Vardhman Holdings Board to recommend dividend
Vardhman Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2006, inter alia, to consider and take on record the audited financial results of the Company for the quarter / year ended March 31, 2006 and for recommendation of dividend, if any, for the financial year 2005-2006. Vardhman Spinning - FY 06 results by Jun 30, 2006
Vardhman Spinning & General Mills Ltd has informed BSE that the Company will publish its Audited Results for the financial year ending March 31, 2006 within three months from the end of last quarter of the said financial year. Vardhman Spinning - Result of Postal Ballot
Vardhman Spinning & General Mills Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the alteration in Clause III - Objects Clause of the Memorandum of Association of the Company by deleting the existing Sub-clauses (1) to (6) related to the textile business and inserting the Sub-clause (1).Further the Company has informed that pursuant to deletion of Sub-clauses (1) to (6) and insertion of new Sub-clause... Vardhman Spinning - Notice of Postal Ballot
Vardhman Spinning & General Mills Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution, by way of Postal Ballot, for alteration in Clause III - Objects Clause of the Memorandum of Association of the Company by deleting the existing Sub-clauses (1) to (6) related to the textile business and inserting the Sub-clause(1).... Vardhman Spinning - Outcome of EGM
Vardhman Spinning & General Mills Ltd has informed BSE that the shareholders at the Extra-Ordinary General Meeting (EGM) of the Company held on February 11, 2006, have approved the change of the name of the Company from "Vardhman Spinning & General Mills Ltd" to "Vardhman Holdings Ltd". However, the new name viz Vardhman Holdings Ltd will become effective only after the issue of fresh Certificate of Incorporation by the Registrar of Companies. Vardhman Spinning - EGM on Feb 11, 2006
Vardhman Spinning & General Mills Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 11, 2006, inter alia, to transact the following business:1. To change in name of the Company from "Vardhman Spinning & General Mills Ltd" to "Vardhman Holdings Ltd", and the consequential alteration in the Memorandum & Articles of Association of the Company.... Vardhman Spinning fixes Book Closure
Vardhman Spinning & General Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2005 to August 27, 2005 (both days inclusive) for the purpose of payment of dividend and 41st Annual General Meeting of the Company to be held on August 27, 2005. Vardhman Spinning & General - Change in Directorate
Vardhman Spinning & General Mills Ltd has informed BSE that Mr. S P Oswal has resigned from the Office of Managing Director with effect from June 01, 2005. He, however, continues to be the Chairman and Director of the Company. Vardhman Spinning Board recommends dividend
Vardhman Spinning & General Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2005, inter alia, has recommended a dividend of 20% on the paid-up equity capital of the Company comprising of 31,91,536 equity shares. Vardhman Spinning & General Board to recommend dividend
Vardhman Spinning & General Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2005, inter alia, to consider & take on record the Audited Financial Results of the Company for the Quarter / year ended March 31, 2005 and for recommendation of dividend, if any, for the financial 2004-2005.