VARDHMAN POLYTEX LTD. - 514175 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 42nd AGM of Members of the company held on 26.09.2022 at 11 AM at registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana- 141123 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 AGM scheduled to be held on 26.09.2022 in Financial Express (English) and Desh Sewak (Punjabi) dated 03.09.2022. This is for your information and record please. VARDHMAN POLYTEX LTD. - 514175 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for FY 2021-22. This is for your information and record please. VARDHMAN POLYTEX LTD. - 514175 - Regulation 30- Notice Of AGM Dated 26.09.2022
Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Notice of 42nd Annual General Meeting scheduled to be held on Monday, 26th September, 2022 at 11:00 A.M. at registered office of the company situated at Vardhman Park, Chandigarh Road, Ludhiana, Punjab- 141123, containing all the businesses to be transacted at the meeting and Annual Report of the Company for FY 2021-22. This is for your information and record please. VARDHMAN POLYTEX LTD. - 514175 - Notice Of Annual General Meeting Dated 26.09.2022 And Annual Report 2021-22
Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Notice of 42nd Annual General Meeting scheduled to be held on Monday, 26th September, 2022 at 11:00 A.M. at registered office of the company situated at Vardhman Park, Chandigarh Road, Ludhiana, Punjab- 141123, containing all the businesses to be transacted at the meeting and Annual Report of the Company for FY 2021-22. This is for your information and record please. 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 ended 30.06.2022 in Financial Express (English) and Desh Sewak (Punjabi) dated 13.08.2022. This is for your information and record please. VARDHMAN POLYTEX LTD. - 514175 - Status Update On One Time Settlement
Status update on the One Time Settlement (OTS) is given in the attachment. VARDHMAN POLYTEX LTD. - 514175 - Announcement Under Regulation 30
Announcement under Regulation 30 regarding status update on One Time Settlement is attached herewith. VARDHMAN POLYTEX LTD. - 514175 - Annual General Meeting
Board decided to hold the 42nd AGM of the company on Monday, 26.09.2022 at 11:00 AM at Registered office of the company: Vardhman Park, Chandigarh Road, Ludhiana. VARDHMAN POLYTEX LTD. - 514175 - Book Closure For The Purpose Of Annual General Meeting.
Intimation of Book Closure is attached herewith.