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 January 27, 2018 (09:00 a.m.) and will re-open 48 hours after the Un-audited Financial results for the quarter/ nine months ended 31st December, 2017 are made public. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S P Oswal Shareholding for the Period Ended December 31, 2017
Vardhman Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here COMPLIANCE OF REGULATION 13 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIRMENTS) REGULATIONS 2015
No. of investor complaints pending at the beginning of quarter 0 No. of investor complaints received during the quarter 0 No. of investor complaints disposed off during the quarter 0 No. of investor complaints those remaining unresolved at the end of the quarter 0 Change in Directorate
This is to inform you that Board of Directors vide its resolution dated 25th November, 2017 has appointed Dr. Parampal Singh as an Additional Director on the Board of the Company in place of Mr. Shravan Talwar, w.e.f. 27th November, 2017. Dr. Parampal Singh neither has any pecuniary relationship nor is related to other Directors of company. He has been appointed for a term of 3 years w.e.f 27th November, 2017and his appointment is subject to approval of members.... Updates
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulati0ns, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 8th November, 2017 has re-appointed Mr. Devandra Bhushan Jain as an Additional Director (Independent, Non Executive) of the Company w.e.f. 8th November, 2017. His term of appointment is for three years and the same in subject to approved by members of the company in the General meeting.... Updates
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith information related to sales/production details of the Company. Financial Results For The Period Ended 30Th September 2017
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/half year ended 30th September, 2017 together with Limited Review Report as approved by Board of Directors in its meeting held on 8th November, 2017.... 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 are enclosing herewith Un-Audited Financial Results of the Company for the quarter/half year ended 30th September, 2017 together with Limited Review Report as approved by Board of Directors in its meeting held on 8th November, 2017.... Board Meeting On 8Th November,2017
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 Wednesday, 8th November, 2017, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/ half year ended 30th September, 2017.