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 September, 2020. VARDHMAN POLYTEX LTD. - 514175 - Compliance Certificate Under Regulation 40 For The Period Ended 30Th September, 2020
Pursuant to Regulation 74 (5) of the SEBI (DP) Regulations, 2018, we are enclosing herewith the certificate for compliance of the above mentioned provision, for the quarter/ Half year ended 30th September, 2020. VARDHMAN POLYTEX LTD. - 514175 - Compliance Certificate Under Regulation 7(3) For The Period Ended 30Th September, 2020
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 quarter/ Half year ended 30th September, 2020. VARDHMAN POLYTEX LTD. - 514175 - Shareholding for the Period Ended September 30, 2020
Vardhman Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here VARDHMAN POLYTEX LTD. - 514175 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 VARDHMAN POLYTEX LTD. - 514175 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vardhman Polytex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here VARDHMAN POLYTEX LTD. - 514175 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that Mrs. Aarti Sharma (DIN: 07156525) has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from 1st October, 2020. The Board of Directors of the Company appreciates her valuable contribution and support during her term as the Director of the Company. VARDHMAN POLYTEX LTD. - 514175 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we submit herewith the following in respect of 40th Annual General Meeting of the Company held on Tuesday, 29th September, 2020 at 04:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 1. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2O15 2. Report of Scrutinizer dated 30th September, 2020, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your kind information and record please. VARDHMAN POLYTEX LTD. - 514175 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the company has appointed Mr. Hardeep Singh (DIN: 08896801) as Additional Director (Non-Executive Independent Director) on the Board of the Company with effect from 30th September, 2020 by passing a circular resolution dated 30th September, 2020. Brief profile of the Appointee: Mr. Hardeep Singh has Diploma in Civil Engineering and Draughtsman. He is multi-skilled person having rich experience of 10 years in civil construction, interior designnig and real estate. This is for your information and record please. VARDHMAN POLYTEX LTD. - 514175 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 40th Annual General Meeting of members of the company held on Tuesday, 29th September, 2020 at 4.30 PM through Video Conferencing and other audio visual means is attached.