VARDHMAN TEXTILES LTD. - 502986 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of the 47th Annual General Meeting of the Company held on 28th September, 2020, please find enclosed herewith Report of Scrutinizer dated 29th September, 2020 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. Kindly note that the meeting commenced at 10:30 a.m. and concluded at 11:00 a.m. VARDHMAN TEXTILES LTD. - 502986 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In respect of the 47th Annual General Meeting of the Company held on 28th September, 2020, please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that the meeting commenced at 10:30 a.m. and concluded at 11:00 a.m. VARDHMAN TEXTILES LTD. - 502986 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of proceedings of 47th Annual General Meeting of the Company held on Monday, 28th September, 2020 at 10:30 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). VARDHMAN TEXTILES LTD. - 502986 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform you that Mr. R.M. Malla (DIN:00136657) has ceased to be a Director of the Company w.e.f. September 26, 2020 due to completion of his term as an Independent Director. VARDHMAN TEXTILES LTD. - 502986 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you of the sudden and sad demise of Mr. Darshan Lal Sharma, Non-Executive Director of the Company, on Thursday, 10th September, 2020. He was appointed on the Board of the Company in 1985 and the Company immensely benefitted from his Vision and leadership during his tenure. All the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. VARDHMAN TEXTILES LTD. - 502986 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in 'Business Standard' and 'Desh Sewak' regarding 'Notice of 47th Annual General Meeting, Book Closure and e-Voting details'. VARDHMAN TEXTILES LTD. - 502986 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report (F.Y. 2019-20) along with the Notice convening the 47th AGM of the Company. The said documents are also available on the website of the Company at www.vardhman.com. VARDHMAN TEXTILES LTD. - 502986 - Corporate Action - Fixes Book Closure For AGM
The Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 18th September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of AGM. VARDHMAN TEXTILES LTD. - 502986 - Shareholder Meeting - AGM On 28 September, 2020
This is to inform you that the 47th Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, 28th September, 2020 at 10:30 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). VARDHMAN TEXTILES LTD. - 502986 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVARDHMAN TEXTILES LTD. 2CINL17111PB1973PLC003345 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1429.90 4Highest Credit Rating during the previous FY CRISILAA+Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sanjay Gupta Designation: Company Secretary EmailId: sanjaygupta@vardhman.com Name of the Chief Financial Officer: Rajeev Thapar Designation: Chief Financial Officer EmailId: rajeevthapar@vardhman.com Date: 12/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.