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Year archive

Vardhman Polytex Ltd. — 2023 filings

All 135 regulatory filings released by Vardhman Polytex Ltd. (VARDMNPOLY) in 2023, sourced directly from the official regulator.

135 Filings
2023 Period
2023 filings (135)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-28 English
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 we are hereby enclosing intimation for closure of Trading Window.
Regulatory Filings
2023-12-28 English
Updates
Regulatory Filings
2023-12-27 English
With reference to Regulation 30 of SEBI LODR we are enclosing herewith disclosure for change in senior management personnel of the company.
Regulatory Filings
2023-12-27 English
Updates
Board/Management Information
2023-12-20 English
Pursuant to the Regulation 30 of the SEBI LODR we are submitting herewith the disclosure for change in Senior Management Personnel of the company.
Board/Management Information
2023-12-20 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-10 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the newspaper publication of Financial Results for the quarter/ half year ended 30.09.2023.
Regulatory Filings
2023-11-10 English
Disclosure of Related Party Transactions for the half year ended 30.09.2023 is enclosed.
Regulatory Filings
2023-11-10 English
Related Party Transactions
Regulatory Filings
2023-11-09 English
Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 we are enclosing herewith Statement of Deviation for the quarter ended 30.09.2023
Capital/Financing Update
2023-11-09 English
Financial results for the quarter ended 30.09.2023 approved in board meeting held on 09.11.2023 are enclosed herewith.
Interim / Quarterly Report
2023-11-09 English
Financial Result Updates
Interim / Quarterly Report
2023-11-09 English
In compliance of Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Outcome of Board meeting held on today, 09.11.2023 to consider and approve interalia the Unaudited ....
Interim / Quarterly Report
2023-11-09 English
Corporate Debt Restructuring
Capital/Financing Update
2023-11-08 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, and in continuation to our earlier communications regarding assignment of debt by bankers of the company to Phoenix ARC Private ....
Capital/Financing Update
2023-11-08 English
Board Meeting — 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…
Regulatory Filings
2023-11-01 English
Board Meeting — Financial Results
Regulatory Filings
2023-11-01 English
VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2023-11-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Adish Oswal & Others
Major Shareholding Notification
2023-10-28 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mayank Subhash Rathod, Saajan Subhash Rathod, ....
Major Shareholding Notification
2023-10-28 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are hereby enclosing outcome of Board Meeting held on 26.10.2023 for allotment of shares on conversion of warrants alongwith ....
Capital/Financing Update
2023-10-26 English
Allotment of Securities
Capital/Financing Update
2023-10-26 English
Outcome of Board Meeting
Regulatory Filings
2023-10-26 English
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we are hereby enclosing Outcome of Board Meeting held on 26.10.2023 for allotment of shares on conversion of warrants alongwith ....
Share Issue/Capital Change
2023-10-26 English
Loss of Share Certificates
Regulatory Filings
2023-10-21 English
Disclosure pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 is being attached herewith regarding Issuance of Duplicate share Certificates.
Regulatory Filings
2023-10-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-16 English
Compliance certificate under regulation 74 (5) of SEBI (DP) regulations, 2018 for the quarter ended 30th September, 2023 is attached herewith.
Regulatory Filings
2023-10-16 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2023-10-06 English
Trading Window
Regulatory Filings
2023-09-27 English
Intimation for closure of trading window is enclosed herewith.
Regulatory Filings
2023-09-27 English
Resignation of Independent director
Regulatory Filings
2023-09-14 English
Resignation of Independent director
Regulatory Filings
2023-09-14 English
Resignation of Independent director
Regulatory Filings
2023-09-14 English
Resignation
Board/Management Information
2023-09-14 English
Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, disclosure is being hereby enclosed for resignation of Independent Director alongwith the resignation ....
Board/Management Information
2023-09-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Adish Oswal & Others
Major Shareholding Notification
2023-09-11 English
Allotment of Securities
Capital/Financing Update
2023-09-09 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are hereby enclosing the outcome of Board Meeting held on 09.09.2023 for allotment of equity shares on conversion of warrants ....
