3. Ms. Nupoor Sinha
5 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you about the resignation of :1. Mr. Shrithik Dilip Vardhan2. Ms. Aatisha Bhupendra Modi3. Ms. Nupoor Sinha
5 months agoPursuant to provisions of SEBI (PIT) Regulations 2015 and in accordance with the Code of Conduct to regulate monitor and report Trading by Designated Persons please note that the Trading Window for dealing in securities of the Company will remain closed for all the Designated Persons (as defined in the Code) from 1st April 2026 for the purpose of consideration of audited Financial Results for the quarter and year ended 31st March 2026.The Trading Window shall open after 48 hours of the Audited Financial Results for quarter and year ended 31st March 2026 becomes generally available.The date of meeting of Board of Directors to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2026 shall be communicated in due course of time.Kindly take the above on your record.
5 months agoPursuant to Reg 33 of SEBI (LODR) 2015 we enclose herewith unaudited financial statements for quarter ended 31st December 2025 along with Limited Review Report.
7 months agoPursuant to Reg 33 of SEBI (LODR) 2015 we enclose herewith unaudited financial statements for quarter ended 31st December 2025 along with Limited Review Report.
7 months agoWe wish to inform that the Board of Directors of the Company at its meeting held today has approved the Un-audited Financial Results (Standalone) for the Quarter ended 31st December 2025. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following 1) Limited Review Report on the unaudited Financial Results (standalone)2) Un-Audited Standalone Financial Results for Quarter ended 31st December 2025The said results may be accessed on the Companys website at https://www.vardhancapital.com/ and may also be accessed on the Stock Exchange website at https://www.besindia.com.The meeting of the Board of Directors of the Company commenced at 3:00 p.m. and concluded at 04:00 p.m. Please find the above in order and take the same on your records.Thanking you.
7 months agoWe wish to inform that the Board of Directors of the Company at its meeting held today has approved the Un-audited Financial Results (Standalone) for the Quarter ended 31st December 2025. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following 1) Limited Review Report on the unaudited Financial Results (standalone)2) Un-Audited Standalone Financial Results for Quarter ended 31st December 2025The said results may be accessed on the Companys website at https://www.vardhancapital.com/ and may also be accessed on the Stock Exchange website at https://www.besindia.com.The meeting of the Board of Directors of the Company commenced at 3:00 p.m. and concluded at 04:00 p.m. Please find the above in order and take the same on your records.Thanking you.
7 months agoVardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un-Audited Financial Results for the quarter ended 31stDecember 2025 pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligationsand Disclosures Requirements) Regulations 2015.
7 months agoIn compliance with 74(5) of SEBI (DP) Regulations 2018 we are enclosing certificate dated 03/01/2026 issued by RTA i.e. Purva Sharegistry (India) Pvt Ltd for the quarter ended 31st December 2025.Kindly take the same on records.
8 months agoDear Sir/Madam Pursuant to the provisions of SEBI (PIT) Regulations 2015 and in accordance of code of conduct to regulate monitor and report trading by designated persons please note that the trading window will be closed from 01st January 2026 for the purpose of consideration of unaudited financial results for the quarter ended 31st December 2025. This shall open after 48 hours of declaration of results.Kindly take the same on records.
8 months agoWe wish to inform you that Ms. Saroj Rathod and Mr. Shailesh Jogani resigned from the post of Independent Director of the Company with immediate effect.
9 months agoWe wish to inform you that at the Board Meeting held today there were several changes approved in composition of the Board of Directors.
9 months agoWe wish to inform you that the Board of Directors of the Company at its meeting today has approved unaudited financials for the quarter ended 30th September 2025.
10 months agoWe wish to inform you that the Board of Directors of the Company at its meeting held today has approved the unaudited financials results for the quarter and half year ended 30th September 2025.
10 months agoDear Sir/Madam Pusuant to Regulation 30 of the SEBI (LODR) Regulation 2015 we wish to inform you that Mr. Pinesh Pokarne has tendered his resignation from the Post of Company Secretary & Compliance officer of the Company has been resubmitted with respect to Acknowledgement Number 11222670 dated 28-10-2025.
10 months agoVardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Dear Sir/MadamPursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed herewith the Noticeof the Board Meeting for approving Un-Audited Financial Results for the quarter and half year ended 30 September 2025.
10 months agoDear Sir/Madam Pursuant to Regulation 30 of the SEBI (Listiting Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you the Mr. Pinesh Pokarne has tendered his resignation from the Post of Company Secretary & Compliance Officer of the Company. The Resignation letter received from Mr. Pinesh Pokarne is attached herewith as per Annexure B.
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