Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Alma Assets Consultancy Pvt Ltd has submitted the disclosure under Regulation 13(4), 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Vardhman Polytex Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Outcome of AGM
Vardhman Polytex Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on August 29, 2011, inter alia, have approved the following matters by way of passing the ordinary / special resolutions with or without modifications unanimously:1. Adoption of the audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date along with the Reports of the Auditors and Directors thereon.... Financial Results for Jun 30, 2011
Vardhman Polytex Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011. 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 August 25, 2011 to August 29, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 29, 2011. Result of Postal Ballot
Vardhman Polytex Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following resolutions, with requisite majority:1. Special Resolution for providing Corporate Guarantee and Security by pledging of shares in favour of lenders of Oswal F.M. Hammerle Textiles Limited.2. Special Resolution for increase in remuneration of Relative Director.... Notice of Postal Ballot
Vardhman Polytex Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following resolutions:1. To create security by way of pledge of not more than 2,28,16,018 equity shares of Rs. 10 each of OFMH, held / to be held by the Company, in favour of lenders of OFMH notwithstanding that the aggregate of the loans, guarantees or securities so far given or to be given and / or securities so far... Outcome of Board Meeting
Vardhman Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2011 approved a notice for passing following resolutions through postal ballot and to send notices to the shareholders of the Company, which inter-alia includes.Special Resolution u/s 372A of the Companies Act, 1956 for making loans, investments, or giving guarantee or providing any securities beyond the prescribed ceiling of 60%... Buy Back of 3.5 Million Foreign Currency Convertible Bonds (FCCB)
Vardhman Polytex Ltd has informed BSE that that out of total issued Foreign Currency Convertible Bonds (FCCB) of USD 12 million, the company has brought - back the FCCB having face value of USD 3.5 million at discount of 49.88% with a total outflow of USD 1.745 million with the approval of Reserve Bank of India.