VARDHMAN POLYTEX LTD. - 514175 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anupama Kothari VARDHMAN POLYTEX LTD. - 514175 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Adish Oswal & Others VARDHMAN POLYTEX LTD. - 514175 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sahi Trading Pvt Ltd & Others VARDHMAN POLYTEX LTD. - 514175 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors at their meeting held today, Tuesday, 27th June, 2023 have allotted 1,30,00,000 (One Crore Thirty Lakhs) warrants at a price of Rs.40.50 per warrant aggregating to Rs.52,65,00,000/- (Rupees Fifty Two Crore Sixty Five Lakh Only) convertible into equal number of equity shares within a period of 18 (Eighteen) months from the date of allotment of the Warrants to the allottees as disclosed in Annexure-I on Preferential Basis in accordance with the special resolution passed by shareholders in Extraordinary General Meeting held on 16 June, 2023 and pursuant to the In-Principle approval received from BSE Limited vide its letter number LOD/PREF/CP/FIP/228/2023-34 dated June 15, 2023 and National Stock Exchange of India Limited vide its letter number NSE/LIST/35699 dated June 15, 2023. VARDHMAN POLYTEX LTD. - 514175 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, it is hereby informed that Mr. Rajinder Kumar (shareholder) has reported to the company regarding loss of share certificates and has also requested to issue duplicate share certificates in lieu thereof. Details are mentioned in the pdf file attached herewith. After receiving of the relevant documents, we will initiate the process of issuing a 'Letter of Confirmation' in lieu of Duplicate Share Certificates after due verification in accordance with SEBI circular dated 26 November, 2021. This is for your Information and Record please. VARDHMAN POLYTEX LTD. - 514175 - Voting Results And Scrutinisers'' Report For EGM Held On 16.06.2023
In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, please find enclosed herewith the Voting Results and Consolidated Scrutinizer's Report dated 17th June, 2023 in respect of Extraordinary General Meeting of the company held on Friday, 16th June, 2023 at 11:30 AM at the registered office of the company: Vardhman Park, Chandigarh Road, Ludhiana-141123. VARDHMAN POLYTEX LTD. - 514175 - Proceedings Of EGM Dated 16 June 2023
We hereby inform you that as scheduled, the Extraordinary General Meeting (EGM) of the members of Vardhman Polytex Limited was held on Friday, 16th June, 2023 at 11:30 AM at Vardhman Park, Chandigarh Road, Ludhiana-141123, Punjab. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the EGM. VARDHMAN POLYTEX LTD. - 514175 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper publications of Financial Results for the quarter and year ended 31.03.2023 in Financial Express (English) and Desh Sewak (Punjabi) dated 01.06.2023. This is for your information and record please.
