Change in Directorate
Intimation regarding appointment of Director (Mrs. Manju Oswal) as per Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015.09-09-2017
09-09-2017
Appointment of Statutory Auditor/s
Intimation for change in Auditors as per Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015.09-09-2017
Scrutinizer's Report
Voting Results of 37th Annual General Meeting held on 09th of September, 2017 and Scrutinizer Report.09-09-2017
Updates
Publication of Notice , for Board Meeting to be held on 13.09.2017, in Newspaper on 05.09.2017.05-09-2017
Notice Of Board Meeting
This is to inform you that 207th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th day of September, 2017 at 03:00 P.M., at the Registered Office of the Company at Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the un-audited Financial Result of the Company for the quarter ended 30.06.2017.05-09-2017
Fixes Book Closure for AGM
Vardhman Polytex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2017 to September 09, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 09, 2017.21-08-2017
Publication Of Notice Of Annual General Meeting In Newspaper
This is for your information and record that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that the notice of 37th Annual General Meeting of the Company, information regarding dispatch of Annual Reports to the shareholders, Book Closure and e-voting information has been published in the Newspapers i.e. Economic Times (English) and Desh Sewak (Punjabi) on 18.08.2017.18-08-2017
Notice Of Annual General Meeting, E-Voting Period, Cut Off Date And Scrutinizer
This is to inform you that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 9th September, 2017 at Registered Office of the Company situated at Vardhman Park, Chandigarh Road, Ludhiana - 141123.17-08-2017
Notice Of Book Closure
This is to inform you that pursuant to Regulation 42 and Section 91 of the Companies Act, 2013 and the applicable Rules there under, the Registrar of Members and Share Transfer Books for equity shares of the Company will remain closed from 03.09.2017 to 09.09.2017 (Both days inclusive) for the purpose of 37th Annual General Meeting (AGM) to be held on Saturday, 9th September, 2017.17-08-2017