Board Meetings for VARDMNPOLY

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
VARDMNPOLYVardhman Polytex Limited02 Jul 2010Allotment of SecuritiesInter alia, to consider and approve the allotment of 6,60,000 Convertible Warrants to a Financial Investor (belonging to a Promoter Group) on preferential basis pursuant to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
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VARDMNPOLYVardhman Polytex Limited08 May 2010Results/OthersInter-alia, to consider and approve the Audited Financial Results for the year ended March 31, 2010 and to consider the issue of Convertible Warrants on Preferential basis pursuant to SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009.
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VARDMNPOLYVardhman Polytex Limited18 Mar 2010Allotment of Warrants on preferential basisInter-alia, to consider and approve the allotment of 6,60,000 Convertible Warrants on Preferential basis.
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VARDMNPOLYVardhman Polytex Limited29 Jan 2010Unaudited Financial Results/OthersInter-alia, to consider and approve the Un-audited Quarterly Financial Results of the Company for the quarter/nine months ended December 31, 2009, and to consider the issue of Convertible Warrants on Preferential basis pursuant to SEBI (Issue of Capital & Dislosure Requirements) Regulations, 2009.
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VARDMNPOLYVardhman Polytex Limited18 Jan 2010Allotment of Equity SharesTo consider the allotment of Equity Shares to the Financial Investors on conversion of Warrants.
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VARDMNPOLYVardhman Polytex Limited28 Oct 2009Unaudited Financial ResultsInter-alia, to consider and approve Un-audited Quarterly Financial Results of the Company for the period ended September 30, 2009.
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VARDMNPOLYVardhman Polytex Limited05 Oct 2009Allotment of WarrantsTo consider the allotment of convertible warrants on preferential basis as per SEBI (Disclosure and Investor Protection) Guidelines, 2000.
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VARDMNPOLYVardhman Polytex Limited31 Jul 2009Unaudited Financial Results/OthersInter-alia, to consider and approve un-audited Financial Results of the Company for the Quarter ended June 30, 2009 and to consider the issue of convertible warrants on prefrential basis as per SEBI ( Disclosure and Investor Protection) Guideliness,2000.
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VARDMNPOLYVardhman Polytex Limited15 Jun 2009Audited Financial Results/Dividend/Othersinter-alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2009, to consider the recommendation of final dividend, if any, to the shareholders of the Company and to consider the issue of convertible warrants on preferential basis as per SEBI (DIP) Guidelines, 2000.
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VARDMNPOLYVardhman Polytex Limited30 Jan 2009Unaudited Financial ResultsInter-alia, to consider and approve Un-audited quarterly/ nine monthly Financial Results of the Company for the period ended December 31, 2008.
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VARDMNPOLYVardhman Polytex Limited30 Oct 2008Unaudited Financial ResultsInter-alia, to consider and approve un-audited quarterly/ half yearly Financial Results of the Company for the period ended September 30, 2008.
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VARDMNPOLYVardhman Polytex Limited31 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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VARDMNPOLYVardhman Polytex Limited14 Jun 2008Audited Financial Results and DividendInter-alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2008 and to consider the declarations of final dividend, if any, to the Shareholders of the Company.
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VARDMNPOLYVardhman Polytex Limited29 Jan 2008Unaudited Financial ResultsInter-alia, to consider and approve Un-audited Financial Results of the Company for the quarter/nine months ended December 31, 2007.
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VARDMNPOLYVardhman Polytex Limited29 Oct 2007Unaudited Results for Qtr & Half year ended Sep 30, 2007-
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Showing page 8 of 9 (134 total items)