| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 18 Dec 2024 | 18 Dec 2024 |
| Outcome of Board meeting is attached | ||
| Board Meeting | 18 Dec 2024 | 14 Dec 2024 |
| VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve the fund raising by way of issue of equity shares or any other instrument or security including warrants or any other eligible securities through rights issue or preferential issue or through any other permissible mode and/ or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory/ regulatory approvals as applicable and other related matters | ||
| Board Meeting | 17 Dec 2024 | 17 Dec 2024 |
| outcome of board meeting held on 17.12.2024 for allotment of shares on conversion of warrants is attached. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results for the quarter/half year ended 30.09.2024 Financial Results and outcome of board meeting dated 14.11.2024 attached (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 9 Oct 2024 | 9 Oct 2024 |
| Outcome of board meeting held on 09.10.2024 is attached. Outcome of board meeting held on 09.10.2024 for allotment of equity shares on rights basis is attached | ||
| Board Meeting | 28 Aug 2024 | 28 Aug 2024 |
| Disclosure for approval of Letter of offer for issuance of equity shares on rights basis is attached. | ||
| Board Meeting | 22 Aug 2024 | 19 Aug 2024 |
| VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve various matters in connection with the Rights Issue including the specific terms of the Rights Issue such as determination of the rights issue price rights entitlement ratio etc. Pursuant to Regulation 30, 42 and other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform you that the board of directors of the company at its meeting held today i.e., Thursday, 22nd August, 2024 have, inter alia considered and approved the matters related to Rights Issue of Equity shares of the company (As Per BSE Announcement dated on 22.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30 June 2024 and AGM related matters. Financial Results for the quarter ended 30.06.2024 is attached (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the audited financial results for the quarter/year ended 31.03.2024 Outcome of board meeting held on 27.05.2024 is attached herewith. Disclosure regarding Re-appointment of Secretarial Auditor and Cost Auditor is attached herewith. (As Per BSE Announcement Dated on 27.05.2024) | ||
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