Compliance Certificate For The Half Year Ended 31St March, 2017
This is to certify that M/s Alankit assignments Limited, a Category-I, Registrar & Share Transfer Agent (RTA), registered with Securities Exchange Board of India (SEBI) vide Registration No.:- INR000002532, is the Registrar & Share Transfer Agent (RTA) of the Company and all activities in relation to physical and electronic share transfer facility are being maintained with them. 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 April 7, 2017 (09:00 a.m.) and will re-open 48 hours after the Audited Financial results for the financial year ended 31st March, 2017 are made public. Approval of grant of options by the Nomination and Remuneration Committee under Vardhman Textiles Limited Employee Stock Option Plan 2016
Vardhman Textiles Ltd has informed BSE that the Nomination and Remuneration Committee in its meeting held on February 09, 2017 has approved a further grant of 3,000 Employee Stock Options to the eligible employees under Vardhman Textiles Limited Employee Stock Option Plan 2016, exercisable into not more than 3,000 fully paid-up equity shares in the Company in aggregate of face value of INR10 (Rupees Ten) each. Sales/Production details
Vardhman Textiles Ltd has submitted to BSE a copy of Information related to sales/production details of the Company. Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
Vardhman Textiles Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 2016 Scrutinizer Report
Vardhman Textiles Ltd has submitted to BSE a copy of Scrutinizer Report of postal ballot. Post Buy back Offer
Kotak Mahindra Capital Company Limited (Manager of the Buyback offer) has submitted to BSE a copy of Post Buy back Public Announcement to the Equity Shareholders/ beneficial owners of Equity Shares of Vardhman Textiles Ltd ("Target Company"). Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Vardhman Textiles Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting Intimation for Results
Vardhman Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on February 09, 2017, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter/ nine months ended December 31, 2016. Closure of Trading Window
Vardhman Textiles Ltd has informed BSE that the Company has decided that the Trading Window of the Company shall remain closed from January 18, 2017 (09:00 a.m.) and will re-open 48 hours after the Un-audited Financial results for the quarter ended December 31, 2016 are made public.