VARDHMAN POLYTEX LTD. - 514175 - Disclosures Under Regulation 23(9)- Related Party Transactions During The Half Year Ended 31.03.2023
In compliance with Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby submit the details of Related Party Transactions entered during the half year ended 31.03.2023. VARDHMAN POLYTEX LTD. - 514175 - Outcome Of Board Meeting- Reappointment Of Secretarial Auditor, Cost Auditor And Appointment Of Internal Auditor
In compliance with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company in its meeting held today i.e., Tuesday, 30th May, 2023 has, inter alia: 1. Re-appointed M/s Khanna Ashwani and Associates, Company Secretaries, as the Secretarial Auditor of the company for Financial Year 2023-24. 2. Re-appointed M/s Ramanath Iyer & Co., Cost Accountants, as cost Auditors of the company for Financial Year 2023-24. 3. Appointed Mr. Vijay Arora, Cost Accountant, as Internal Auditor of the company for the Financial Year 2023-24 and onwards. Details as per SEBI Circular dated September 09, 2015 are attached herewith. VARDHMAN POLYTEX LTD. - 514175 - Results- Financial Results For The Period Ended 31.03.2023
In compliance with Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company in its meeting held today i.e., Tuesday, 30th May, 2023 has, inter alia: 1. Approved the Audited Financial Results of the company for the Quarter and Financial Year ended 31.03.2023. Please find enclosed herewith the said Financial Results together with Auditors' Report thereon and Statement on Impact of Audit Qualifications for the Audit Report with modified opinion. VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Outcome for Held On 30.05.2023- Financial Results For The Period Ended 31.03.2023
In compliance with Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outcome of the board meeting held on today (30.05.2023) is attached herewith. VARDHMAN POLYTEX LTD. - 514175 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A (2) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report of the company for Financial Year ended March 31, 2023 issued by M/s Khanna Ashwani and Associates, Practicing Company Secretaries. You are requested to take the above on record. 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 the Notice of EGM scheduled to be held on 16.06.2023 in Financial Express (English) and Desh Sewak (Punjabi) dated 25.05.2023. This is for your information and record please. VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter/Year Ended 31.03.2023
VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (LODR) regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2023 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/year ended 31st March, 2023. Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and company code for 'Prohibition of Insider Trading", the Trading Window for dealing in securities of the company shall re-open after 48 hours from the declaration of financial results on 30th May, 2023. Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public. VARDHMAN POLYTEX LTD. - 514175 - Notice Of Extraordinary General Meeting Scheduled To Be Held On 16Th June, 2023
Pursuant to the compliance of SEBI (LODR) Regulations, 2018, please find enclosed herewith copy of the Notice calling Extraordinary General Meeting (EGM) of the shareholders of Company scheduled to be held on Friday, 16th June, 2023 at 11:30 AM (IST) at the registered office of the company: Vardhman Park, Chandigarh Road, Ludhiana- 141123 to transact the businesses as set out in the enclosed notice of EGM. Pursuant to section 108 of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and in compliance with SEBI (LODR) Regulations, 2015, the company has fixed the cut-off date for determining the eligibility of the members for voting (remote e-voting and voting process at EGM venue) is 09.06.2023. The company is providing e-voting facility to its members through electronic voting system of Central Depository Services (India) Limited (CDSL) available at: https://www.evotingindia.com VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 18.05.2023
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company at its meeting held today i.e., Thursday, 18th May, 2023 has, inter alia, approved the following: 1. Preferential Issue of Warrants: 2. Extraordinary General Meeting of Shareholders: Details are given in the attachment. VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Intimation for Fund Raising By Way Of Issue Of Equity Shares Or Any Other Instrument Or Security Through Preferential Issue
VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (LODR) regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 18th May, 2023 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider fund raising by way of issue of equity shares or any other instrument or security, including warrants or any other eligible securities, through preferential issue or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory/ regulatory approvals, as applicable.