Vardhman Polytex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vardhman Polytex Ltd. on BSE

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Vardhman Polytex Ltd.

08 Aug 2023

13.35

2.53%

Company Update

VARDHMAN POLYTEX LTD. - 514175 - Statement Of Deviation Under Regulation 32 Of SEBI LODR 2015

BSE India

Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the statement of Deviation regarding usage of funds raised through preferential issue of convertible warrants.

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Vardhman Polytex Ltd.

08 Aug 2023

13.35

2.53%

Board Meeting

VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Outcome for Held On 08.08.2023

BSE India

In compliance of Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Outcome of Board meeting held on today, 08.08.2023 to consider and approve interalia the Unaudited Financial Results for the quarter ended 30.06.2023 alongwith Limited Review Report thereon as received from the statutory Auditor of the company.

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Vardhman Polytex Ltd.

01 Aug 2023

13.35

2.53%

Board Meeting

VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Intimation for Approval Of Unaudited Financial Results For …

BSE India

VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Unaudited Financial Results of the company for the period ended Jun 30, 2023. Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations, 2015 we are enclosing herewith the intimation of Board Meeting of the company scheduled to be held on Tuesday, 08.08.2023 at the registered office: Vardhman Park, Chandigarh Road, Ludhiana.

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Vardhman Polytex Ltd.

27 Jul 2023

13.35

2.53%

Company Update

VARDHMAN POLYTEX LTD. - 514175 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we are enclosing herewith the newspaper publication of the notice of 43rd AGM scheduled to be held on 18.08.2023 in Financial Express (English) and Desh Sewak (Punjabi) dated 27.07.2023.

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Vardhman Polytex Ltd.

25 Jul 2023

13.35

2.53%

Corp. Note

VARDHMAN POLYTEX LTD. - 514175 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Annual Report for the FY 2022-23.

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Vardhman Polytex Ltd.

25 Jul 2023

13.35

2.53%

Company Update

VARDHMAN POLYTEX LTD. - 514175 - Regulation 30- Notice Of AGM Dated 18.08.2023

BSE India

Pursuant to Regulation 30 read with regulation 34 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Notice of 43rd AGM scheduled to be held on Friday, 18.08.2023 at 11:00 A.M at the registered office: Vardhman Park, Chandigarh Road, Ludhiana- 141123, containing all the businesses to be transacted at the meeting and Annual Report of the company for the FY 2022-23.

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Vardhman Polytex Ltd.

25 Jul 2023

13.35

2.53%

AGM

VARDHMAN POLYTEX LTD. - 514175 - Notice Of 43Rd AGM And Annual Report 2022-23

BSE India

Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we are enclosing herewith notice of 43rd AGM scheduled to be held on Friday, 18.08.2023 at 11:00 A.M at registered office of the company: Vardhman Park, Chandigarh Road, Ludhiana- 141123, containing all the businesses to be transacted at the meeting and Annual Report of the company for FY 2022-23.

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Vardhman Polytex Ltd.

18 Jul 2023, 12:59PM

13.35

2.53%

Company Update

VARDHMAN POLYTEX LTD. - 514175 - General Update

BSE India

Board of Directors in their meeting inter alia have taken the following decisions: 1. Payment of Remuneration to Mr. Adish Oswal, Chairman and Managing Director of the company. 2. Changes in constitution of the Audit Committee and Nomination & Remuneration Committee. Detailed communication is attached herewith.

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Vardhman Polytex Ltd.

18 Jul 2023, 12:49PM

13.35

2.53%

Corp. Action

VARDHMAN POLYTEX LTD. - 514175 - Book Closure For Annual General Meeting

BSE India

Register of Members and Share Transfer Books of the company will remain closed from 14.08.2023 to 18.08.2023 (both days inclusive) for AGM. Notice of AGM will be submitted in due course.

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Vardhman Polytex Ltd.

18 Jul 2023, 12:45PM

13.35

2.53%

Company Update

VARDHMAN POLYTEX LTD. - 514175 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Board of Directors have appointed Mrs. Sanchi Taneja as Non Executive Independent Director of the company. Further details are mentioned in the attached file.

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Vardhman Polytex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vardhman Polytex Ltd. on BSE