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Vardhman Polytex Ltd. Board/Management Information 2020
62361_rns_2020-11-04_34ac178d-5a39-4f8a-bdfe-fe625971c958.pdf
Board/Management Information
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REF: VPL: SEC: NOV: 2020-27
Dated: 04.1 t.2O2O
| The Listing Depaftment, | The Listing Department, |
|---|---|
| National Stock Exchange of IndiaLimited | BSE Limited |
| "Exchange Plaza", C-1, Block-G, | 25th Floor, |
| Bandra - Kurla Complex, | P.J. Towers, |
| Bandra (E), | Dalal Street Fort, |
| Mumbai - 400051 | Mumbai- 400001 |
| SCRIP CODE: VARDMNPOLY | SCRiP CODE: 574175 |
SUBJECT: INTIMATION OF BOARD MEETING
Dear Sir/ Madam,
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, L2'h November, 2O2O at the registered office of the company at Vardhman Park, Chandlgarh Road, Ludhiana -747723, 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,20T5 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 4B hours from the declaration of financial results on 12 .77,2020.
This is for your information and record please.
Thanking you,
Yours truly, For Vardhman Polytex Limited
Ajay &LK. Ratra
Company Secreta ry
Vardhman Polytexltd
An Oswal Grcupncompany CIN: Ll 71 22PB1 980P1C004242
Corp. Office: Vardhman Park,
Chandigarh Road Ludhiana - 141123 Punjab (lndia). Tel: +91- l61-6629888 wrarw.vpl.in [email protected]