Results of Postal Ballot
Vardhman Textiles Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.12-09-2014
12-09-2014
AGM on Sep 24, 2014
Vardhman Textiles Ltd has informed BSE that the 41st Annual General Meeting (AGM) of the Company will be held on September 24, 2014.04-09-2014
Fixes Book Closure for Dividend & AGM (cut-off date)
Vardhman Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2014 to September 24, 2014 (both days inclusive) for the purpose of Payment of Dividend (Dividend & Special Dividend) & 41st Annual General Meeting (AGM) of the Company to be held on September 24, 2014.Further, the cut-off date for the purpose of e-voting by members of the Company will be August 26, 2014.18-08-2014
Appointment of Director
Vardhman Textiles Ltd has informed BSE that Mr. Devendra Bhushan Jain has been appointed as an Additional Director of the Company w.e.f. August 07, 2014.12-08-2014
Notice of Postal Ballot
Vardhman Textiles Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.12-08-2014
Results Press Release
Vardhman Textiles Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2014.08-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Vardhman Textiles Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.07-08-2014
Outcome of Board Meeting (Calendar of Events for Postal Ballot)
Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014."RESOLVED THAT pursuant to provisions of Section 110 read with Rule 22 of Companies (Management and administration) Rules, 2014 and other applicable provisions / rules, if any, of the Companies Act, 2013 or any re-enactment thereof; any other law for the time being in force and subject to approval of members of the Company,...07-08-2014
Shareholding Pattern For June 30, 2014
Vardhman Textiles Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.11-07-2014
Closure of Trading Window
Vardhman Textiles Ltd has informed BSE that the "Trading Window" of the Company shall remain closed from July 04, 2014 (09:00 a.m.) and will reopen 24 hours after the Un-audited Financial results for the quarter ended June 30, 2014 are made public.03-07-2014