Outcome of Board Meeting
Outcome of BM 29.05.201729-05-2017
Change in Directorate
This, is to inform you that Mrs. Rakhi Oswal, Non- Executive Director of the Company, due to personal reasons, has resigned from the Board of the Company with effect from 15th May,2017.Notice Of Board Meeting Of Vardhman Polytex Limited To Be Held On Monday, 29.05.2017
Pursuant to Regulation 29 and other applicable regulations of SEBI (LODR) regulations, 2015, this is to inform you that the 205th Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th day of May, 2017 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the Audited Financial Result of the Company for the year ended 31.03.2017.Regulation 7 (3) Of The Securities Ond Exchange Board Of India (Listlng Obligatlon And Dlsclosure Requirements) Regulations, 2015
Regulation 7 (3) of the Securities ond Exchange Board of India (Listlng Obligatlon and Dlsclosure Requirements) Regulations, 2015Shareholding for the Period Ended March 31, 2017
Vardhman Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click hereCompliance Under Regulation 13(3) Of SEBI (LODR) Regulations, 2015.
The status of the complaints from shareholders as on 31.03.2017 is given in the attached file.Intimation of Analyst meet / Visit
Vardhman Polytex Ltd has informed BSE that regarding "Intimation of Analyst meet / Visit".