VARDHMAN TEXTILES LTD. - 502986 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - Compliances- PCS Certificate Under Regulation 40(9)
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 - Shareholding for the Period Ended September 30, 2019
Vardhman Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here VARDHMAN TEXTILES LTD. - 502986 - Compliances - Compliance Certificate For The Half Year Ended 30Th September, 2019
This is to certify thatM/s Alankit Assignments Limited, a Category - I, Registrar & Share Transfer Agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide Registration No.:- INR000002532, is the Registrar & Share Transfer Agent (RTA) of the Company and all activities in relation to physical and electronic share transfer facility are being maintained with them. 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 7, 2019, has allotted 2,700 Equity shares of face value Rs. 10/- 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 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vardhman Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Vardhman Textiles Ltd - 502986 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In respect of the 46th Annual General Meeting of the Company held on 30th September, 2019 at Registered Office, Chandigarh Road, Ludhiana- 141010, 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of the 46th Annual General Meeting of the Company held on 30th September, 2019 at Registered Office, Chandigarh Road, Ludhiana- 141010, please find enclosed herewith Report of Scrutinizer dated 1st October, 2019 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Harpreet Kaur Kang was appointed as an additional Director of the Company w.e.f. 6th February, 2019. Her appointment was subject to the approval of the Members of the Company. Now, the Members of the Company in their 46th AGM held on 30th September, 2019 have approved the appointment of Mrs. Harpreet Kaur Kang as an Independent Director of the Company for a term of three consecutive years w.e.f. 6th February, 2019.