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Vardhman Polytex Ltd. Declaration of Voting Results & Voting Rights Announcements 2018

Aug 31, 2018

62361_rns_2018-08-31_45a41c4f-b058-4ea4-972a-b3b1ee096eff.pdf

Declaration of Voting Results & Voting Rights Announcements

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REF: VPL: SCY : AUG: 2018-19

Dated: 31.08.2018

The Listing Department, The Listing Department,
NATIONAL STOCK EXCHANGE OF INDIA LTD, BOMBAY STOCK EXCHANGE LIMITED
"Exchange Plaza" 25 th Floor,
Bandra - Kurla Complex, P.J. Towers,
Bandra (East), Dalal Street, Fort,
Mumbai- 400 051 Mumbai- 400 001
Scrip Code: VARDMNPOLY Scrip Code: 514175

SUBJECT: BOOK CLOSURE

Dear Sir/ Madam,

This is to inform you that pursuant to Regulation 42 and Section 91 of the Companies Act, 2013 and the applicable Rules there under, the Registrar of Members and Share Transfer Books for equity shares of the Company will remain closed from Tuesday, 18th September, 2018 to Monday, 24th September, 2018 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) to be held on Monday, 24th September, 2018.

This is for your information & Records.

Kindly Acknowledge the Receipt.

Thanking you,

Yours faithfully FOR VARDHMAN POLYTEX LTD

Toutes Age

PANKAJ AGARWAL COMPANY SECRETARY

Vardhman Polytex Ltd An Oswal Group® Company CIN: L17122PB1980PLC004242

Corp. Office: Vardhman Park, Chandigarh Road Ludhiana - 141123 Punjab (India). Tel: +91-161-6629888 www.vpl.in [email protected]