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VARDHMAN TEXTILES LTD. - 502986 - Announcement Under Regulation 30(12) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with Regulation 30(12) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, in its meeting held on 9th May, 2019 has given its in-principle approval for merger of its 4 subsidiary companies with it and has constituted a Committee of Directors to take all appropriate steps in this regard and to appoint legal consultants and/or other agencies to advise the Company for proceeding further in this matter. The decision of the Board is subject to the approval of Board of Directors of its subsidiary companies.
10-05-2019
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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 IIFL is organizing Earnings Conference Call of Vardhman Textiles Limited to discuss the company's business strategy and outlook post the declaration of its 4QFY19 results on Friday, 10th May, 2019 at 03:30 p.m.
09-05-2019
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VARDHMAN TEXTILES LTD. - 502986 - Board recommends Dividend

 Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 09, 2019, inter alia, has recommended a dividend of Rs. 17.50/- per share on fully paid up equity shares of the Company. This dividend shall be paid tentatively by the end of September, 2019.
09-05-2019
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VARDHMAN TEXTILES LTD. - 502986 - Results- Financial Results For The Year Ended 31St March, 2019

 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 (both Standalone & Consolidated) of the Company for the quarter/ financial year ended 31st March, 2019 together with Auditors' Report as approved by Board of Directors in its meeting held on 9th May, 2019. We further state that the report of Auditors is with unmodified opinion with respect to the Audited Financial Results (both Standalone & Consolidated) of the Company for the quarter/ financial year ended 31st March, 2019. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 03:15 p.m.
09-05-2019
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VARDHMAN TEXTILES LTD. - 502986 - Outcome of Board Meeting

 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform that the Board of Directors in its meeting held on 9th May, 2019 has recommended a dividend of Rs. 17.50/- per share on fully paid up equity shares of the Company. This dividend shall be paid tentatively by the end of September, 2019. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 03:15 p.m.
09-05-2019
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Annual report for Vardhman Textiles Ltd. for FY-2019
09-05-2019
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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 1, 2019 about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof.
02-05-2019
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VARDHMAN TEXTILES LTD. - 502986 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results And Recommendation Of Dividend

 VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2019 and to recommend Dividend, if any, for the Financial Year 2018-19.
02-05-2019
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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. 2CININE825A01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1371 4Highest Credit Rating during the previous FY AA+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 & Compliance Officer EmailId: sanjaygupta@vardhman.com Name of the Chief Financial Officer: Rajeev Thapar Designation: Chief Financial Officer EmailId: rajeevthapar@vardhman.com Date: 27/04/2019 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.
27-04-2019
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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 shareholders have reported to the Company on April 25, 2019 about loss of share certificates and have requested for the issue of Duplicate Share Certificates in lieu thereof.
26-04-2019
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