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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 40th Annual General Meeting scheduled to be held on Tuesday 29th September, 2020 at 04:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), containing all the businesses to be transacted at the meeting and Annual Report of the Company for FY 2019-20.
03-09-2020
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VARDHMAN POLYTEX LTD. - 514175 - Outcome Of Board Meeting - Appointment Of Directors, Change In CFO And Internal Auditor

 In compliance with the Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the company in its Meeting held today i.e. 01.09.2020 from 04:00 PM to 05:00 PM, inter alia has taken the following decisions: 1. Mr. Suresh Kumar Banka (DIN: 08847246) has been appointed as an Additional Director - Non-Executive category on the Board of Company with effect from 01.09.2020. 2. Mr. Varun Kumar Choudhary (DIN: 08857201) has been appointed as Additional Director - Non-Executive and Independent category on the Board of Company with effect from 01.09.2020. 3. Mr. R.M. Soni has been appointed as Chief Financial Officer of the company w.e.f 01.09.2020 in place of Mr. Apjit Arora who has resigned due to his personal reasons. 4. Mr. Vijay Arora has been appointed as Internal Auditor of the company w.e.f 01.09.2020 in place of Mr. R.M.Soni who has been given the position of CFO. Scanned copy of letter including the profiles of appointees is attached.
01-09-2020
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VARDHMAN POLYTEX LTD. - 514175 - Book Closure For AGM

 1. Board decided to hold the 40th Annual General Meeting of the company on Tuesday, 29th September, 2020 at 4.30 pm through video conferencing (V/C) / Other Audio Visual Means (OAVM). 2. Book closure shall be from Friday, 25th September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company. 3. The Company has fixed the Cut-off date on 22th September, 2020 (end of day) for the purpose of determining the number of shareholders entitled to vote at the e-voting facility being provided in the ensuing Annual General Meeting of the Company.
14-08-2020
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VARDHMAN POLYTEX LTD. - 514175 - Outcome Of Board Meeting

 1. Board decided to hold the 40th Annual General Meeting of the company on Tuesday, 29th September, 2020 at 4.30 pm through video conferencing (V/C) / Other Audio Visual Means (OAVM). 2. Book closure shall be from Friday, 25th September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company. 3. The Company has fixed the Cut-off date on 22th September, 2020 (end of day) for the purpose of determining the number of shareholders entitled to vote at the e-voting facility being provided in the ensuing Annual General Meeting of the Company. 4. Board has approved the change in Internal Auditor of company. Mr. R.M.Soni has been appointed as Internal Auditor of the Company w.e.f 14th August 2020 in place of Mr. Sandeep Kumar Goyal who has resigned from the position due to his personal reasons.
14-08-2020
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VARDHMAN POLYTEX LTD. - 514175 - Financial Results For The Quarter Ended 30.06.2020 And Outcome Of Board Meeting

 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Unaudited Financial Results (both Standalone & Consolidated) of the Company for the quarter ended 30th June, 2O2O together with Limited Review Report as approved by Board of Directors in its meeting held on 14-08-2020. Outcome of board meeting is also attached.
14-08-2020
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VARDHMAN POLYTEX LTD. - 514175 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVARDHMAN POLYTEX LTD. 2CINL17122PB1980PLC004242 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 485.79 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ajay Kumar Ratra Designation: Company Secretary and Compliance Officer EmailId: ajay.ratra@vpl.in Name of the Chief Financial Officer: Apjit Arora Designation: Chief Financial Officer EmailId: apjit.arora@vpl.in Date: 12/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-08-2020
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VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2020 And To Fix The Time, Date And Venue For Convening The Ensuing Annual General Meeting.

 VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 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 lnsider Trading", the Trading Window''for dealing in securities of the company shall re-open after 48 hours from the declaration of financial results on 14th August,2020.
07-08-2020
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VARDHMAN POLYTEX LTD. - 514175 - Disclosure Of Related Party Transactions During The Half Year Ended 31.03.2020

 In compliance with Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby submit the consolidated details of Related Party Transactions entered during the half year ended 31.03.2020 in accordance with applicable accounting standard. This is for your information and record please.
25-07-2020
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VARDHMAN POLYTEX LTD. - 514175 - Shareholding for the Period Ended June 30, 2020

 Vardhman Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
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VARDHMAN POLYTEX LTD. - 514175 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to clause 3(B) (III) of SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing the Annual Secretarial Compliance Report of the company for Financial Year ended March 31, 2020 issued by M/s Khanna Ashwani and Associates, Practicing Company Secretary. You are requested to take the above on record.
15-07-2020
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