VARDHMAN POLYTEX LTD. - 514175 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with the provisions of the SEBI (LODR) Regulations, 2015 and Companies Act, 2013, we are enclosing herewith the Voting Results and Scrutinizer''s Report regarding 43rd AGM held on Friday, 18th August, 2023 at the registered office of the company: Vardhman Park, Chandigarh Road, Ludhiana- 141123. VARDHMAN POLYTEX LTD. - 514175 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Proceedings of AGM dated 18th August, 2023 is being attached herewith. VARDHMAN POLYTEX LTD. - 514175 - Results- Financial Results For The Quarter Ended 30Th June, 2023
Unaudited Financial Results for the quarter ended 30.06.2023 alongwith Limited Review Report thereon as received from Statutory Auditor of the company. VARDHMAN POLYTEX LTD. - 514175 - Statement Of Deviation Under Regulation 32 Of SEBI LODR 2015
Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the statement of Deviation regarding usage of funds raised through preferential issue of convertible warrants. VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Outcome for Held On 08.08.2023
In compliance of Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Outcome of Board meeting held on today, 08.08.2023 to consider and approve interalia the Unaudited Financial Results for the quarter ended 30.06.2023 alongwith Limited Review Report thereon as received from the statutory Auditor of the company. VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended 30.06.2023
VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Unaudited Financial Results of the company for the period ended Jun 30, 2023. Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations, 2015 we are enclosing herewith the intimation of Board Meeting of the company scheduled to be held on Tuesday, 08.08.2023 at the registered office: Vardhman Park, Chandigarh Road, Ludhiana. VARDHMAN POLYTEX LTD. - 514175 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we are enclosing herewith the newspaper publication of the notice of 43rd AGM scheduled to be held on 18.08.2023 in Financial Express (English) and Desh Sewak (Punjabi) dated 27.07.2023. VARDHMAN POLYTEX LTD. - 514175 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Annual Report for the FY 2022-23. VARDHMAN POLYTEX LTD. - 514175 - Regulation 30- Notice Of AGM Dated 18.08.2023
Pursuant to Regulation 30 read with regulation 34 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Notice of 43rd AGM scheduled to be held on Friday, 18.08.2023 at 11:00 A.M at the registered office: Vardhman Park, Chandigarh Road, Ludhiana- 141123, containing all the businesses to be transacted at the meeting and Annual Report of the company for the FY 2022-23.
