Bigul

Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For Quarter/ Half Year Ended 30.09.2018

VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for quarter/ half year ended 30.09.2018. 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...
05-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Director

This is to inform you that the company has received the resignation of Mr. Damanbir Singh Sobti (Independent Director) of the company. The Board of Directors shall take note in the upcoming board meeting of the company.
29-10-2018
Bigul

COMPLIANCE UNDER REGULATION 32 (1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Please find enclosed herewith statement of Deviation or Variation as per Regulation 32(1) for the quarter ended 30th September, 2018 under SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
27-10-2018
Bigul

COMPLIANCE UNDER REGULATION 40(9) AND 40(10) UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

ln compliance with Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2OL5, please find enclosed herewith the compliance certificate obtained from M/s Khanna Ashwani & Associates (Practicing Company Secretary)for the half year ended 30th September, 2018.
27-10-2018
Bigul

COMPLIANCE UNDER REGULATION 7(3) DATED 10TH OCTOBER 2018

Compliance Certificate Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015
27-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 0440 Name of the Signatory :- ADISH OSWALDesignation :- Director
20-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Vardhman Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
19-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 and Part A of the Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Pankaj Agarwal has resigned as Company secretary and Compliance Officer of Vardhman Polytex Limited w.e.f. 29.09.2018.
29-09-2018
Bigul

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
26-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting results as required under Regulation a (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer dated 25th September, 2018, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(a)(xii) of the Companies (Management and Administration) Rules,2014.
26-09-2018
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