| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Vardhman Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited financial results of the company for the quarter ended 30.09.2025 outcome of board meeting held on 14 Nov 2025 is attached. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Vardhman Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2025 Outcome of board meeting, to consider and approve inter alia the financial results for the quarter ended 30.06.2025, held on 13.08.2025 is attached . (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 Jul 2025 | 28 Jul 2025 |
| Outcome of Board meeting held on 28.07.2025 is attached herewith. | ||
| Board Meeting | 30 May 2025 | 17 May 2025 |
| Vardhman Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Financial Results For The Period Ended 31.03.2025 Outcome of board meeting held on 30.05.2025 interalia to consider and approve the audited financial results for the period ended 31.03.2025 is attached Outcome of board meeting held on 30.05.2025 Inter-alia to consider and approve the financial results for the period ended 31.03.2025 is attached herewith. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of board meeting held on 28.03.2025 for allotment of shares on conversion of warrants is attached. | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Outcome of Board Meeting held on 27.03.2025 for allotment of 7,24,50,000 convertible warrants on preferential basis is attached. | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| Disclosure under regulation 30 regarding closure of operations at Manufacturing unit at Ludhiana and monetization of land situated thereat is attached. | ||
| Board Meeting | 14 Feb 2025 | 31 Jan 2025 |
| VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 31.12.2024 The Board Meeting to be held on 11/02/2025 has been revised to 14/02/2025 The Board Meeting scheduled to be held on 11/02/2025 has been Postponed and rescheduled to 14/02/2025 (As Per BSE Announcement Dated on 10.02.2025) disclosure regarding status update is attached Pursuant to SEBI Circular, Integrated Financial (Financials) for the quarter ended 31.12.2024 is attached. (As Per BSE Announcement Dated on 14.02.2025) | ||
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