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VARDHMAN TEXTILES LTD. - 502986 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today (i.e. 22nd January, 2022), has appointed Mr. Udeypaul Singh Gill as an Additional Director (Independent) on the Board of the Company for a term of three (3) years w.e.f. 22nd January, 2022 and his appointment is subject to approval of Members. A brief profile of Mr. Udeypaul Singh Gill is enclosed herewith.
22-01-2022
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VARDHMAN TEXTILES LTD. - 502986 - Board Meeting Outcome for DISCLOSURE UNDER REGULATION 30 - SPLIT/SUB-DIVISION OF EQUITY SHARES

We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 22nd January, 2022, have approved the split/ sub-division of equity shares of the Company from face value of Rs. 10/- per share to Rs. 2/- per share, subject to the approval of the shareholders of the Company which will be sought in due course of time through Postal Ballot. The details required in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith as Annexure-1. The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 01:30 p.m.
22-01-2022
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VARDHMAN TEXTILES LTD. - 502986 - Results- Financial Results For Quarter/ Nine-Months Ended 31St December, 2021.

Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 & 52 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the quarter/ nine-months ended 31st December, 2021 together with Limited Review Report as approved by Board of Directors in its meeting held on 22nd January, 2022. The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 01:30 p.m.
22-01-2022
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VARDHMAN TEXTILES LTD. - 502986 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that B&K Securities is organizing Conference Call of Vardhman Textiles Limited, to discuss the 3QFY22 results on Monday, 24th January, 2022 at 04:00 p.m. The invite is also available on the Company's website www.vardhman.com.
21-01-2022

'Vaccine nationalism' could spawn new variants, warns medical expert

Attempts by developed nations to monopolise the production of coronavirus vaccines and hoard them, a phenomenon described as 'vaccine nationalism', could weaken the fight against the pandemic and lead to spawning of new virus variants with vaccine resistance, a leading medical expert has warned. This assumes significance in the wake of the massive spread of Omicron and detection of a new COVID-19 variant in France, temporarily named as 'IHU'. "The narrow, self-centric, behaviour may not only turn out to be epidemiologically self-defeating and clinically counterproductive, but is also bound to prolong the pandemic by perpetuating the spread of the contagion in and across unprotected populations," according to Prof (Dr) Yatish Agarwal, Vardhman Mahavir Medical College & Safdarjung Hospital, New Delhi. If the majority of the world population goes unvaccinated, the toll taken by COVID-19 illness will continue to wreak havoc, Prof Agarwal writes in an article that appears in the...
12-01-2022
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VARDHMAN TEXTILES LTD. - 502986 - Shareholding for the Period Ended December 31, 2021

Vardhman Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
11-01-2022
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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 31st December, 2021.
11-01-2022
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VARDHMAN TEXTILES LTD. - 502986 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0211 Name of the Signatory :- Sanjay GuptaDesignation :- Company Secretary and Compliance Officer
11-01-2022
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VARDHMAN TEXTILES LTD. - 502986 - Demat Report For The Month Ended December, 2021.

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 December, 2021.
08-01-2022
Bigul

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 heir have reported to the Company about loss of share certificates and have requested for the issue of Duplicate Share Certificates in lieu thereof.
06-01-2022
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