Vardhman Polytex Ltd. Corporate Filings & Announcements

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

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Vardhman Polytex Ltd.

25 May 2023

12.77

-2.22%

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 the Notice of EGM scheduled to be held on 16.06.2023 in Financial Express (English) and Desh Sewak (Punjabi) dated 25.05.2023. This is for your information and record please.

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Vardhman Polytex Ltd.

22 May 2023

12.77

-2.22%

Board Meeting

VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Intimation for Approval Of Audited 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 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (LODR) regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2023 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/year ended 31st March, 2023. Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and company code for 'Prohibition of Insider Trading", the Trading Window for dealing in securities of the company shall re-open after 48 hours from the declaration of financial results on 30th May, 2023. Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public.

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Vardhman Polytex Ltd.

22 May 2023

12.77

-2.22%

AGM

VARDHMAN POLYTEX LTD. - 514175 - Notice Of Extraordinary General Meeting Scheduled To Be Held On …

BSE India

Pursuant to the compliance of SEBI (LODR) Regulations, 2018, please find enclosed herewith copy of the Notice calling Extraordinary General Meeting (EGM) of the shareholders of Company scheduled to be held on Friday, 16th June, 2023 at 11:30 AM (IST) at the registered office of the company: Vardhman Park, Chandigarh Road, Ludhiana- 141123 to transact the businesses as set out in the enclosed notice of EGM. Pursuant to section 108 of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and in compliance with SEBI (LODR) Regulations, 2015, the company has fixed the cut-off date for determining the eligibility of the members for voting (remote e-voting and voting process at EGM venue) is 09.06.2023. The company is providing e-voting facility to its members through electronic voting system of Central Depository Services (India) Limited (CDSL) available at: https://www.evotingindia.com

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Vardhman Polytex Ltd.

18 May 2023

12.77

-2.22%

Board Meeting

VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON …

BSE India

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company at its meeting held today i.e., Thursday, 18th May, 2023 has, inter alia, approved the following: 1. Preferential Issue of Warrants: 2. Extraordinary General Meeting of Shareholders: Details are given in the attachment.

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Vardhman Polytex Ltd.

05 May 2023

12.77

-2.22%

Board Meeting

VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Intimation for Fund Raising By Way Of Issue …

BSE India

VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (LODR) regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 18th May, 2023 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider fund raising by way of issue of equity shares or any other instrument or security, including warrants or any other eligible securities, through preferential issue or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory/ regulatory approvals, as applicable.

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Vardhman Polytex Ltd.

20 Apr 2023, 09:57AM

12.77

-2.22%

Corp. Note

VARDHMAN POLYTEX LTD. - 514175 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVARDHMAN POLYTEX LTD. 2CIN NO.L17122PB1980PLC004242 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: AJAY K RATRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: SECRETARIAL@VPL.IN Name of the Chief Financial Officer: RADHAMOHAN SONI Designation: CHIEF FINANCIAL OFFICER EmailId: RM.SONI@VPL.IN Date: 20/04/2023 Note: 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.

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Vardhman Polytex Ltd.

15 Apr 2023

12.77

-2.22%

Company Update

VARDHMAN POLYTEX LTD. - 514175 - Compliance Certificate Under Regulation 40 Of LODR

BSE India

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the compliance certificate obtained from M/s Khanna Ashwani & Associates (Practicing Company Secretary), for the year ended 31st March, 2023. This is for your information and record please.

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Vardhman Polytex Ltd.

10 Apr 2023

12.77

-2.22%

Company Update

VARDHMAN POLYTEX LTD. - 514175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2023. This is for your information and record please.

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Vardhman Polytex Ltd.

10 Apr 2023

12.77

-2.22%

Company Update

VARDHMAN POLYTEX LTD. - 514175 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015 …

BSE India

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate for compliance of the above mentioned provision, for the year ended 31st March, 2023. This is for your information and record please.

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Vardhman Polytex Ltd.

07 Apr 2023

12.77

-2.22%

Corp. Note

VARDHMAN POLYTEX LTD. - 514175 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

BSE India

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities

Is Vardhman Polytex Ltd. worth buying?

27 Votes:

Buy 74.07%

Sell 11.11%

Hold 14.81%