VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2022; Fix the date, time and venue for convening the Annual General Meeting of the company and matters related to Annual General Meeting. 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 12th August, 2022. Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public.