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Vardhman Concrete Ltd

Board Meeting Intimation for Notice Of Board Meeting For Approval Of Un-Audited Financial Results Of

06:43 PM, 16th Jan 2023

Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed herewith the Notice of the Board Meeting for approving Standalone Un-Audited Financial Results for the Quarter ended 31st December 2022.

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