Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Vardhman Polytex Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE15-10-2010
15-10-2010
Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Nightnagle Dealcom Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE11-10-2010
Outcome of Board Meeting
Vardhman Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 21, 2010, has approved the allotment of 13,20,000 Equity Shares of Rs. 10/- each (660000 equity shares at a premium of Rs. 50.50/- per Share & 660000 equity shares at premium of Rs. 46 per Share) to the Financial Investors belonging to the Promoter Group on conversion of Convertible Warrants issued in accordance with Chapter VII of SEBI...24-09-2010
Board Meeting on Sep 21, 2010
Vardhman Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 21, 2010, inter alia. to consider and approve the allotment of Equity Shares to the Warrant holders on conversion of the Warrants.21-09-2010
Outcome of AGM
Vardhman Polytex Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on August 20, 2010, inter alia, have accorded to the following:1. Approval of Annual Accounts.2. Re-appointment of Mr. Ajay Chaudhry as a Director.3. To appoint Auditors for the year 2010-11.4. To Consider and Approve the Re-appointment of Mr. Ashok Oswal as Chairman & Managing Director of the Company....24-08-2010
Financial Results for Jun 30, 2010
Vardhman Polytex Ltd has informed BSE that about the Financial Results for the Quarter ended June 30, 2010.03-08-2010
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 17, 2010 to August 20, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 20, 2010.03-08-2010
Outcome of Board Meeting
Vardhman Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2010, has made the allotment 6,60,000 (six lac sixty thousand only) Convertible Warrants to a Financial Investor (belonging to the Promoter Group) on preferential basis pursuant to SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009....02-07-2010
Board Meeting on July 02, 2010
Vardhman Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2010, inter alia, to consider and approve the allotment of 6,60,000 Convertible Warrants to a Financial Investor (belonging to the Promoter Group) on preferential basis pursuant to SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009.29-06-2010
Outcome of EGM
Vardhman Polytex Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 15, 2010, have considered and approved the Issue of 6,60,000 Convertible Warrants on Preferential Basis.15-06-2010