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VARDHMAN POLYTEX LTD. - 514175 - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING (EGM) OF THE MEMBERS OF THE COMPANY HELD ON MONDAY, 28TH JANUARY, 2019 AT 11:00 AM AT REGISTERED OFFICE OF THE COMPANY AT VARDHMAN PARK, CHANDIGARH ROAD, LUDHIANA -141123

 In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we submit herewith the following in respect to Extraordinary General Meeting of the Company held on Monday, 28th January, 2019 at 11:00 AM at Registered Office of the company at Vardhman Park, Chandigarh Road, Ludhiana -141123 1. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated 29th January, 2019, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.
29-01-2019
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Vardhman Polytex Ltd - 514175 - Proceedings Of Extraordinary General Meeting

 Proceedings of Extraordinary General Meeting of members of the company held on Monday, 28th January, 2019 at 11:00 AM at Registered Office of the company at Vardhman Park, Chandigarh Road, Ludhiana -141123 and concluded at 11:45 AM
28-01-2019
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Vardhman Polytex Ltd - 514175 - Shareholding for the Period Ended December 31, 2018

 Vardhman Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
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VARDHMAN POLYTEX LTD. - 514175 - EGM On 28 January, 2019

 Please find enclosed herewith Notice of Extraordinary General Meeting (EGM) scheduled to be held on Monday, 28th day of January, 2019 at 11:00 AM at registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana, Punjab, India, to transact the Special Business as set out in the notice of EGM. The company has engaged Central Depository Service Limited (CDSL) as the authorized agency to provide E-Voting facility. The E-Voting period shall commence on Friday, 25th January, 2019 at 9:00 AM and shall close on Sunday, 27th January, 2019 at 5:00 PM. For the aforesaid purpose, the company has fixed the cut-off date - 21st January, 2019 as per Rule 20 of Companies (Management and Administration) Rules, 2014 to determine the entitlement of voting rights of members.
18-01-2019
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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 2nd January, 2019, inter alia, took note of the following matters: 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 plan. Meanwhile, the company is in receipt of notices from Punjab National Bank and operational creditors for filing applications with NCLT. Management is making its earnest efforts for resolving these matters and considering the avenues for settlement of the same. As and when the concrete plan is finalized, the stock exchanges shall be updated accordingly.
18-01-2019
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VARDHMAN POLYTEX LTD. - 514175 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
14-01-2019
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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 26th December, 2018, inter alia, approved the following matters: 1. Mr. Adish Oswal has been appointed as Chairman of the company with additional designation as Chief Operating Officer w.e.f 26th December 2018. Now, he has been redesignated as Chairman, Managing Director & Chief Operating Officer of the company. Brief Profile of Mr. Adish Oswal is attached. 2. Board approved the Notice of Extra Ordinary General Meeting scheduled to be held on Monday, 28th January, 2019 at 11.00 AM at the Registered Office of the company at Vardhman Park, Chandigarh Road, Ludhiana. 3. Mr. Sandeep Kumar, Chartered Accountant has been appointed as the Internal Auditor of the Company for the Financial Year 2018-19 pursuant to Section 138 of the Companies Act, 2013. The meeting of Board of Directors commenced at 3.00 PM and concluded at 4.30 PM. This is for your information and record please.
26-12-2018
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Announcement under Regulation 30 (LODR)-Demise

 It is with deep sorrow we intimate the sad demise of Mr. Ashok Kumar Oswal, Chairman & Managing Director of the company on 15 November 2018.
16-11-2018
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Appointment Of Company Secretary & Compliance Officer

 Please take note that the Board of Directors of the company in its meeting held today i.e 12th November, 2018, inter alia, has taken the following decisions. Board appointed Mr.Ajay Kumar Ratra, a Fellow Member of the Institute of Company Secretaries of India (Membership No.FCS4681) as Company Secretary & Compliance Officer of the company w.e.f 12th November, 2018 in accordance with the provisions of Section 203 of the Companies Act, 2013...
12-11-2018
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Outcome of Board Meeting

 Please take note that the Board of Directors of the company in its meeting held today i.e 12th November, 2018, inter alia, has taken the following decisions. 1. Board approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith Unaudited Financial Results...
12-11-2018
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