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 from Saturday, 01.01.2022 till 48 hours after the declaration of financial results for the quarter ending 31.12.2021 Date of Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter ending 31.12.2021 will be intimated in due course. VARDHMAN POLYTEX LTD. - 514175 - Disclosure Under Regulation 30- Appointment Of Independent Director And Change In The Constitution Of Committees Of Directors
Mr. Sandeep Mehta has been appointed as Additional Director under category of Non Executive Independent Director of the company in the board meeting held today i.e., 24.12.2021 to hold office of director till the conclusion of ensuing Annual General Meeting. VARDHMAN POLYTEX LTD. - 514175 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that Mr. Harpal Singh, Independent Director has tendered his resignation from position of Independent Director of the company with immediate effect due to his other professional commitments as mentioned in the enclosed resignation letter dated 21.12.2021. It was also declared by Mr. Singh in his resignation letter that there is no other material reason for resignation other than mentioned in it. The details required pursuant to Regulation 30 of Listing Regulations read with SEBI Circular dated 09.09.2015 are as follows: Sr. No. Particulars Details 1. Reason for change Resignation by Mr. Harpal Singh due to his other professional commitments 2. Date of cessation 21.12.2021 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationship between director (in case of Appointment) Not Applicable This is for your information and record please. VARDHMAN POLYTEX LTD. - 514175 - Dissolution/Liquidation Of Wholly Owned Overseas Subsidiary
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that FM Hammerle Verwaltungs, Gmbh, Austria, a Wholly Owned Overseas Subsidiary of the Company, incorporated under the law of Austria, has been liquidated. It may be noted that this Company was not a material subsidiary. Consequent to the liquidation, FM Hammerle Verwaltungs, Gmbh, Austria, ceased to be the subsidiary of the Company. The details required pursuant to Regulation 30 of Listing Regulations are enclosed herewith as 'Annexure A'. 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/half year ended 30.09.2021 in Financial Express (English) and Desh Sewak (Punjabi) dated 14.11.2021. This is for your information and record please. VARDHMAN POLYTEX LTD. - 514175 - Change In Internal Auditor
Board has appointed M/s SCV and Co. LLP, Chartered Accountants as Internal Auditor of the company in place of Mr. Vijay Arora who has resigned from the post of Internal Auditor of the company due to his pre-occupation in other assignments. VARDHMAN POLYTEX LTD. - 514175 - Financial Results For The Quarter Ended 30.09.2021
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith the Unaudited Financial Results (both Standalone & Consolidated) of the Company for the quarter/ half year ended 30th September, 2021 together with Limited Review Report thereon. VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 13.11.2021
We hereby inform you that the board of directors of the company at its meeting held today i.e., Saturday, 13th November, 2021 has, inter alia: 1) Approved Unaudited Financial Results (both Standalone and Consolidated) for the quarter/ half year ended 30th September, 2021 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 (both Standalone & Consolidated) of the Company for the quarter/ half year ended 30th September, 2021 together with Limited Review Report thereon. 2) Appointed M/s SCV and Co. LLP, Chartered Accountants as Internal Auditor of the company in place of Mr. Vijay Arora who has resigned from the post of Internal Auditor of the company due to his pre-occupation in other assignments. The meeting of Board of Directors commenced at 11.00 AM and concluded at 11.45 AM. Vardhman Polytex Ltd - 514175 - Board Meeting Intimation for Inter Alia To Consider And Approve The Un-Audited Financial Results For The Quarter/Half Year Ended 30.09.2021
VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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 Saturday, 13th November, 2021 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/half year ended 30th September, 2021. 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 November, 2021. Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public. 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 is in receipt of letter dated 13.10.2021 on 18.10.2021 from Phoenix ARC Private Limited (Trustee of Phoenix Trust FY22-11) ('Phoenix') vide which it has notified to the company that pursuant to the Assignment Agreement dated 27.09.2021 Canara Bank 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. This is for your Information and Record please.