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VARDHMAN TEXTILES LTD. - 502986 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that the Committee of Directors (ESOP Plan 2016) of the Company, at its meeting held on April 04, 2023, has allotted 3,000 Equity shares of face value Rs. 2/- each to the eligible employees of the Company who have exercised their stock options under 'Vardhman Textiles Limited Employee Stock Option Plan, 2016.' These shares shall rank pari passu with the existing equity shares of the Company in all respects.
04-04-2023
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VARDHMAN TEXTILES LTD. - 502986 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has decided that the 'Trading Window' of the Company shall remain closed from 1st April, 2023 (09:00 a.m.) and will re-open 48 hours after the Audited Financial results for the financial year ended 31st March, 2023 are made public.
31-03-2023
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VARDHMAN TEXTILES LTD. - 502986 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the shareholders have reported to the Company about loss of share certificates and have requested for the issue of Duplicate Share Certificates in lieu thereof.
30-03-2023

HARERA rejects application of a promoter seeking extension of registration of group housing project

 An application regarding extension of registration of the Shree Vardhman Victoria group housing project in Sector 70 in Gurugram, which is being developed by Shree Vardhman Infraheights, was submitted in October 2021 under Section 6 of RERA.
27-03-2023
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VARDHMAN TEXTILES LTD. - 502986 - Announcement under Regulation 30 (LODR)-Allotment

 This is in continuation to our letter dated 9th March, 2023 regarding issuance of 15000 Rated, Listed, Unsecured, Redeemable Non-Convertible Debentures. In this respect we would like to inform you that the Committee of Directors of the Company, in its meeting held on March 20, 2023, has allotted 15000 Rated, Listed, Unsecured, Redeemable Non-Convertible Debentures of face value Rs. 1,00,000/- each aggregating to Rs. 150 crore, to ICICI Bank Limited, on Private Placement basis, at a coupon rate of 7.70%. The meeting of Committee commenced at 10:00 a.m. and concluded at 10:30 a.m.
20-03-2023

NGT forms committee to verify facts about air pollution around AIIMS, Delhi

 The National Green Tribunal (NGT) has constituted a seven-member joint committee to verify facts regarding air pollution around the All India Institute of Medical Sciences (AIIMS), Delhi, which jeopardizes the health of indoor as well as OPD patients and doctors and other staff of AIIMS.The bench headed by Justice Adarsh Kumar Goel in an order passed on March 17, 2023, stated, "We are satisfied that the matter needs consideration. Facts need to be verified by an independent expert committee to consider further order.""Accordingly, we constitute a seven-member joint Committee to be headed by Member Secretary, CPCB with other members being DCP (Traffic), area DFO, MCD, DPCC and Director-AIIMS or his nominee and a nominee of Vardhman Mahavir Medical College & Safdarjung Hospital," said the Tribunal."The Committee may consider the allegations noted, including traffic/parking status and deliberate upon plan for mitigation measures to control air pollution in the area such as...
18-03-2023
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VARDHMAN TEXTILES LTD. - 502986 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the shareholders/their legal heirs have reported to the Company about loss of share certificates and have requested for the issue of Duplicate Share Certificates in lieu thereof.
14-03-2023
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VARDHMAN TEXTILES LTD. - 502986 - Board Meeting Outcome for OUTCOME OF COMMITTEE MEETING - COMPLIANCE OF REGULATION 30 & 51 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to provisions of Regulation 30 & 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Committee of Directors in its meeting held on 9th March, 2023 had approved to issue 15,000 Rated Listed Unsecured Non-Convertible Debentures of Rs. 1,00,000/- each aggregating to Rs. 150 crores on Private Placement basis. The details as required under the SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to issuance of securities are given in Annexure A. The meeting of Committee commenced at 06:15 p.m. and concluded at 06:45 p.m.
09-03-2023
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VARDHMAN TEXTILES LTD. - 502986 - Board Meeting Intimation for A Meeting Of The Committee Of Board Of Directors, Inter Alia, To Consider And Approve Issue Of Non-Convertible Debentures Upto An Amount Of Rs. 150 Crore On Private Placement Basis.

 VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2023 ,inter alia, to consider and approve Issue of NCDs: Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Committee of the Board of Directors of the Company has been scheduled to be held on Thursday, 09th March, 2023, inter alia, to consider and approve Issue of Non-Convertible Debentures upto an amount of Rs. 150 crore on Private Placement Basis.
05-03-2023
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VARDHMAN TEXTILES LTD. - 502986 - Demat Report For The Month Ended February, 2023

 Pursuant to the provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find attached herewith necessary certificate giving particulars of shares i.e. Distinctive No(s), Certificate No(s), No. of shares etc. dematerialized during the month of February, 2023.
04-03-2023
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