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VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Intimation for Inter Alia, To Consider And Approve The Audited Financial Results Of The Company For The Quarter/Year Ended 31St March, 2022

 VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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, 30th May, 2022 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, 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 30th May, 2022. Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public.
12-05-2022
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VARDHMAN POLYTEX LTD. - 514175 - Intimation Under Regulation 30- One Time Settlement With One Of The Consortium Member Banks I.E., Bank Of India

 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 Bank of India (One of the Consortium member Bank). The company has made final payment of OTS to Bank of India on 21.04.2022. The requisite details as per circular dated September 09, 2015 is given in the attached letter dated 22.04.2022
22-04-2022
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VARDHMAN POLYTEX LTD. - 514175 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Adish Oswal & Manju Oswal
18-04-2022
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VARDHMAN POLYTEX LTD. - 514175 - CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED 31.03.2022

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate for compliance of the above mentioned provision, for the year ended 31st March, 2022.
18-04-2022
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VARDHMAN POLYTEX LTD. - 514175 - CERTIFICATE UNDER REGULATION 40 OF SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2022

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the compliance certificate obtained from M/s Khanna Ashwani & Associates (Practicing Company Secretary), for the year ended 31st March, 2022.
13-04-2022
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VARDHMAN POLYTEX LTD. - 514175 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
12-04-2022
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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 March, 2022.
12-04-2022
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VARDHMAN POLYTEX LTD. - 514175 - Intimation Under Regulation 30- Assignment Of Debt

 In compliance of the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the company has received today a communication from Phoenix ARC Private Limited ('Phoenix') vide which it has notified to the company that pursuant to the Assignment Agreement dated 30.03.2022 with Union Bank of India has absolutely assigned and transferred to Phoenix, the debt due and payable by the company together with all underlying securities interests thereto and all their rights, title and interests in all agreements, deeds and documents in relation to or about the said debt.
08-04-2022
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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
07-04-2022
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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, 01.04.2022 till 48 hours after the declaration of financial results for the Quarter/Year ending 31.03.2022 Date of Board Meeting of the Company for consideration and declaration of the Financial Results for the Quarter/Year ending 31.03.2022 will be intimated in due course.
01-04-2022
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