Board Meetings for VARDMNPOLY

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
VARDMNPOLYVardhman Polytex Limited31 Jul 2007Unaudited Financial ResultsInter-alia, to consider and approve Un-audited Quarterly Financial Results of the Company for the quarter ended June 30, 2007.
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VARDMNPOLYVardhman Polytex Limited05 Jun 2007Audited Financial Results and DividendInter-alia, to consider and approve audited Financial Results of the Company for the year ended March 31, 2007 and to consider the declaration of final dividend, if any, to the Shareholders of the Company.
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VARDMNPOLYVardhman Polytex Limited03 May 2007Issue of Foreign Currency Convertible BondsInter-alia, to consider and approve the issue of Foreign Currency Convertible Bonds (FCCBs).
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VARDMNPOLYVardhman Polytex Limited16 Mar 2007Interim Dividend/Record date/OthersInteralia to consider and approve the declaration of Interim Dividend, if approved, to the Members of the Company for the financial year 2006-07. Further, March 26, 2007 is fixed as "Record Date" for ascertaining the name of the Shareholders who will be entitled to receive the Interim Dividend, if declared, by the Board of Directors in its meeting. The Company shall commence on and from March 29, 2007 the dispatch of warrants of Interim Dividend, if declared, by the Board of Directors in its meeting.
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VARDMNPOLYVardhman Polytex Limited31 Jan 2007Unaudited Financial Results for the quarter ended Dec 31, 06Inter-alia, to consider and approve Un-audited Quarterly Financial Results of the Company for the quarter/nine months ended December 31,2006.
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VARDMNPOLYVardhman Polytex Limited26 Oct 2006Unaudited Financial ResultsInter-alia, to consider and take on record the Un-audited Quarterly/Half Yearly Financial Results of the Company for the quarter/half year ended September 30,2006.
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VARDMNPOLYVardhman Polytex Limited27 Jul 2006Unaudited Financial Resultsinter - alia, to consider and take on record the Un-audited Quarterly Financial Results of the Company for the quarter ended June 30, 2006.
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VARDMNPOLYVardhman Polytex Limited02 May 2006Audited Financial Results and DividendTo Consider and take on record the Audited Financial Results of the Company for the financial year 2005-2006 and to recommend dividend, if any, for the said financial year.
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VARDMNPOLYVardhman Polytex Limited21 Jan 2006Unaudited Financial ResultsInter-alia, to consider and take on record the Un-audited Nine monthly Financial Results of the Company for the period year ended December 31, 2005.
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VARDMNPOLYVardhman Polytex Limited29 Oct 2005Unaudited half yearly resultsInter-alia, to consider and take on record the Un-audited Half Yearly Financial Results of the Company for the half year ended September 30, 2005.
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VARDMNPOLYVardhman Polytex Limited29 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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VARDMNPOLYVardhman Polytex Limited24 May 2005Audited Financial Results and DividendInter-alia, to consider and take on record the Audited Financial Results of the Company for the financial year 2004-2005 and to recommend dividend, if any, for the said financial year.
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VARDMNPOLYVardhman Polytex Limited31 Jan 2005Unaudited Financial Results/Allotment of SharesInter-alia, to consider and take on record the Unaudited Quarterly/Nine-monthly Financial Results of the company for the period ended December 31,2004 and to consider and approve the allotment of 4346 equity shares on conversion of Detachable Warrants into Equity Shares.
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VARDMNPOLYVardhman Polytex Limited28 Oct 2004Unaudited Financial ResultsTo consider and take on record the unaudited half yearly financial results for the period ended September 30, 2004.
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