Updates
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has purchased entire stake of Marubeni Corporation (6.67%) and Marubeni Hong Kong and South China Limited (3.89%) in its subsidiary, M/s VMT Spinning Company Limited (VMT). The Company earlier was holding 89.44% shares of VMT and with this purchase VMT has become its 100% subsidiary. AGM On 22Nd September, 2017
Please find attached herewith a copy of Notice of 44th Annual General Meeting (AGM) of the Members of Vardhman Textiles Limited scheduled to be held on Friday, 22nd September, 2017 at 09.00 A.M. at Registered office, Vardhman Premises, Chandigarh Road, Ludhiana - 141010 to transact the businesses as per the attached Notice of the Meeting. AGM On 22Nd September, 2017
Please find attached herewith a copy of Notice of 44th Annual General Meeting (AGM) of the Members of Vardhman Textiles Limited scheduled to be held on Friday, 22nd September, 2017 at 11.00 A.M. at Registered office, Vardhman Premises, Chandigarh Road, Ludhiana - 141010 to transact the businesses as per the attached Notice of the Meeting. Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Vardhman Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 44th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. FIXES BOOK CLOSURE FROM 11.09.2017 TO 22.09.2017
This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 11th September, 2017 to Friday, 22nd September, 2017 (both days inclusive) for the purpose of payment of Dividend for the financial year 2016-17. AGM ON 22/09/2017
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 44th Annual General Meeting (AGM) of Vardhman Textiles Limited ('VTXL' or 'the Company') will be held on Friday, 22nd September, 2017 at 09:00 a.m. at Registered Office of the Company, Vardhman Premises, Chandigarh Road, Ludhiana-141 010, Punjab, India.... Outcome of Committee Meeting
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulati0ns, 2015, this is to inform you that the Committee of the Company in its meeting held on 24th August, 2017 has approved to issue 4,998 Secured Redeemable Non-Convertible Debentures (NCDs) of Rs. 10,00,000 (Ten lakh) each aggregating to Rs. 499.80 crores on Private Placement basis.... Outcome of Committee Meeting
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulati0ns, 2015, this is to inform you that the Committee of the Company in its meeting held on 24th August, 2017 has approved to issue 4,998 Secured Redeemable Non-Convertible Debentures of Rs. 10,00,000 (Ten lakh) each aggregating to Rs. 499.98 crores on Private Placement basis. Committee Meeting On 24Th August, 2017
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Committee has been scheduled to be held on Thursday, 24 August, 2017, to consider and approve Issue of Non- Convertible Debentures upto an amount of Rs. 500 crores on Private Placement basis. Updates
PURSUANT TO THE PROVISIONS OF REGULATION 30 ODF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS, 2015, PLEASE FIND ENCLOSED HEREWITH INFORMATION RELATED TO SALES/ PRODUCTION DETAILS OF THE COMPANY.