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 ended 30th June, 2017 together with Limited Review Report as approved by Board of Directors in its meeting held on 11th August, 2017. Board Meeting Dated 11Th August, 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 Friday, 11 August, 2017, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017. 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 1, 2017 (09:00 a.m.) and will re-open 48 hours after the Un-audited Financial results for the quarter ended 30th June, 2017 are made public. STATEMENT OF INVESTOR COMPLIANTS FOR THE QUARTER ENDED 30TH JUNE, 2017
Pursuant to Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the detail of Investor Grievance of the Company for the quarter ended 30th June, 2017 is provided as follows: No. of investor complaints pending at the beginning of quarter :0 No. of investor complaints received during the quarter: :5... Shareholding for the Period Ended June 30, 2017
Vardhman Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Credit Rating
Pursuant to Regulation 30 (2) read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find below the details of revision in ratings of the Company: Agency Name:CRISIL Type of Credit Rating Rating on Total Bank loan facilities (Rs. 5416.23 Crore) :- -Long Term : CRISIL AA+/Stable (upgraded from CRISIL AA/Positive)... Updates
In terms of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulati0ns, 2015, this is to inform you that Mr. Sanjay Gupta, FCS, has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. 1st June, 2017 in place of Ms. Karan Kamal Walia. Financial Results For 31/03/2017
This is in reference to your email dated 18th May, 2017 in relation to discrepancies in Financial Results of the Company for the quarter/ year ended March 2017. In this regard, we would like to clarify that Report of Auditors (both Standalone and Consolidated) with respect to Audited Financial Results of the Company for the quarter/ financial year ended 31st March, 2017 is with unmodified opinion. Updates
Further grant of 6500 Employee Stock options to eligible employees under Vardhman Textiles Limited Employee Stock Plan, 2016, exercisable into not more than 6500 fully paid-up equity shares in the Company in aggregate of face value of Rs. 10/- each. Presentation Of Investor/Analyst Meet Held On Friday, 12Th May, 2015.
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the presentation made by Vardhman Textiles Limited made at the Investor/ Analyst Meet of the Company held on 12th May, 2017.