Outcome of AGM (Clause 35A)
Vardhman Polytex Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on September 29, 2015, under Clause 35A.30-09-2015
30-09-2015
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 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.18-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Vardhman Polytex Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015.08-08-2015
Closure of Trading Window
Vardhman Polytex Ltd has informed BSE that next meeting of the Board of Directors of the Company is scheduled to be held on August 08, 2015, inter alia, to consider and approve the Un-audited Financial Result of the Company for the quarter ended June 30, 2015.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...30-07-2015
Shareholding Pattern For June 30, 2015
Vardhman Polytex Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.16-07-2015
Resignation of Director
Vardhman Polytex Ltd has informed BSE that Mr. Amit Jain has resigned from the directorship of company w.e.f. June 10, 2015.10-06-2015
Code of Conduct of Fair Disclosure
Vardhman Polytex Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.26-05-2015
Financial Results for March 31, 2015 (Audited)
Vardhman Polytex Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.25-05-2015
Outcome of Board Meeting
Vardhman Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, approved the following matters:1. Appointment of Cost Auditor of the Company for the year 2015-16.2. Ratification of the appointment of S.S. Kothari Mehta & Co. for the year 2015-16.3. The Board of Directors has not recommended any dividend for the financial year 2014-15.25-05-2015