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Vardhman Polytex Ltd - 514175 - Disclosure Of Details On Payment Of Interest/Repayment Of Principal Amount Of Loan From Banks/Financial Institution And Unlisted Debt Securities

With reference to SEBI circular No. 'SEBI/HO/CFD/CMD1/CIR/P/2019/140' dated 21.11.2019, we are enclosing herewith the status of payment of interest /repayment of principal amount of loan from banks or financial institution.
07-01-2020
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VARDHMAN POLYTEX LTD. - 514175 - Closure of Trading Window

In terms of trading restrictions placed by the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Designated Persons formulated in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed from Wednesday, January 1, 2020 till 48 hours after the declaration of financial results for the quarter and nine months ending December 31, 2019.
01-01-2020
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Vardhman Polytex Ltd - 514175 - Disclosure Of Related Party Transactions During The Half Year Ended 30.09.2019

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 30.09.2019 in accordance with applicable accounting standard.
23-11-2019
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Vardhman Polytex Ltd - 514175 - Outcome Of Board Meeting Held On 13.11.2019 And Submission Of Unaudited Financial Results For The Quarter/Half Year Ended 30Th September, 2019

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we, hereby, inform you that the Board of Directors of the Company at its meeting held today i.e on Wednesday, 13th November, 2019 has, inter alia, approved Unaudited Financial Results (both Standalone & Consolidated) of the Company for the quarter/ half year ended 30th September, 2019 alongwith Limited Review Report thereon as received from the Statutory Auditors of the company. Pursuant to 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/ half year ended 30th September, 2019 together with Limited Review Report thereon. The meeting of Board of Directors commenced at 5.30 pm and concluded at 6.45 pm. Kindly take the above on your record.
13-11-2019
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Vardhman Polytex Ltd - 514175 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.09.2019

VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30.09.2019. Further pursuant to SEBI (Prohibition of lnsider Trading) Regulation, 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 13.11.2019.
06-11-2019
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VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.09.2019

VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30.09.2019. Further pursuant to SEBI (Prohibition of lnsider Trading) Regulation, 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 13.11.2019.
06-11-2019
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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 Kiranpreet Kaur & Associates (Practicing Company Secretary) for the half year ended 30th September, 2019.
23-10-2019
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Vardhman Polytex Ltd - 514175 - Shareholding for the Period Ended September 30, 2019

Vardhman Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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VARDHMAN POLYTEX LTD. - 514175 - Statement Of Investor Complaints For The Quarter Ended September 2019

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
15-10-2019
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Vardhman Polytex Ltd - 514175 - Compliance Certificate For The Period Ended 30.09.2019

Compliance certificate pursuant to regulation 7(3) of SEBI (LODR) Regulations, 2015 is attached.
11-10-2019
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