Vardhman Polytex Ltd. Corporate Filings & Announcements

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

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Vardhman Polytex Ltd.

20 Jun 2023, 04:02PM

12.92

-1.07%

Corp. Note

VARDHMAN POLYTEX LTD. - 514175 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to the Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, it is hereby informed that Mr. Rajinder Kumar (shareholder) has reported to the company regarding loss of share certificates and has also requested to issue duplicate share certificates in lieu thereof. Details are mentioned in the pdf file attached herewith. After receiving of the relevant documents, we will initiate the process of issuing a 'Letter of Confirmation' in lieu of Duplicate Share Certificates after due verification in accordance with SEBI circular dated 26 November, 2021. This is for your Information and Record please.

pdf

Vardhman Polytex Ltd.

17 Jun 2023

12.92

-1.07%

AGM

VARDHMAN POLYTEX LTD. - 514175 - Voting Results And Scrutinisers'' Report For EGM Held On 16.06.2023

BSE India

In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, please find enclosed herewith the Voting Results and Consolidated Scrutinizer's Report dated 17th June, 2023 in respect of Extraordinary General Meeting of the company held on Friday, 16th June, 2023 at 11:30 AM at the registered office of the company: Vardhman Park, Chandigarh Road, Ludhiana-141123.

pdf

Vardhman Polytex Ltd.

16 Jun 2023

12.92

-1.07%

AGM

VARDHMAN POLYTEX LTD. - 514175 - Proceedings Of EGM Dated 16 June 2023

BSE India

We hereby inform you that as scheduled, the Extraordinary General Meeting (EGM) of the members of Vardhman Polytex Limited was held on Friday, 16th June, 2023 at 11:30 AM at Vardhman Park, Chandigarh Road, Ludhiana-141123, Punjab. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the EGM.

pdf

Vardhman Polytex Ltd.

01 Jun 2023

12.92

-1.07%

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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper publications of Financial Results for the quarter and year ended 31.03.2023 in Financial Express (English) and Desh Sewak (Punjabi) dated 01.06.2023. This is for your information and record please.

pdf

Vardhman Polytex Ltd.

31 May 2023

12.92

-1.07%

Annual Report

Annual report for Vardhman Polytex Ltd. for FY-2023

None

pdf

Vardhman Polytex Ltd.

30 May 2023

12.92

-1.07%

Company Update

VARDHMAN POLYTEX LTD. - 514175 - Disclosures Under Regulation 23(9)- Related Party Transactions During The Half …

BSE India

In compliance with Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby submit the details of Related Party Transactions entered during the half year ended 31.03.2023.

pdf

Vardhman Polytex Ltd.

30 May 2023

12.92

-1.07%

Company Update

VARDHMAN POLYTEX LTD. - 514175 - Outcome Of Board Meeting- Reappointment Of Secretarial Auditor, Cost Auditor …

BSE India

In compliance with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company in its meeting held today i.e., Tuesday, 30th May, 2023 has, inter alia: 1. Re-appointed M/s Khanna Ashwani and Associates, Company Secretaries, as the Secretarial Auditor of the company for Financial Year 2023-24. 2. Re-appointed M/s Ramanath Iyer & Co., Cost Accountants, as cost Auditors of the company for Financial Year 2023-24. 3. Appointed Mr. Vijay Arora, Cost Accountant, as Internal Auditor of the company for the Financial Year 2023-24 and onwards. Details as per SEBI Circular dated September 09, 2015 are attached herewith.

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Vardhman Polytex Ltd.

30 May 2023

12.92

-1.07%

Result

VARDHMAN POLYTEX LTD. - 514175 - Results- Financial Results For The Period Ended 31.03.2023

BSE India

In compliance with Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company in its meeting held today i.e., Tuesday, 30th May, 2023 has, inter alia: 1. Approved the Audited Financial Results of the company for the Quarter and Financial Year ended 31.03.2023. Please find enclosed herewith the said Financial Results together with Auditors' Report thereon and Statement on Impact of Audit Qualifications for the Audit Report with modified opinion.

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Vardhman Polytex Ltd.

30 May 2023

12.92

-1.07%

Board Meeting

VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Outcome for Held On 30.05.2023- Financial Results For …

BSE India

In compliance with Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outcome of the board meeting held on today (30.05.2023) is attached herewith.

pdf

Vardhman Polytex Ltd.

27 May 2023

12.92

-1.07%

Company Update

VARDHMAN POLYTEX LTD. - 514175 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A (2) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report of the company for Financial Year ended March 31, 2023 issued by M/s Khanna Ashwani and Associates, Practicing Company Secretaries. You are requested to take the above on record.

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Is Vardhman Polytex Ltd. worth buying?

27 Votes:

Buy 74.07%

Sell 11.11%

Hold 14.81%