Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 38th Annual General Meeting of Vardhman Polytex Limited held on 24th September,201824-09-2018
24-09-2018
Fixes Book Closure for AGM (Cut-off date for e-voting)
Vardhman Polytex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2018 to September 24, 2018 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 24, 2018.04-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspaper publications regarding the Un-Audited Financial Results for the quarter ended 3oth June, 201817-08-2018
OUTCOME OF BOARD MEETING HELD ON 14.08.2018 AND SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2018 .
OUTCOME OF BOARD MEETING HELD ON 14.08.2018 AND SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2018 IN COMPLIANCE WITH REGULATION 30 AND 33 OF THE SEBI (LODR) REGULATIONS, 201514-08-2018
Outcome of Board Meeting
OUTCOME OF BOARD MEETING HELD ON 14.08.2018 AND SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2018 IN COMPLIANCE WITH REGULATION 30 AND 33 OF THE SEBI (LODR) REGULATIONS,2015.14-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publications regarding the notice of Board meeting to be held on 14.08.2018 to consider and approve the Un-audited financial results for the quarter ended 30th June, 2018 of the company. The said Notice for Board meeting was published on 02.08.2018 in the newspapers namely, Economic Times (English) and Desh Sewak (Punjabi)....03-08-2018
Board Meeting Intimation for The Consider And Approve The Un-Audited Financial Results Of The Company For Quarter Ended 30.06.2018
VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Un-audited Financial Results of the Company for quarter ended 30.06.201801-08-2018
Statement Of Deviation Or Variation As Per Requlation 32(1 ) Under SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Quarter Ended 30Th June, 2018
Please find enclosed herewith Statement of Deviation or Variation as per regulation 32(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Quarter ended 30th June, 2018.30-07-2018
DISCLOSURE OF INFORMATION UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS,2015
DISCLOSURE OF INFORMATION UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS,2015.23-07-2018