| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2025 | 28 Apr 2025 |
| Vardhman Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the FY ended 31.03.2025 and recommendation of Dividend if any for the FY 2024-25. Intimation regarding recommendation of Final Dividend. Intimation regarding appointment of Directors. Intimation regarding appointment of Secretarial Auditor. (As Per BSE Announcement dated on 03.05.2025) | ||
| Board Meeting | 22 Jan 2025 | 15 Jan 2025 |
| VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter/ nine-months ended 31.12.2024. Please find enclosed herewith Un-Audited Financial Results of the Company for quarter/ nine-months ended 31.12.2024. Please find enclosed herewith intimation regarding Approval of Capex by the Board of Directors in its meeting held today, i.e. 22.01.2025. (As Per BSE Announcement Dated on 22/01/2025) | ||
| Board Meeting | 30 Oct 2024 | 23 Oct 2024 |
| VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve un-audited Financial Results of the Company for the quarter/ half year ended 30.09.2024. Please find enclosed herewith Un-audited Financial Results of the Company for the quarter/ half-year ended 30.09.2024. (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 30 Jul 2024 | 24 Jul 2024 |
| VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30.06.2024. Please find enclosed herewith Un-audited Financial Results of the Company for the quarter ended 30.06.2024. This is to inform you that the Board of Directors in its meeting held today (i.e. 30.07.2024), has appointed Dr. Prem Kumar (DIN: 00051349) as an Independent Director on the Board of the Company for a consecutive term of 5 years w.e.f. 30.07.2024. The Board of Directors in its meeting held today, i.e. 30.07.2024 has approved the capex. (As Per BSE Announcement dated on 30.07.2024) | ||
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