VARDHMAN TEXTILES LTD. - 502986 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2020.
VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2020. VARDHMAN TEXTILES LTD. - 502986 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that shareholders 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 - Announcement under Regulation 30 (LODR)-Allotment
The Committee of Directors of the Company, at its meeting held on June 01, 2020, has allotted 1950 Secured, Rated, Listed, Redeemable Non Convertible Debentures of face value Rs. 10,00,000/- each to ICICI Securities Primary Dealership Limited. VARDHMAN TEXTILES LTD. - 502986 - OUTCOME OF COMMITTEE MEETING - COMPLIANCE OF REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Committee of Directors in its meeting held on 30th May, 2020 had approved to issue 1,950 Rated Secured Listed Non-Convertible Debentures of Rs. 10,00,000/- each aggregating to Rs. 195 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 04:30 p.m. and concluded at 05:15 p.m. VARDHMAN TEXTILES LTD. - 502986 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that shareholders 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 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, we would like to inform you that the Board of Directors ('Board') of Vardhman Textiles Limited ('VTL' or 'Company') in its meeting held on 27th May, 2020 has approved, subject to necessary statutory and regulatory approvals under applicable laws, including approval of the National Company Law Tribunal(s), a Scheme of Amalgamation among VMT Spinning Company Limited ('Transferor Company 1') and Vardhman Nisshinbo Garments Company Limited ('Transferor Company 2') ('Transferor Company 1 and Transferor Company 2 together referred to as the 'Transferor Companies') with and into the Vardhman Textiles Limited ('Transferee Company') and their respective shareholders and creditors under Section 230 to 232 and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as 'Scheme'). VARDHMAN TEXTILES LTD. - 502986 - Board Meeting Intimation for Committee Meeting On 30Th May, 2020 For Fund Raising Through Issuance Of Ncds On Private Placement Basis.
VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve 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 Committee has been scheduled to be held on Saturday, 30th May, 2020, to consider and approve Issue of Non-Convertible Debentures upto an amount of Rs. 200 crores on Private Placement Basis. VARDHMAN TEXTILES LTD. - 502986 - 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 2020
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 0110 Name of the Signatory :- SANJAY GUPTADesignation :- Company Secretary and Compliance Officer VARDHMAN TEXTILES LTD. - 502986 - Shareholding for the Period Ended March 31, 2020
Vardhman Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here