Board Meetings for VARDMNPOLY

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
VARDMNPOLYVardhman Polytex Limited13 Aug 2025Board Meeting IntimationVARDHMAN POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 .
VARDMNPOLYVardhman Polytex Limited13 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
VARDMNPOLYVardhman Polytex Limited30 May 2025Board Meeting IntimationVARDHMAN POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended March 2025 .
VARDMNPOLYVardhman Polytex Limited30 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
VARDMNPOLYVardhman Polytex Limited14 Feb 2025Financial ResultsVARDMNPOLY : 14-Feb-2025 : The Company has informed the Exchange that a Board meeting to be held on February 11, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 14, 2025, inter-alia to consider and approve the financial results for the period ended December 31, 2024
VARDMNPOLYVardhman Polytex Limited14 Feb 2025Board Meeting IntimationVARDHMAN POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 .
VARDMNPOLYVardhman Polytex Limited11 Feb 2025Financial ResultsIntimation of baord meeting scheduled to be held on 11.02.2025 inter alia To consider and approve the unaudited financial results for the period ended December 31, 2024
VARDMNPOLYVardhman Polytex Limited11 Feb 2025Board Meeting IntimationVARDHMAN POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 .
VARDMNPOLYVardhman Polytex Limited18 Dec 2024Fund RaisingPursuant to Regulation 29 and other applicable regulations of SEBI (LODR) regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 18th December, 2024 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider fund raising by way of issue of equity shares or any other instrument or security, including warrants or any other eligible securities, through rights issue or preferential issue or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory/ regulatory approvals, as applicable and other related matters
VARDMNPOLYVardhman Polytex Limited18 Dec 2024Board Meeting IntimationVARDHMAN POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 18-Dec-2024 to consider Fund raising.
VARDMNPOLYVardhman Polytex Limited14 Nov 2024Financial ResultsInter alia To consider and approve the financial results for the period ended September 30, 2024
VARDMNPOLYVardhman Polytex Limited14 Nov 2024Board Meeting IntimationVARDHMAN POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 .
VARDMNPOLYVardhman Polytex Limited22 Aug 2024VARDHMAN POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 22-Aug-2024 to consider Other business.Board Meeting Intimation
VARDMNPOLYVardhman Polytex Limited22 Aug 2024Other business mattersto consider and approve the various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, rights entitlement ratio etc.
VARDMNPOLYVardhman Polytex Limited14 Aug 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 and AGM related matters
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