Capital/Financing Update
2023-09-09 English
Outcome of Board Meeting
Capital/Financing Update
2023-09-09 English
Pursuant to the regulation 30 of SEBI (LODR) Regulations, 2015, we are hereby enclosing Outcome of Board Meeting held on 09 September, 2023 for allotment of shares on conversion of warrants ....
Capital/Financing Update
2023-09-09 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-08-19 English
In compliance with the provisions of the SEBI (LODR) Regulations, 2015 and Companies Act, 2013, we are enclosing herewith the Voting Results and Scrutinizer''s Report regarding 43rd AGM ....
Declaration of Voting Results & Voting Rights Announcements
2023-08-19 English
Shareholders meeting
Regulatory Filings
2023-08-18 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Proceedings of AGM dated 18th August, 2023 is being attached herewith.
AGM Information
2023-08-18 English
Unaudited Financial Results for the quarter ended 30.06.2023 alongwith Limited Review Report thereon as received from Statutory Auditor of the company.
Interim / Quarterly Report
2023-08-08 English
Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the statement of Deviation regarding usage of funds raised through preferential issue of convertible warrants.
Capital/Financing Update
2023-08-08 English
Financial Result Updates
Interim / Quarterly Report
2023-08-08 English
In compliance of Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Outcome of Board meeting held on today, 08.08.2023 to consider and approve interalia the Unaudited ....
Interim / Quarterly Report
2023-08-08 English
VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2023-08-01 English
Board Meeting — 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…
Regulatory Filings
2023-08-01 English
Board Meeting — Financial Results
Regulatory Filings
2023-08-01 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-27 English
Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we are enclosing herewith the newspaper publication of the notice of 43rd AGM scheduled to be ....
Regulatory Filings
2023-07-27 English
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Annual Report for the FY 2022-23.
AGM Information
2023-07-25 English
Updates
AGM Information
2023-07-25 English
Shareholders meeting
Annual Report FY 2023
2023-07-25 English
Pursuant to Regulation 30 read with regulation 34 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Notice of 43rd AGM scheduled to be ....
Annual Report FY 2023
2023-07-25 English
Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we are enclosing herewith notice of 43rd AGM scheduled to be held on ....
Annual Report FY 2023
2023-07-25 English
Updates
Board/Management Information
2023-07-18 English
Board of Directors in their meeting inter alia have taken the following decisions: 1. Payment of Remuneration to Mr. Adish Oswal, Chairman and Managing Director of the company. 2. Changes ....
Board/Management Information
2023-07-18 English
Register of Members and Share Transfer Books of the company will remain closed from 14.08.2023 to 18.08.2023 (both days inclusive) for AGM. Notice of AGM will be submitted in due course.
Board/Management Information
2023-07-18 English
Board of Directors have appointed Mrs. Sanchi Taneja as Non Executive Independent Director of the company. Further details are mentioned in the attached file.
Board/Management Information
2023-07-18 English
Appointment
Board/Management Information
2023-07-18 English
Change in Director(s)
Board/Management Information
2023-07-18 English
Book Closure
Regulatory Filings
2023-07-18 English
Board decided to hold 43rd AGM of the company on Friday, 18th August, 2023 at 11:00 A.M at registered office of the company. The notice of AGM will be submitted in due course.
Board/Management Information
2023-07-18 English
Outcome of Board Meeting
Board/Management Information
2023-07-18 English
Board of Directors of the company in its meeting held today i.e 18th July, 2023, inter alia, have taken the decisions given in the attached file.
Board/Management Information
2023-07-18 English
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we are enclosing herewith the certificate received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the ....
Regulatory Filings
2023-07-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-11 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2023-07-07 English
Trading Window
Regulatory Filings
2023-07-01 English
In terms of SEBI (PIT) Regulations, 2015, Trading window will remain closed from 01.07.2023 till 48 hours form the date of declaration of results for the quarter ended 30.06.2023. This ....
Regulatory Filings
2023-07-01 English
In terms of SEBI (PIT) Regulations, 2015, Trading window will remain closed from 01.07.2023 till 48 hours form the date of declaration of results for the quarter ended 30.06.2023. This ....
Regulatory Filings
2023-07-01 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-30 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anupama Kothari
Major Shareholding Notification
2023-06-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Adish Oswal & Others
Major Shareholding Notification
2023-06-30 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sahi Trading Pvt Ltd & Others
Major Shareholding Notification
2023-06-28 English
Allotment of Securities
Capital/Financing Update
2023-06-27 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors ....
