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Vardhman Textiles Ltd Board Meeting

464.35
(15.51%)
Apr 3, 2025|02:24:55 PM

Vardhman Textile CORPORATE ACTIONS

03/04/2024calendar-icon
03/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting22 Jan 202515 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 Meeting30 Oct 202423 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 Meeting30 Jul 202424 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)
Board Meeting9 May 20242 May 2024
VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Audited Financial Results for the Financial Year ended 31.03.2024; and recommendation of Dividend if any. The Board of Directors in its meeting held today has recommended a final dividend of Rs. 4/- per share. (As Per BSE Announcement Dated on: 09/05/2024)

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