Board Meeting on Aug 21, 2010
Vardhman Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 21, 2010, inter-alia, to consider various possibilities to raise funds in the Company.18-08-2010
18-08-2010
Outcome of Board Meeting
Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2010, approved the Scheme of Arrangement and Demerger ("Scheme") between Vardhman Textile Ltd. ("VTEX" or the Company) and Vardhman Special Steels Ltd. ("VSSL"), and their respective shareholders and creditors for the demerger of the Steel Business ("Demerged Undertaking") of VTEX into VSSL w.e.f. January 01, 2011 ("the Appointed Date")....19-07-2010
Financial Results for Jun 30, 2010
Vardhman Textiles Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.19-07-2010
Board Meeting on Jul 17, 2010
Vardhman Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 17, 2010, inter alia, to consider and approve / take on record the unaudited Financial results of the Company for the quarter June 30, 2010.Further the Company has informed that the Draft Scheme of Arrangement and Demerger, among Vardhman Textiles Ltd and Vardhman Special Steels Ltd & their respective Shareholders & Creditors,...05-07-2010
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 06, 2010 to July 17, 2010 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on July 17, 2010.10-06-2010
Outcome of Board Meeting
Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2010, has considered and given an In-principle approval for the demerger of the steel business of the Company in consultation with KPMG, the external advisors appointed in this regard. The Board has also constituted a Committee of Directors to finalise the Scheme in consultation with the Company's Advisors for taking necessary action for completing the requirements in this regard.10-05-2010
Board Recommends Dividend
Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2010, inter alia, has recommended dividend of Rs. 3/- per share on the paid up equity shares of the Company.07-05-2010
Financial Results for Mar 31, 2010
Vardhman Textiles Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.07-05-2010
Outcome of Board Meeting
Vardhman Textiles Ltd has informed BSE that the following changes have taken place in the Composition of the Board of Directors pursuant to the resolutions passed in the Board Meeting held on March 31, 2010 :-1. Mr. Sachit Jain has been re-appointed as the Executive Director of the Company w.e.f. March 30, 2010 to March 29, 2015, subject to the approval of the members of the Company in the Annual General Meeting....27-04-2010