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VARDHMAN POLYTEX LTD. - 514175 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015 FOR THE QUARTER/YEAR ENDED 31ST MARCH, 2019

 This is to certify that M/s Alankit Assignments Limited, a Category - l, Registrar & Share Transfer Agent (RTA), registered with Securities and Exchange Board of India [SEBI] vide Registration No.:-INR000002532, is the Registrar & Share Transfer Agent (RTA) of Vardhman Polytex Limited (Company) and all activities in relation to physical and electronic share transfer facility are being maintained with them.
11-04-2019
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VARDHMAN POLYTEX LTD. - 514175 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- Ajay K. RatraDesignation :- Company Secretary and Compliance Officer
10-04-2019
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VARDHMAN POLYTEX LTD. - 514175 - Closure of Trading Window

 Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and company code for "Prohibition of Insider Trading", we wish to inform that the trading window for dealing in securities of the company shall remain closed till 48 hours after the announcement of the annual financial results for the financial year ended 31st March, 2019.
03-04-2019
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VARDHMAN POLYTEX LTD. - 514175 - Change In Chief Financial Officer Of The Company [Regulation 30 And Part A Of Schedule III Of SEBI (LODR) Regulations, 2015]

 This is to inform that the Board of Directors of the Company in its meeting held today i.e. 1st April, 2019 has appointed Mr. Apjit Arora as the Chief Financial Officer of the Company w.e.f. 1st April, 2019 in place of Mr. Kuldeep Singla, who has resigned and his resignation has been accepted w.e.f from 31st March, 2019. The brief profile of Mr. Apjit Arora has been enclosed herewith as Annexure I. The meeting of Board of Directors commenced at 3.00 P.M. and concluded at 4.00 P.M. Kindly note and display the notice on your notice board for the information of the members of your exchange and general public.
01-04-2019
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VARDHMAN POLYTEX LTD. - 514175 - Financial Results For The Quarter Ended 31St December, 2018

 Please take note that the Board of Directors of the company in its meeting held today i.e 13th February, 2019, inter alia, has approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith Unaudited Financial Results for the quarter ended 31st December, 2018 along with Limited Review Report thereon by the Statutory Auditors. The meeting of Board of Directors commenced at 04.00 P.M. and concluded at 05.30 P.M.
13-02-2019
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Vardhman Polytex Ltd - 514175 - DISCLOSURE OF INFORMATION UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015

 We may inform you that the Hon'ble High Court of Punjab & Haryana vide order dated 07.02.2019 have directed to maintain status quo in respect of the recovery proceedings initiated by the Banks against the Company. Copy of Court Order is attached.
08-02-2019
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Vardhman Polytex Ltd - 514175 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and company code for "Prohibltion of lnsider Trading", the Trading Window for dealing in securities of the company is closed from 07.02.2019 to till the expiry of 48 hours from the conclusion of the Board Meeting to be held on 13.02.2O19
06-02-2019
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Vardhman Polytex Ltd - 514175 - Board Meeting Intimation for Inter Alia, To Consider And Approve The Un-Audited Financial Results Of The Company For Quarter Ended 31.12.2018.

 VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for quarter ended 31.12.2018. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and company code for "Prohibition of Insider Trading", the Trading Window for dealing in securities of the company is closed from 07.02.2019 to till the expiry of 48 hours from the conclusion of the Board Meeting to be held on 13.02.2O19.
06-02-2019
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Vardhman Polytex Ltd - 514175 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Vardhman Polytex Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
06-02-2019
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Vardhman Polytex Ltd - 514175 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Vardhman Polytex Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-01-2019
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