Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Vardhman Polytex Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.11-11-2014
11-11-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Panchsheel Textile Manufacturing Trading Company Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE03-11-2014
Closure of Trading Window
Vardhman Polytex Ltd has informed BSE that the next meeting of the Board of Directors of the Company is scheduled to be held on November 11, 2014, inter alia, to consider and approve the Un-audited Financial Result of the Company for the quarter/ half year ended September 30, 2014.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation and Company code for "Prohibition of Insider Trading", the "Trading Window" for dealing in...30-10-2014
Shareholding Pattern For September 30, 2014
Vardhman Polytex Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Vardhman Polytex Ltd has informed BSE regarding the details of Voting results at the 34th Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.30-09-2014
Outcome of EGM
Vardhman Polytex Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on September 16, 2014.16-09-2014
EGM on Sep 16, 2014
Vardhman Polytex Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on September 16, 2014.09-09-2014
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 24, 2014 to September 30, 2014 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.The company provides E-Voting facility to shareholders, the e-voting starts from 09.00 A.M. (IST) on Wednesday, September 24, 2014 and ends at 6:00 P.M....08-09-2014
Outcome of Board Meeting
Vardhman Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, have discussed and approved the following:- Appointment of Mrs. Rakhi Oswal as Additional Director of the Company w.e.f. August 12, 2014.20-08-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Vardhman Polytex Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199218-08-2014