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NSE 25 Apr, 2025 3:31 PM (IST)



Board Meetings - Vardhman Polytex Ltd.

The latest board meeting for Vardhman Polytex Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results (Revised)
18 Dec 2024 To consider Fund Raising -
14 Nov 2024 Quarterly Results -
22 Aug 2024 Rights issue of Equity Shares -
14 Aug 2024 Quarterly Results & A.G.M. -
27 May 2024 Audited Results -
28 Mar 2024 Stock Split -
13 Feb 2024 Quarterly Results & Rights issue -
09 Nov 2023 Quarterly Results -
08 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
18 May 2023 Preferential issue of shares -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results & A.G.M. -
23 Jun 2022 Audited Consolidated Results -
30 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results & A.G.M. -
29 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Aug 2020 Quarterly Results -
10 Jul 2020 Audited Results (Revised)
29 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
24 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
26 Dec 2018 Others 1. Mr. Adish Oswal has been appointed as Chairman of the company with additional designation as Chief Operating Officer w.e.f 26th December 2018.
12 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
24 Nov 2017 Others Inter alia, to discuss some General and administrative matters
13 Sep 2017 Quarterly Results -
12 Aug 2017 Others -
29 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results 1. Appointment of Cost Auditor of the Company for the year 2016-17. 2. The Board of Directors has not recommended any dividend for the financial year 2015-16.
13 Feb 2016 Quarterly Results & Others Appointment of Mr. Vishal Oswal as Additional Director being Independent Director of the Company.
10 Nov 2015 Quarterly Results -
08 Aug 2015 Quarterly Results -
25 May 2015 Audited Results 1. Appointment of Cost Auditor of the Company for the year 2015-16. 2. Appointment of S.S. Kothari Mehta & Co. for the year 2015-16.
06 Feb 2015 Quarterly Results -
15 Dec 2014 Allotment of Equity Shares To allot 24,73,000 equity shares upon the conversion of warrants to the promoter/ promoter group on preferential basis.
11 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
31 Mar 2014 To Issue of Equit Shares&Others To consider the issue of Equity Shares/Convertible Warrants/Convertible Intruments to Promoter and/or Promoter group companies on preferential basis.
14 Feb 2014 Quarterly Results -
14 Dec 2013 Allotment of Equity Shares To consider the allotment of 19,75,000 equity shares upon the conversion of warrants to M/s. Alma Assets Consultancy Pvt. Ltd, Promoter Group company on preferential basis.
13 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
04 Feb 2013 Quarterly Results -
07 Dec 2012 Allotement of Share Warrants To allot 16 lacs share warrants to the promoters on preferential basis.
10 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
11 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
14 May 2011 Audited Results -
14 Feb 2011 Quarterly Results -
04 Nov 2010 Issue of Equity Shares / Conv. Warrants -
15 Oct 2010 Quarterly Results -
21 Sep 2010 Allotment of Equity Shares The Board has approved the allotment of 13,20,000 Equity Shares of Rs. 10/- each (660000 Equity Shares at a premium of Rs. 50.50/- per Share & 660000 Equity Shares at premium of Rs. 46 per Share).
03 Aug 2010 Quarterly Results -
02 Jul 2010 Allotment of Convertible Warrants The BoD's has made the allotment 6,60,000 Convertible Warrants to a Financial Investor (belonging to the Promoter Group) on preferential basis, pursuant to SEBI (ICDRs) Regulations, 2009.
08 May 2010 Audited Results & Others The Board has approved the issue of 6,60,000 Convertible Warrants to a Financial Investor (belonging to the Promoter Group) on preferential basis, pursuant to SEBI (ICDRs) Regulations, 2009.
18 Mar 2010 Allotment of Convertible Warrants The Board has made the allotment 660000 Convertible Warrants to a Financial Investor (belonging to the Promoter Group) on preferential basis, pursuant to SEBI (ICDRs) Regulations, 2009.
29 Jan 2010 Quarterly Results & Others The Board has approved the allotment of 20,03,000 Equity Shares of Rs. 10/- each at a premium of Rs. 29.53/- per Share to the Financial Investors on Conversion of Convertible Warrants.
18 Jan 2010 Allotment of Equity Shares The Board has approved the allotment of 20,03,000 Equity Shares of Rs.10/- each at a premium of Rs.29.53/- per Share to the Financial Investors on conversion of Convertible Warrants.
28 Oct 2009 Quarterly Results -
05 Oct 2009 Allotment of Convertible Warrants To allot 25,00,000 Convertible Warrants on Preferential basis to the Financial Investors in accordance with Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulation, 2009.
31 Jul 2009 To issue of Convertible Warrants To consider the issue of convertible warrants on preferential basis as per SEBI (DIP) Guidelines, 2000 & to make loans, investments, or giving guarantee or providing any securities.
15 Jun 2009 Audited Results, F. Dividend & Others To consider the issue of convertible warrants on preferential basis as per SEBI (Disclosure and Investor Protection) Guidelines, 2000.
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
14 Jun 2008 Audited Results & Final Dividend -
29 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
05 Jun 2007 Audited Results & Final Dividend -
03 May 2007 To consider issue of FCCB's Inter-alia, to consider and approve the issue of Foreign Currency Convertible Bonds (FCCBs).
16 Mar 2007 Interim Dividend -
31 Jan 2007 Quarterly Results -
26 Oct 2006 Quarterly Results -
27 Jul 2006 Quarterly Results -
02 May 2006 Accounts & Dividend -
21 Jan 2006 Quarterly Results -
29 Oct 2005 Half Yearly Results -
29 Jul 2005 Quarterly Results -