Book Closure Fixed From 17.09.2018 To 27.09.2018
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 45th Annual General Meeting (AGM) of Vardhman Textiles Limited ('VTXL' or 'the Company') will be held on Thursday, 27th September, 2018 at 11:00 a.m. at Registered Office of the Company, Vardhman Premises, Chandigarh Road, Ludhiana-141 010, Punjab, India.... NOTICE OF RECORD DATE FOR PAYMENT OF INTEREST ON PRIVATELY PLACED SECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES
This is to inform you that the Company has fixed Friday the 31st day of August, 2018, as 'Record Date' for the purpose of determining the names of debenture-holders entitled to receive the payment of interest due on 10th September, 2018 on following 3 series of Secured Redeemable Non-Convertible Debentures of Rs. 10.00 Lakh each, issued on Private Placement basis:... INTIMATION UNDER REGULATION 30 OF THE 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 enclosed herewith information related to sales/ production details of company. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulati0ns, 2015, we wish to inform you that IIFL is organizing a Conference Call of Vardhman Textiles Limited to discuss the 1QFY19 Financial Performance on Tuesday, 14th August, 2018 at 04:00 p.m. The invite is also available on the Company's website www.vardhman.com. Un-Audited Financial Results For Quarter Ended 06-30-2018
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 Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018 together with Limited Review Report as approved by Board of Directors in its meeting held on 13th August, 2018. The meeting of the Board of Directors commenced at 10:45 a.m. and concluded at 02:15 p.m. Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2018
VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 13th August, 2018, inter alia, to consider and approve the Un-Audited... Closure of Trading Window
Pursuant to the provisions of Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has decided that the 'Trading Window' of the Company shall remain closed from August 3, 2018 (09:00 a.m.) and will re-open 48 hours after the Un-audited Financial results for the quarter ended 30th June, 2018 are made public. 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 09, 2018, has allotted 4,000 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. Shareholding for the Period Ended June 30, 2018
Vardhman Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0220 Name of the Signatory :- Sanjay GuptaDesignation :- Company Secretary and Compliance Officer