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VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 13.02.2023

 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., Monday, 13th February, 2023 has, inter alia approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 alongwith the Limited Review Report thereon as received from the Statutory Auditor of the company. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 together with Limited Review Report thereon. The meeting of Board of Directors commenced at 03:00 PM and concluded at 03:30 PM.
13-02-2023
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VARDHMAN POLYTEX LTD. - 514175 - Intimation Under Regulation 30- OTS With Punjab And Sind Bank

 In compliance with the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 it is hereby informed that the company has entered into One Time Settlement (OTS) with Punjab and Sind Bank (One of the Consortium member Banks) in respect of credit facilities availed by company. The company has accepted OTS proposal and committed to act as per the terms of proposal. The requisite details as per circular dated September 09, 2015 is attached herewith.
01-02-2023
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VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Intimation for Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2022.

 VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday, 13th February, 2023 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. 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 13th February, 2023. Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public.
27-01-2023
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VARDHMAN POLYTEX LTD. - 514175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2022. This is for your information and record please.
10-01-2023
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VARDHMAN POLYTEX LTD. - 514175 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
07-01-2023
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VARDHMAN POLYTEX LTD. - 514175 - Intimation Under Regulation 30- OTS With Jammu And Kashmir Bank

 In continuation to our earlier letter dated 08.07.2022 regarding One Time Settlement (OTS) with Jammu and Kashmir Bank (One of the Consortium member Banks) in respect of credit facilities availed by company, it is hereby informed that the company has made final payment of OTS to the bank on 30.12.2022. The requisite details as per circular dated September 09, 2015 is attached herewith.
30-12-2022
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VARDHMAN POLYTEX LTD. - 514175 - Closure of Trading Window

 In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons as defined under Code of Conduct adopted by company, from Sunday, 01.01.2023 till 48 hours after the declaration of financial results for the Quarter ending 31.12.2022 Date of Board Meeting of the Company for consideration and declaration of the Financial Results for the Quarter ending 31.12.2022 will be intimated in due course. This is for your information and record please.
29-12-2022
Bigul

VARDHMAN POLYTEX LTD. - 514175 - Closure of Trading Window

 In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons as defined under Code of Conduct adopted by company, from Sunday, 01.01.2023 till 48 hours after the declaration of financial results for the Quarter ending 31.12.2022 Date of Board Meeting of the Company for consideration and declaration of the Financial Results for the Quarter ending 31.12.2022 will be intimated in due course. This is for your information and record please.
29-12-2022
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VARDHMAN POLYTEX LTD. - 514175 - Disclosure Of Related Party Transactions During The Half Year Ended 30.09.2022

 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 30.09.2022.
22-11-2022
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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 Unaudited Financial Results for the quarter/half year ended 30.09.2022 in Financial Express (English) and Desh Sewak (Punjabi) dated 16.09.2022.
19-11-2022
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