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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 July 2, 2019, has allotted 5,600 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.
02-07-2019
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Vardhman Textiles Ltd - 502986 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has decided that the 'Trading Window' of the Company shall remain closed from 1st July, 2019 (09:00 a.m.) and will re-open 48 hours after the Un-audited Financial results for the quarter ended 30th June, 2019 are made public.
29-06-2019
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VARDHMAN TEXTILES LTD. - 502986 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company Ltd
25-06-2019
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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 the shareholders have reported to the Company on June 24, 2019 about loss of share certificates and have requested for the issue of Duplicate Share Certificates in lieu thereof.
25-06-2019
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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 a shareholder has reported to the Company on June 11, 2019 about loss of share certificates and has requested for the issue of Duplicate Share Certificates in lieu thereof.
12-06-2019
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VARDHMAN TEXTILES LTD. - 502986 - COMPLIANCE UNDER REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015.

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended 31st March, 2019.
07-06-2019
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VARDHMAN TEXTILES LTD. - 502986 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report09/05/2019 3 Name of the Certifying Firm B.K. Gupta & Associates 4 Name of the Certifying Individual Bhupesh Gupta 5Membership TypeFCS 6 Membership Number 4590 7 CP No. 5708 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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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 a shareholder has reported to the Company on May 10, 2019 about loss of share certificates and has requested for the issue of Duplicate Share Certificates in lieu thereof.
11-05-2019
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Vardhman Textiles Ltd - 502986 - Outcome of Board Meeting

 Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 9th May, 2019 has amended the 'Code of practices and procedures for fair disclosure of unpublished price sensitive information' so as to designate Company Secretary as Chief Investor Relations Officer to deal with the dissemination of information and disclosure of Unpublished Price Sensitive Information.
10-05-2019
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Vardhman Textiles Ltd - 502986 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details related to production and sales of the Company for the quarter and year ended 31st March, 2019.
10-05-2019
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