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Vardhman Textiles Limted Regulatory Filings 2022

Jan 5, 2022

64020_rns_2022-01-05_99a57e60-209a-4c14-88ee-b7f0181d2151.pdf

Regulatory Filings

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Vardhman VARDHMAN TEXTILES LIMITED

Delivering Excellence. Since 1965. CHANDIGARH ROAD

LUDHIANA-141 010, PUNJAB T: +91-161-2228943-48 F: +91-161-2601 048 E: [email protected]

Ref. VTXL:SCY:JAN:2021-22 Dated: 05-Jan-2022

The National Stock Exchange of India Ltd, Exchange Plaza, Bandra-Kurla Complex, Bandra (East), MUMBAI:400 051 Scrip Code: VTL

SUB: COMPLIANCE OF REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

Sir,

Vardhman

This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Saturday, 22nd January, 2022, inter alia, to consider and approve:-

  • i. the Un-audited Financial Results of the Company for the quarter/ nine months ended 31st December, 2021; and
  • ii. the proposal of split/ sub-division of equity shares of Rs. 10/- each of the Company, in such manner as the Board may determine, subject to the approval of the shareholders of the Company.

Kindly note and display the notice on your notice board for the information of the members of your exchange and general public.

Thanking you, Yours faithfully, FORtvARDHMAN TEXTILES LIMITED

YARNS I FABRICS I THREADS I GARMENTS I FIBRES I STEELS

PAN NO.: AABCM4692E CIN: L 171 1 1 PB 1 973PLC003345 WWW.VARDHMAN.COM