Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Vardhman Textiles Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:11-08-2011
11-08-2011
Financial Results for June 30, 2011
Vardhman Textiles Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.06-08-2011
Fixes Book Closure for Dividend & AGM
Vardhman Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2011 to July 23, 2011 for the purpose of Payment of Dividend & 38th Annual General Meeting (AGM) of the Company to be held on July 23, 2011.28-06-2011
Board recommends Dividend
Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2011, inter alia, has recommended a Dividend of Rs. 4.50/- per share on the paid up equity shares of the Company and the same shall be paid tentatively by August 10, 2011.09-05-2011
Financial Results for Mar 31, 2011
Vardhman Textiles Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.09-05-2011
Board to consider Dividend
Vardhman Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2011, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2011 and for the recommendation of dividend, for the Financial Year 2010-11.28-04-2011
Fixes Record Date for Scheme of Arrangement & Demerger
Vardhman Textiles Ltd has informed BSE that the Board/Committee of Directors of Vardhman Textiles Ltd and Vardhman Special Steels Ltd. has fixed March 30, 2011 as the Record Date for determining the entitlement of the shareholders of Vardhman Textiles Ltd to the shares of Vardhman Special Steels Ltd.18-03-2011
Updates on Scheme of Arrangement
With reference to the earlier announcement about the Court Convened Meetings of the Shareholders, Secured Creditors and Unsecured Creditors which were required to be held on October 23, 2010 pursuant to the Order of the Hon'ble Punjab & Haryana High Court at Chandigarh dated September 08, 2010, Vardhman Textiles Ltd has now informed BSE that pursuant to the approval to the Scheme by the Shareholders, Secured Creditors and Unsecured Creditors, a Confirmatory...16-03-2011
Redemption of Zero Coupon FCCBs
Vardhman Textiles Ltd has informed BSE that the Company had issued US$ 60 mn Zero Coupon Foreign Currency Convertible Bonds (FCCBs) vide its Offering Circular dated February 14, 2006 having maturity date of February 17, 2011. Out of the said US$ 60 mn FCCBs, the Company had bought back US$ 1 mn FCCBs in March, 2009 pursuant to a Circular dated December 08, 2008 issued by the RBI....18-02-2011