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VARDHMAN POLYTEX LTD. - 514175 - Notice Of 43Rd AGM And Annual Report 2022-23

 Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we are enclosing herewith notice of 43rd AGM scheduled to be held on Friday, 18.08.2023 at 11:00 A.M at registered office of the company: Vardhman Park, Chandigarh Road, Ludhiana- 141123, containing all the businesses to be transacted at the meeting and Annual Report of the company for FY 2022-23.
25-07-2023
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VARDHMAN POLYTEX LTD. - 514175 - General Update

 Board of Directors in their meeting inter alia have taken the following decisions: 1. Payment of Remuneration to Mr. Adish Oswal, Chairman and Managing Director of the company. 2. Changes in constitution of the Audit Committee and Nomination & Remuneration Committee. Detailed communication is attached herewith.
18-07-2023
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VARDHMAN POLYTEX LTD. - 514175 - Book Closure For Annual General Meeting

 Register of Members and Share Transfer Books of the company will remain closed from 14.08.2023 to 18.08.2023 (both days inclusive) for AGM. Notice of AGM will be submitted in due course.
18-07-2023
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VARDHMAN POLYTEX LTD. - 514175 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Board of Directors have appointed Mrs. Sanchi Taneja as Non Executive Independent Director of the company. Further details are mentioned in the attached file.
18-07-2023
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VARDHMAN POLYTEX LTD. - 514175 - Annual General Meeting

 Board decided to hold 43rd AGM of the company on Friday, 18th August, 2023 at 11:00 A.M at registered office of the company. The notice of AGM will be submitted in due course.
18-07-2023
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VARDHMAN POLYTEX LTD. - 514175 - Board Meeting Outcome for Held On 18Th July, 2023

 Board of Directors of the company in its meeting held today i.e 18th July, 2023, inter alia, have taken the decisions given in the attached file.
18-07-2023
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VARDHMAN POLYTEX LTD. - 514175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we are enclosing herewith the certificate received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the company, for the quarter ended 30th June, 2023.
11-07-2023
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VARDHMAN POLYTEX LTD. - 514175 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
07-07-2023
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VARDHMAN POLYTEX LTD. - 514175 - Closure of Trading Window

 In terms of SEBI (PIT) Regulations, 2015, Trading window will remain closed from 01.07.2023 till 48 hours form the date of declaration of results for the quarter ended 30.06.2023. This is for your information and records.
01-07-2023
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VARDHMAN POLYTEX LTD. - 514175 - Closure of Trading Window

 In terms of SEBI (PIT) Regulations, 2015, Trading window will remain closed from 01.07.2023 till 48 hours form the date of declaration of results for the quarter ended 30.06.2023. This is for your information and records.
01-07-2023
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