Board Meetings for VARDMNPOLY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VARDMNPOLY | Vardhman Polytex Limited | 10 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| VARDMNPOLY | Vardhman Polytex Limited | 24 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| VARDMNPOLY | Vardhman Polytex Limited | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| VARDMNPOLY | Vardhman Polytex Limited | 12 Nov 2018 | Financial Results | inter alia, to consider and approve the Un-audited Financial Results of the Company for quarter/half year ended September 30, 2018. | |
| VARDMNPOLY | Vardhman Polytex Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| VARDMNPOLY | Vardhman Polytex Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| VARDMNPOLY | Vardhman Polytex Limited | 14 Feb 2018 | Results | To consider and approve the Un-audited Financial Result of the Company for the quarter ended December 31, 2017. | |
| VARDMNPOLY | Vardhman Polytex Limited | 13 Dec 2017 | Results | inter alia, to consider and approve the Un-audited Financial Result of the Company for the quarter/half year ended September 30, 2017. | |
| VARDMNPOLY | Vardhman Polytex Limited | 24 Nov 2017 | Others | To consider the General and Administrative matters. | - |
| VARDMNPOLY | Vardhman Polytex Limited | 13 Sept 2017 | Results | Inter alia, to consider and approve the un-audited Financial Result of the Company for the quarter ended June 30, 2017. | |
| VARDMNPOLY | Vardhman Polytex Limited | 12 Aug 2017 | Others | (1) To ascertain quorum of the meeting .(2). To confirm/ take note of the minutes of various meetings. Board Meeting dated May 29, 2017 Audit Committee Meeting May 29, 2017 Resolution by circulation dated May 15, 2017 Resolution by circulation dated July 17, 2017 Board Meeting Minutes of Subsidiary Company (FMH) dated May 23 , 2017.(3). To take note of the action taken report on previous Board Meeting items.(4). To take note of the status of transfers, complaints/ request and dematerialisation during the quarter ended June 30, 2017.(5). To take note of the certificates/ reports received under SEBI regulations for the quarter ended June 30, 2017.(6). To approve the Contracts entered pursuant to Section 188 of the Companies Act, 2013 during the quarter ended June 30, 2017. (7). To modify the authorisation for dealing in banking powers on behalf of Vardhman Polytex Limited, Nalagarh.(8) To modify the authorisation for dealing with Directorate General of Foreign Trade (DGFT) on the behalf of Vardhman Polytex Limited.(9). To consider & recommend the appointment of Statutory Auditor of the Company.(10). To consider and approve the appointment of Mrs. Manju Oswal as Woman Director of the Company.(11). To consider and approve issue of duplicate share certificate .(12) To consider and approve the Directors' Report and Corporate Governance Report to the shareholders of the Company.(13). To fix the Book Closure Period, Date of 37th Annual General Meeting and to approve the Notice & Agenda for the said meeting. Any other item with the permission of the Chair. | |
| VARDMNPOLY | Vardhman Polytex Limited | 29 May 2017 | Results | Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2017. | |
| VARDMNPOLY | Vardhman Polytex Limited | 13 Feb 2017 | Results | inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/Nine months ended December 31, 2016. | |
| VARDMNPOLY | Vardhman Polytex Limited | 11 Nov 2016 | Results | inter alia, to consider and approve the Un-audited Financial Result of the Company for the quarter/half year ended September 30, 2016. | |
| VARDMNPOLY | Vardhman Polytex Limited | 12 Aug 2016 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2016. |