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VARDHMAN POLYTEX LTD. - 514175 - Intimation Uner Reg-30- One Time Settlement With One Of The Consortium Member Bank- Indian Bank

 In compliance of the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, it is herebv informed that the company has made one Time settlement with Indian Bank (one of the consortium Member Bank). The company has made final payment of OTS to Indian Bank on 29.06.2022. The requisite details as per circular dated September 09, 2015 is attached herewith.
29-06-2022
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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 Friday, 01.07.2022 till 48 hours after the declaration of financial results for the Quarter ending 30.06.2022 Date of Board Meeting of the Company for consideration and declaration of the Financial Results for the Quarter ending 30.06.2022 will be intimated in due course. This is for your information and record please.
29-06-2022
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VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Outcome for Outcome Of Board Meeting

 This is in continuation to our earlier communication dated 30.05.2022 vide which we have submitted to the stock exchanges the audited Financial Results for the quarter & Year ended 31.03.2022 including Audited Standalone Statement of Profit and Loss, Statement of Assets & Liabilities, Cash Flow Statement, Standalone Audit Report, Standalone Statement on Impact of Audit Qualification, Consolidated Audit Report, Annual Consolidated Statement of Profit & Loss and Consolidated Statement on Impact of Audit Qualification. Consolidated Statement of Assets & Liabilities and Cash Flow statement were not submitted due to reason that subsidiary of the company ceased to exist as on 31.03.2022. But, Stock Exchange has asked us to submit the consolidated Statement of Assets & Liabilities and consolidated Cash Flow Statement in addition to the already submitted financial results (as stated above) for the year ended 31.03.2022. Accordingly, outcome of board meeting held today is attached.
23-06-2022
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VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Intimation for Consideration And Approval Of The Audited Consolidated Statement Of Assets And Liabilities And Cash Flow Statement For The Quarter And Year Ended 31.03.2022.

 VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2022 ,inter alia, to consider and approve This is for your kind information that a Board Meeting was duly convened on 30.05.2022 for the approval of the Financial Results of the Company for the quarter and year ended 31.03.2022. Standalone Financial Results including Statement of Profit and Loss, Statement of Assets and Liabilities, Cash Flow Statement and Annual Consolidated Statement of Profit and Loss were submitted to the Stock Exchanges. Consolidated Statement of Assets and Liabilities and Cash Flow statement were not submitted due to reason that subsidiary of the company ceased to exist as on 31.03.2022. But BSE has asked us to submit the consolidated Statement of Assets and Liabilities and Cash Flow Statement in addition to the already submitted financial results for the quarter and year ended 31.03.2022. Accordingly, Intimation of Board Meeting scheduled to be held on Thursday, 23.06.2022 at the Registered Office is attached.
17-06-2022
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VARDHMAN POLYTEX LTD. - 514175 - Disclosure Of Related Party Transactions During The Half Year Ended 31.03.2022

 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 31.03.2022.
11-06-2022
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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 Audited Financial Results for the quarter and year ended 31.03.2022 in Financial Express (English) and Desh Sewak (Punjabi) dated 01.06.2022. This is for your information and record please.
01-06-2022
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Annual report for Vardhman Polytex Ltd. for FY-2022
31-05-2022
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VARDHMAN POLYTEX LTD. - 514175 - Financial Results For The Quarter And Year Ended 31.03.2022

 In terms of the Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board in its meeting held today i.e Monday, 30th May, 2022 has, inter alia: 1. Approved the Audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2022. Please find enclosed herewith, the said financial results together with Auditors' Report thereon and the Statements on Impact of Audit Qualifications for Standalone and Consolidated Audit Reports with modified opinion. The meeting of Board of Directors commenced at 3.30 pm and concluded at 4.00 pm
30-05-2022
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VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Outcome for FINANCIAL RESULTS FOR THE PERIOD ENDED 31/03/2022 AND OUTCOME OF BOARD MEETING

 We would like to inform you that the Board in its meeting held today i.e Monday, 30th May, 2022 has, inter alia: 1. Approved the Audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2022. Please find enclosed herewith, the said financial results together with Auditors' Report thereon and the Statements on Impact of Audit Qualifications for Standalone and Consolidated Audit Reports with modified opinion. 2. Re-appointed M/s Khanna Ashwani & Associates, Company Secretaries, as the Secretarial Auditor for the Financial Year 2022-23. 3. Re-appointed M/s Ramanath Iyer & Co., Cost Accountants as Cost Auditors for the Financial Year 2022-23. 4. Re-appointed M/s SCV and Co. LLP, Chartered Accountants as Internal Auditor of the company for the Financial Year 2022-23. The meeting of Board of Directors commenced at 3.30 pm and concluded at 4.00 pm
30-05-2022
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VARDHMAN POLYTEX LTD. - 514175 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A (2) of SEBI (LODR) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report of the company for Financial Year ended March 31, 2022 issued by M/s Khanna Ashwani and Associates, Practicing Company Secretary. You are requested to take the above on record.
13-05-2022
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