VARDHMAN TEXTILES LTD. - 502986 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2022. VARDHMAN TEXTILES LTD. - 502986 - Demat Report For The Month Ended September, 2022.
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 September, 2022. 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 a shareholder has reported to the Company about loss of share certificates and has requested for the issue of Duplicate Share Certificates in lieu thereof. 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 a shareholder has reported to the Company about loss of share certificates and has requested for the issue of Duplicate Share Certificates in lieu thereof. 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 October 04, 2022, has allotted 23,950 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. 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. VARDHMAN TEXTILES LTD. - 502986 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of the 49th Annual General Meeting of the Company held on 30th September, 2022, please find enclosed herewith Report of Scrutinizer dated 1st October, 2022 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. VARDHMAN TEXTILES LTD. - 502986 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In respect of the 49th Annual General Meeting of the Company held on 30th September, 2022, please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. VARDHMAN TEXTILES LTD. - 502986 - AGM UPDATES
Vardhman Textiles Limited has informed the exchange about AGM Updates. VARDHMAN TEXTILES LTD. - 502986 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ashok Kumar Kundra (DIN: 00154024) and Mr. Subash Khanchand Bijlani (DIN: 01040271) have ceased to be Directors of the Company upon completion of their second term, as Independent Directors, on the conclusion of 49th Annual General Meeting of the Company held on 30th September, 2022.