VARDHMAN POLYTEX LTD. - 514175 - Announcement under Regulation 30 (LODR)-Change in Directorate
Changes in Board of Directors of the company and committees thereof is attached herewith.12-08-2022
12-08-2022
VARDHMAN POLYTEX LTD. - 514175 - Financial Results For The Quarter Ended 30.06.2022
Financial Results for the Quarter ended 30.06.2022 as approved in Board Meeting held on 12.08.2022 are attached herewith12-08-2022
VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12.08.2022
Outcome of Board Meeting held on 12.08.2022 is attached herewith.12-08-2022
VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Intimation for Inter Alia To Consider And Approve The Quarterly Results For The Quarter Ended 30 June 2022.
VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2022; Fix the date, time and venue for convening the Annual General Meeting of the company and matters related to Annual General Meeting. 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 12th August, 2022. Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public.02-08-2022
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 legal heir of the shareholder has reported to the company regarding loss of share certificates and has also requested to issue duplicate share certificates in lieu thereof.28-07-2022
VARDHMAN POLYTEX LTD. - 514175 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ajay K RatraDesignation :- Company Secretary and Compliance Officer11-07-2022
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 30th June, 2022. This is for your information and record please.11-07-2022
VARDHMAN POLYTEX LTD. - 514175 - Intimation Under Regulation 30 - One Time Settlement With One Of The Consortium Member Banks I.E., Jammu And Kashmir Bank
In compliance of 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 Jammu and Kashmir Bank (One of the Consortium Member Bank) in respect of credit facilities availed by company. The company has accepted OTS proposal and committed to act as per terms of proposal. The requisite details as per circular dated September 09, 2015 is attached herewith.08-07-2022
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 securities06-07-2022
VARDHMAN POLYTEX LTD. - 514175 - Intimation Under Regulation 30- One Time Settlement With One Of The Consortium Member Bank- Punjab National Bank
In compliance of the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the company has made One Time Settlement (OTS) with Punjab National Bank (One of the Consortium Member Bank). The company has made final payment of OTS to Punjab National Bank on 29.06.2022. The requisite details as per circular dated September 09, 2015 is attached herewith29-06-2022