VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the transactions as per enclosed Intimation of Board Meeting, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015

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Vardhman Polytex Ltd.

10 Jan 2024

13.35

2.53%

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 SEBI (DP)Regulations, 2018 we are enclosing herewith certificate received from RTA of the company for the quarter ended 31st December, 2023.

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Vardhman Polytex Ltd.

06 Jan 2024

13.35

2.53%

Company Update

VARDHMAN POLYTEX LTD. - 514175 - Disclosure Under Regulation 30 (LODR)

BSE India

Since, there is no default we are discontinuing the quarterly disclosure for default in payment of interest/ repayment of principal amount of loan from Banks/ Financial Institutions and unlisted debt securities as prescribed under SEBI Circular dated 21.11.2023.

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Vardhman Polytex Ltd.

28 Dec 2023

13.35

2.53%

SAST

VARDHMAN POLYTEX LTD. - 514175 - Closure of Trading Window

BSE India

In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 we are hereby enclosing intimation for closure of Trading Window.

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Vardhman Polytex Ltd.

27 Dec 2023

13.35

2.53%

Company Update

VARDHMAN POLYTEX LTD. - 514175 - Regulation 30- Change In Senior Management Personnel

BSE India

With reference to Regulation 30 of SEBI LODR we are enclosing herewith disclosure for change in senior management personnel of the company.

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Vardhman Polytex Ltd.

20 Dec 2023

13.35

2.53%

Company Update

VARDHMAN POLYTEX LTD. - 514175 - Regulation 30- Change In Senior Management Personnel

BSE India

Pursuant to the Regulation 30 of the SEBI LODR we are submitting herewith the disclosure for change in Senior Management Personnel of the company.

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Vardhman Polytex Ltd.

10 Nov 2023

13.35

2.53%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the newspaper publication of Financial Results for the quarter/ half year ended 30.09.2023.

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