VARDHMAN POLYTEX LTD. - 514175 - Alteration Of Capital Clause Of MOA Consequent Upon Subdivision Of Equity Shares
Disclosure regarding alteration of capital clause of MOA consequent upon subdivision of equity shares is attached.28-03-2024
28-03-2024
VARDHMAN POLYTEX LTD. - 514175 - Announcement Under Regulation 30- Sale Or Otherwise Dispose Of The Inefficient, Obsolete And Redundant Plant And Machinery Situated At Bathinda Unit Of The Company
Disclosure regarding sale or otherwise disposal of inefficient, obsolete and redundant plant and machinery situated at Bathinda Unit of the company is attached.28-03-2024
VARDHMAN POLYTEX LTD. - 514175 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure for appointment of Mr. Rohit Jain as an Additional Director in the category of Non- Executive Independent Director of the company is attached.28-03-2024
VARDHMAN POLYTEX LTD. - 514175 - Announcement Under Regulation 30
Outcome of board meeting held on 28-03-2024: 1. Subdivision of equity shares 2. Alteration of Capital Clause in MOA 3. Sale or otherwise dispose of the inefficient, obsolete, redundant plant and machinery situated at Bathinda unit of the company. 4. Appointment of Mr. Rohit Jain as Independent Director. 5. Reconstitution of Committees 6. Approval of notice of Postal Ballot.28-03-2024
VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Outcome for Sub-Division Of Equity Shares
Outcome of board meeting is attached.28-03-2024
VARDHMAN POLYTEX LTD. - 514175 - Closure of Trading Window
In terms of SEBI (PIT) Regulations, 2015 the Trading Window for dealing in securities of the company will remain closed for all designated persons as defined under code of conduct adopted by the company from 01.04.2024 till 48 hours after the declaration of financial results for the quarter/ year ending 31.03.202426-03-2024
VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Intimation for Sub-Division/ Split Of Shares Of The Company
VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 28th March, 2024 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the Sub-division/ split of shares of the company having face value of Rs. 10 per share, fully paid-up, in such manner as the board may determine, subject to the approval of shareholders of the company. Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and company code for 'Prohibition of Insider Trading", the Trading Window for dealing in securities of the company shall remain closed from 12.03.2024 till 48 hours from the declaration of outcome of Board Meeting on 28th March, 2024. Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public.11-03-2024
VARDHMAN POLYTEX LTD. - 514175 - Intimation Under Reg- 30: Closure Of Operations At Manufacturing Unit Located At Bathinda
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding closure of operations at manufacturing unit of the company located at Bathinda is enclosed herewith.06-03-2024
VARDHMAN POLYTEX LTD. - 514175 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure pursuant to regulation 39(3) of SEBI (LODR) Regulations, 2015 is being attached herewith regarding Duplicate Share Certificate.16-02-2024
VARDHMAN POLYTEX LTD. - 514175 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the newspaper publication of financial results for the quarter ended 31.12.202315-02-2024