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VARDHMAN POLYTEX LTD. - 514175 - Reg. 34 (1) Annual Report

 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 41st Annual General Meeting scheduled to be held on Wednesday 29th September, 2021 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 2020-21.
02-09-2021
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Vardhman Polytex Ltd - 514175 - Annual General Meeting

 Board decided to hold the 41st Annual General Meeting (AGM) of the company on Wednesday, 29th September, 2021 at 11.00 am at Registered Office of the company at Vardhman Park, Chandigarh Road, Ludhiana.
13-08-2021
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Vardhman Polytex Ltd - 514175 - Book Closure For AGM

 Book closure shall be from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of ensuing AGM of the Company.
13-08-2021
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VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.08.2021 And Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2021.

 Board approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. 2. Board decided to hold the 41st Annual General Meeting (AGM) of the company on Wednesday, 29th September, 2021 at 11.00 am at Registered Office of the company at Vardhman Park, Chandigarh Road, Ludhiana. 3. Book closure shall be from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of ensuing AGM of the Company. 4. The Company has fixed the Cut-off date on 22nd September, 2020 (end of day) for the purpose of determining the number of shareholders entitled to vote at the ensuing Annual General Meeting of the Company.
13-08-2021
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VARDHMAN POLYTEX LTD. - 514175 - Financial Results For The Quarter Ended 30.06.2021

 Unaudited Financial Results (both Standalone & Consolidated) of the Company for the quarter ended 30th June, 2021 together with Limited Review Report as approved by Board of Directors in its meeting held on 13-08-2021 are attached.
13-08-2021
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Vardhman Polytex Ltd - 514175 - Board Meeting Intimation for Inter Alia To Consider And Approve The Quarterly Results For The Period Ended 30.06.2021; To Fix Date, Time And Venue Of Ensuing Annual Gerneral Meeting And Other Related Matters.

 VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. 2. Fix the time, date and venue for convening the ensuing Annual General Meeting of the company and matters related to Annual General Meeting. 3. Fix the Book Closure date for the purpose of the 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 13th August, 2021. Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public.
03-08-2021
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VARDHMAN POLYTEX LTD. - 514175 - Shareholding for the Period Ended June 30, 2021

 Vardhman Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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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 30th June, 2021. This is for your information and record please.
14-07-2021
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Vardhman Polytex Ltd - 514175 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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
14-07-2021
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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 is closed for all designated/connected persons of the company and shall reopen after 48 hours from the declaration of financial results for the quarter ended 30.06.2021 Date of Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter ended 30.06.2021 will be intimated in due course. This is for your information and record please.
14-07-2021
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