Vardhman Polytex Ltd - 514175 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 04, 2019 for Adish Oswal & Others VARDHMAN POLYTEX LTD. - 514175 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
VOTING RESULTS AND SCRUTINIZER REPORT OF 39th ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF THE COMPANY HELD ON WEDNESDAY, 25TH SEPTEMBER, 2019 AT 11:00 AM AT REGISTERED OFFICE OF THE COMPANY AT VARDHMAN PARK, CHANDIGARH ROAD, LUDHIANA -141123 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 39th Annual General Meeting of members of the company held on Wednesday, 25th September, 2019 at 11:00 A.M. at Registered Office of the company at Vardhman Park, Chandigarh Road, Ludhiana -141123 and concluded at 12:30 P.M. Vardhman Polytex Ltd - 514175 - NOTICE OF 39Th ANNUAL GENERAL MEETING AND ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019
Please find enclosed herewith Annual Report for the financial year 2018-19 including Notice of Annual General Meeting (AGM) scheduled to be held on Wednesday, 25th day of September, 2019 at 11:00 AM at registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana, Punjab, India, to transact the Business as set out in the notice of AGM. Company has engaged Central Depository Service Limited (CDSL) as the authorized agency to provide E-Voting facility. The E-Voting period shall commence on Sunday, 22nd September, 2019 at 9:00 AM and shall close on Tuesday, 24th September, 2019 at 5:00 PM. Annual report is also being placed on website of the company i.e. www.vpl.in. This is for your information and record please. Vardhman Polytex Ltd - 514175 - Reg. 34 (1) Annual Report
Please find enclosed herewith Annual Report for the financial year 2018-19 including Notice of Annual General Meeting (AGM) scheduled to be held on Wednesday, 25th day of September, 2019 at 11:00 AM at registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana, Punjab, India, to transact the Business as set out in the notice of AGM. Company has engaged Central Depository Service Limited (CDSL) as the authorized agency to provide E-Voting facility. The E-Voting period shall commence on Sunday, 22nd September, 2019 at 9:00 AM and shall close on Tuesday, 24th September, 2019 at 5:00 PM. Annual report is also being placed on website of the company i.e. www.vpl.in. This is for your information and record please. VARDHMAN POLYTEX LTD. - 514175 - Book Closure For AGM
Book closure shall be from Friday, 20th September, 2019 to Wednesday, 25th September, 2019 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company. Vardhman Polytex Ltd - 514175 - Outcome of Board Meeting
Please take note that the Board of Directors of the company in its meeting held today i.e 10th August, 2019, inter alia, has taken the following decisions. 1. Board approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. 2. Board decided to hold the Annual General Meeting of the company on Wednesday, 25th September, 2019. 3. Book closure shall be from Friday, 20th September, 2019 to Wednesday, 25th September, 2019 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company. 4. The Company has fixed the Cut-off date on 18th September, 2019 (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. The meeting of Board of Directors commenced at 2.30 pm and concluded at 4.15 pm. VARDHMAN POLYTEX LTD. - 514175 - Outcome Of Board Meeting And Financial Results For The Quarter Ended 30Th June 2019
Please take note that the Board of Directors of the company in its meeting held today i.e 10th August, 2019, inter alia, has taken the following decisions. 1. Board approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. 2. Board decided to hold the Annual General Meeting of the company on Wednesday, 25th September, 2019. 3. Book closure shall be from Friday, 20th September, 2019 to Wednesday, 25th September, 2019 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company. 4. The Company has fixed the Cut-off date on 18th September, 2019 (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. The meeting of Board of Directors commenced at 2.30 pm and concluded at 4.15 pm. Vardhman Polytex Ltd - 514175 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 30.06.2019 Matters Related To Ensuing Annual General Meeting
VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2019 and to fix the time, date and venue for convening the ensuing Annual General Meeting of the company and matters related to Annual General Meeting.