Capital/Financing Update
2023-06-27 English
Loss of Share Certificates
Regulatory Filings
2023-06-20 English
Pursuant to the Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, it is hereby informed that Mr. Rajinder Kumar (shareholder) has reported to ....
Regulatory Filings
2023-06-20 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-06-17 English
In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with ....
Declaration of Voting Results & Voting Rights Announcements
2023-06-17 English
Shareholders meeting
Regulatory Filings
2023-06-16 English
We hereby inform you that as scheduled, the Extraordinary General Meeting (EGM) of the members of Vardhman Polytex Limited was held on Friday, 16th June, 2023 at 11:30 AM at Vardhman Park, ....
Declaration of Voting Results & Voting Rights Announcements
2023-06-16 English
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper publications ....
Regulatory Filings
2023-06-01 English
Copy of Newspaper Publication
Regulatory Filings
2023-06-01 English
In compliance with Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby submit the details of Related Party Transactions entered during ....
Regulatory Filings
2023-05-30 English
Related Party Transactions
Regulatory Filings
2023-05-30 English
Change in Auditors
Annual Report
2023-05-30 English
In compliance with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors ....
Interim / Quarterly Report
2023-05-30 English
In compliance with Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of ....
Annual Report
2023-05-30 English
Financial Result Updates
Interim / Quarterly Report
2023-05-30 English
Outcome of Board Meeting
Regulatory Filings
2023-05-30 English
In compliance with Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outcome of the board meeting held on today ....
Interim / Quarterly Report
2023-05-30 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-27 English
Pursuant to Regulation 24A (2) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report of the company for Financial Year ended March 31, 2023 ....
Audit Report / Information
2023-05-27 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-25 English
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper publications ....
Regulatory Filings
2023-05-25 English
Board Meeting — 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 th…
Regulatory Filings
2023-05-22 English
VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2023-05-22 English
Board Meeting — Financial Results
Regulatory Filings
2023-05-22 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-05-22 English
Pursuant to the compliance of SEBI (LODR) Regulations, 2018, please find enclosed herewith copy of the Notice calling Extraordinary General Meeting (EGM) of the shareholders of Company ....
Proxy Solicitation & Information Statement
2023-05-22 English
Outcome of Board Meeting
Capital/Financing Update
2023-05-18 English
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company at its meeting ....
Capital/Financing Update
2023-05-18 English
Board Meeting — VARDHMAN POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 18-May-2023 to consider Fund raising.
Regulatory Filings
2023-05-05 English
Board Meeting — Fund Raising
Regulatory Filings
2023-05-05 English
VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2023-05-05 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-20 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the compliance certificate obtained from M/s Khanna ....
Regulatory Filings
2023-04-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-10 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate received from Alankit Assignments Limited, Registrar ....
Regulatory Filings
2023-04-10 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate for compliance of the above mentioned ....
Regulatory Filings
2023-04-10 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2023-04-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manju Oswal & PACs
Major Shareholding Notification
2023-04-03 English
Trading Window
Regulatory Filings
2023-03-29 English
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons as defined ....
Regulatory Filings
2023-03-29 English
Updates
Regulatory Filings
2023-03-22 English
In continuation to our earlier letter dated 01.02.2023 regarding One Time Settlement (OTS) with Punjab and Sind Bank (One of the Consortium member Banks) in respect of credit facilities ....
Regulatory Filings
2023-03-22 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-22 English
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper publications ....
Earnings Release
2023-02-22 English
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company at its meeting ....
Interim / Quarterly Report
2023-02-13 English
Financial Result Updates
Interim / Quarterly Report
2023-02-13 English
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company at its meeting ....
Interim / Quarterly Report
2023-02-13 English
Updates
Regulatory Filings
2023-02-01 English
In compliance with the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 it is hereby informed that the company has entered into One Time Settlement (OTS) with Punjab and ....
Regulatory Filings
2023-02-01 English
Board Meeting — Financial Results
Regulatory Filings
2023-01-27 English
VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2023-01-27 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-10 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate received from Alankit Assignments Limited, Registrar ....
Regulatory Filings
2023-01-10 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2023-01-07 English