Board Meetings for VARDMNPOLY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VARDMNPOLY | Vardhman Polytex Limited | 14 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 and AGM related matters | |
| VARDMNPOLY | Vardhman Polytex Limited | 27 May 2024 | VARDHMAN POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| VARDMNPOLY | Vardhman Polytex Limited | 27 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 | |
| VARDMNPOLY | Vardhman Polytex Limited | 28 Mar 2024 | VARDHMAN POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 28-Mar-2024 to consider Stock split. | Board Meeting Intimation | |
| VARDMNPOLY | Vardhman Polytex Limited | 28 Mar 2024 | Stock Split | Pursuant 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 Thursday, 28th March, 2024 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the Sub-division/ split of shares of the company having face value of Rs. 10 per share, fully paid-up, in such manner as the board may determine, subject to the approval of shareholders of the company.Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and company code for Prohibition of Insider Trading", the Trading Window for dealing in securities of the company shall remain closed from 12.03.2024 till 48 hours from the declaration of outcome of Board Meeting on 28th March, 2024.Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public. | |
| VARDMNPOLY | Vardhman Polytex Limited | 13 Feb 2024 | VARDHMAN POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Fund raising. | Board Meeting Intimation | |
| VARDMNPOLY | Vardhman Polytex Limited | 13 Feb 2024 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2023 and Fund Raising | |
| VARDMNPOLY | Vardhman Polytex Limited | 09 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| VARDMNPOLY | Vardhman Polytex Limited | 09 Nov 2023 | VARDHMAN POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| VARDMNPOLY | Vardhman Polytex Limited | 08 Aug 2023 | VARDHMAN POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| VARDMNPOLY | Vardhman Polytex Limited | 08 Aug 2023 | Financial Results | 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 inter-alia to consider and approve the Unaudited Financial Results of the company for the period ended Jun 30, 2023. | |
| VARDMNPOLY | Vardhman Polytex Limited | 30 May 2023 | Financial Results | To consider and approve the Audited Financial Results for the quarter/year ended March 31, 2023 | |
| VARDMNPOLY | Vardhman Polytex Limited | 30 May 2023 | VARDHMAN POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| VARDMNPOLY | Vardhman Polytex Limited | 18 May 2023 | VARDHMAN POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 18-May-2023 to consider Fund raising. | Board Meeting Intimation | |
| VARDMNPOLY | Vardhman Polytex Limited | 18 May 2023 | Fund Raising | To consider Fund Raising- Pursuant 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 Thursday, 18th May, 2023 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 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.Further in continuation to our earlier communication dated 29.03.2023 pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and company code for Prohibition of Insider Trading", the Trading Window for dealing in securities of the company is closed till 48 hours from the declaration of financial results for the quarter and year ended 31.03.2023. Hence, the trading window shall be closed even in respect of the aforesaid proposals in accordance with applicable laws. |