VARDHMAN TEXTILES LTD. - 502986 - Outcome Of Board Meeting
This is to inform you that the Board of Directors has recommended a dividend of Rs. 17.50/- per share on fully paid up equity shares of the Company. The payment of dividend is subject to approval by the Members of the Company and shall be paid/ dispatched tentatively within five days of the conclusion of the Annual General Meeting. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 02:40 p.m. VARDHMAN TEXTILES LTD. - 502986 - Results - Financial Results For Quarter/ Year Ended 31St March, 2021
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Audited Financial Results of the Company for the financial year ended 31st March, 2021 together with Auditors' Report as approved by Board of Directors in its meeting held on 25th May, 2021. The Board of Directors has recommended a dividend of Rs. 17.50/- per share on fully paid up equity shares of the Company. The payment of dividend is subject to approval by the Members of the Company and shall be paid/ dispatched tentatively within five days of the conclusion of the Annual General Meeting. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the financial year ended 31st March, 2021. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 02:40 p.m. 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 4QFY21 results on Wednesday, 26th May, 2021 at 03:00 p.m. The invite is also available on the Company's website www.vardhman.com. VARDHMAN TEXTILES LTD. - 502986 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2021 And Recommendation Of Dividend, If Any, For The Financial Year 2020-21.
VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2021 and to recommend Dividend, if any, for the Financial Year 2020-21. 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 have requested for the issue of Duplicate Share Certificates in lieu thereof. VARDHMAN TEXTILES LTD. - 502986 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay VARDHMAN TEXTILES LTD. 2 CIN L17111PB1973PLC003345 3 Report filed for FY 2020-2021 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 325 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 81 6 Actual borrowings done through debt securities in FY(c) 195 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities No shortfall Name of the Company Secretary :-Sanjay GuptaDesignation :-Company Secretary Name of the Chief Financial Officer :- Rajeev Thapar Designation : -Chief Financial Officer Date: 26/04/2021 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 have requested for the issue of Duplicate Share Certificates in lieu thereof. Vardhman Textiles Ltd - 502986 - Compliances - CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate required under Regulation 40(9) of the said Regulations, received from Practicing Company Secretary, Ashok K. Singla & Associates, Ludhiana. VARDHMAN TEXTILES LTD. - 502986 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Sanjay GuptaDesignation :- Company Secretary and Compliance Officer
