Board Meetings for VARDMNPOLY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VARDMNPOLY | Vardhman Polytex Limited | 13 Feb 2023 | Financial Results | 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 Monday, 13th February, 2023 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022.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 re-open after 48 hours from the declaration of financial results on 13th February, 2023.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 | 14 Nov 2022 | Financial results | 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 Monday, 14th November, 2022 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the Unaudited Financial Results of the Company for the half year/ quarter ended 30th September, 2022.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 re-open after 48 hours from the declaration of financial results on 14th November, 2022.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 | 12 Aug 2022 | Financial results/Other business matters | 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 Friday, 12th August, 2022 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to:1. Consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022.2. Fix the date, time and venue for convening the Annual General Meeting of the company and matters related to Annual General Meeting.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 re-open after 48 hours from the declaration of financial results on 12th August, 2022.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 | 23 Jun 2022 | Financial results | This is for your kind information that aBoard Meeting was duly convened on 30.05.2022 for the approval of the Financial Results of the Company for the quarter and year ended 31.03.2022. Standalone Financial Results including Statement of Profit and Loss, Statement of Assets and Liabilities, Cash Flow Statement and Annual Consolidated Statement of Profit and Loss were submitted to the Stock Exchanges. Consolidated Statement of Assets and Liabilitiesand Cash Flow statement were not submitted due to reason that subsidiary of the company ceased to exist as on 31.03.2022. But BSE has asked us to submit the consolidated Statement of Assets and Liabilities and Cash Flow Statement in addition to the already submitted financial results for the quarter and year ended 31.03.2022.Accordingly, Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23.06.2022 at the Registered Office of the Company i.e.Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, toconsider and approve the Audited Consolidated Statement of Assets and Liabilities and Cash Flow Statement for the quarter and year ended 31.03.2022. | |
| VARDMNPOLY | Vardhman Polytex Limited | 30 May 2022 | Financial results | Vardhman Polytex Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 inter-alia to consider financial statements for the period ended March 2022. | |
| VARDMNPOLY | Vardhman Polytex Limited | 12 Feb 2022 | Financial Results | Inter alia to consider and approve the Un-audited Financial Results for the period ended December 31, 2021 | |
| VARDMNPOLY | Vardhman Polytex Limited | 13 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| VARDMNPOLY | Vardhman Polytex Limited | 13 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021To fix the date, time and venue for ensuing AGMTo fix the book closure for ensuing AGM | |
| VARDMNPOLY | Vardhman Polytex Limited | 29 Jun 2021 | Financial Results | In compliance with the Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 29th June, 2021 at the registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana-141123, inter alia, to consider and approve the Audited Financial Results for the quarter/ Year ended 31st March, 2021.��Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the code of Prohibition of Insider Trading adopted by Company, the trading window for dealing in securities of the company shall be opened after 48 hours from the declaration of financial results on 29.06.2021.��This is for your information and record please. | |
| VARDMNPOLY | Vardhman Polytex Limited | 12 Feb 2021 | Financial Results | In compliance with the Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 12th February, 2021 at the registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana-141123, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2020.Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the code of Prohibition of Insider Trading adopted by Company, the trading window for dealing in securities of the company shall be opened after 48 hours from the declaration of financial results on 12.02.2021.This is for your information and record please. | |
| VARDMNPOLY | Vardhman Polytex Limited | 12 Nov 2020 | Financial Results | In compliance with the Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2020 at the registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana-141123, inter alia, to consider and approve the Unaudited Financial Results for the half year/ quarter ended 30th September, 2020.Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the code of Prohibition of Insider Trading adopted by Company, the trading window for dealing in securities of the company shall be opened after 48 hours from the declaration of financial results on 12.11.2020.This is for your information and record please. | |
| VARDMNPOLY | Vardhman Polytex Limited | 14 Aug 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended June 30, 2020 and To fix the time, date and venue for convening the ensuing Annual General Meeting of the company. | |
| VARDMNPOLY | Vardhman Polytex Limited | 29 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| VARDMNPOLY | Vardhman Polytex Limited | 12 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| VARDMNPOLY | Vardhman Polytex Limited | 13 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |