VARDHMAN POLYTEX LTD. - 514175 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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, 2020. This is for your information and record please. VARDHMAN POLYTEX LTD. - 514175 - Company Updates
The Management of the company is in active discussion and negotiation with the lender banks and exploring various avenues to work out the debt resolution. The company has requested bankers for resolution of its accounts by way of One Time Settlement (OTS). OTS proposal of the company has been agreed by 80% of total lenders as on date. As and when the OTS is implemented, the stock exchanges shall be updated accordingly. This is for your information and record please. VARDHMAN POLYTEX LTD. - 514175 - Outcome Of Board Meeting Held On 10.07.2020 And Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2020
In terms of the Regulation 30 and other applicable provisions of SEBI LODR, we would like to inform you that the Board in its meeting held today i.e 10th July, 2020 (from 2.00 PM to 4.00 PM) have, inter alia: 1. Approved the Audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2020 Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith, the said financial results together with Auditors' Report thereon and the Statements on Impact of Audit Qualifications for Standalone and Consolidated Audit Reports with modified opinion. 2. Re-appointed M/s Khanna Ashwani & Associates, Company Secretaries, as the Secretarial Auditor for the Financial Year 2020-21. 3. Re-appointed M/s Ramanath Iyer & Co., Cost Accountants as Cost Auditors for the Financial Year 2020-21. VARDHMAN POLYTEX LTD. - 514175 - Outcome Of Board Meeting Held On 10.07.2020 And Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2020
In terms of the Reg 30 and other applicable provisions of SEBI (LODR) Regulations 2015, we would like to inform you that the Board in its meeting held today i.e 10th July, 2020 (from 2.00 PM to 4.00 PM) have, inter alia: 1. Approved the Audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2020 Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith, the said financial results together with Auditors' Report thereon and the Statements on Impact of Audit Qualifications for Standalone and Consolidated Audit Reports with modified opinion. 2. Re-appointed M/s Khanna Ashwani & Associates, Company Secretaries, as the Secretarial Auditor for the Financial Year 2020-21. 3. Re-appointed M/s Ramanath Iyer & Co., Cost Accountants as Cost Auditors for the Financial Year 2020-21. VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Intimation for POSTPONEMENT OF BOARD MEETING
VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve With reference to our letter dated June 22, 2020 regarding intimation of Board Meeting which was scheduled to be held on Monday, 29th June, 2020, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2020, we hereby inform you that the meeting of Board of Directors of the Company has been postponed and is rescheduled to be held on Friday, 10th July, 2020 at the registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana-141123. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the code of Prohibition of Insider Trading adopted by Company, the trading window for dealing in securities of the company shall continue to remain closed until 48 hours after the declaration of financial results for the quarter and year ended on 31st March, 2020. 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 - Board Meeting Intimation for The Audited Financial Results For The Quarter And Year Ended 31St March, 2020
VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve In compliance with the Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is to be held on Monday, 29th June, 2020 at the registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana-141123, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2020. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the code of Prohibition of Insider Trading adopted by Company, the trading window for dealing in securities of the company shall be opened after 48 hours from the declaration of financial results on 29th June, 2020. 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 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
In compliance with Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate obtained from M/s Khanna Ashwani & Associates for the half year ended 31st March, 2020. VARDHMAN POLYTEX LTD. - 514175 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is in continuation to our earlier intimation dated 26th March 2020, regarding suspension all operations at manufacturing units and offices of the company in the wake of the outbreak of novel Coronavirus (COVID-19). In this regard, we would like to inform the Exchanges that the Company has resumed partial manufacturing operations in compliance with requisite statutory guidelines. We are also pleased to inform you that the company is launching new Product line of Personal Protective Equipment (PPE) Kits including anti-viral anti-bacterial masks certified by NABL accredited Lab. The company will manufacture these PPE kits under the Brand name 'WE-SAFE' as licensed manufacturer. In terms of SEBI circular no.SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20 May, 2020, we are in the process of evaluating the impact of the CoVID-19 pandemic on the business, performance and financials and shall disseminate the requisite information as per SEBI advisory soon.