Last Update Time:
11-Mar-2025 16:00:00
ISIN:
INE835A01029
Sector:
Textiles
Symbol:
VARDMNPOLY
Vardhman Polytex Limited
₹9.66
₹-0.37
(-3.69%)
▼
Prev. Close
₹10.03
Open
₹10.48
Close
₹9.68
Range
₹9.18 - ₹10.14
High
₹10.48
Low
₹9.60
Ind. Close
₹0.00
VWAP
₹9.73
The current stock price of Vardhman Polytex Limited is ₹9.66, with a target price range between ₹9.18 and ₹10.14. The stock has experienced a price change of ₹-0.37 (-3.69%), reflecting recent market volatility.
Today's opening price was ₹10.48, while the previous close stood at ₹10.03.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Vardhman Polytex Limited Price Chart
Vardhman Polytex Limited Pre Open Market Overview: 11-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 10.48
- Previous Close Price: 10.03
- Change: 0.45%
- Total Traded Volume: 69
- Total Buy Quantity: 22,430
- Total Sell Quantity: 26,645
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 9.56 | 700.00 | 0.00 |
| 9.60 | 22.00 | 0.00 |
| 9.70 | 3.00 | 0.00 |
| 10.00 | 3,700.00 | 0.00 |
| 10.23 | 5.00 | 0.00 |
| 10.48 | 0.00 | 8,392.00 |
| 10.49 | 0.00 | 5,000.00 |
| 10.50 | 0.00 | 10,753.00 |
| 10.53 | 0.00 | 2,500.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 22430
Total Sell Quantity: 26645
Shareholding Patterns of Vardhman Polytex Limited
Key Trade Statistics of Vardhman Polytex Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.61 |
| Traded Value (₹ Cr.) | 0.06 |
| Total Market Cap (₹ Cr.) | 421.15 |
| Free Float Market Cap (₹ Cr.) | 214.33 |
| Impact cost | 2.32 |
| Quantity Traded | N/A |
| Deliverable Quantity | N/A |
| % of Quantity to Traded | N/A |
| Security VaR | N/A |
| Index VaR | N/A |
| VaR Margin | 100 |
| Extreme Loss Rate | N/A |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 100 |
| Face Value | 1 |
Key Price Statistics of Vardhman Polytex Limited
The 52-week high for Vardhman Polytex Limited was ₹15.39, recorded on 10-Jan-2025. On the other hand, the 52-week low stands at ₹6.48, with the lowest value recorded on 27-Mar-2024.
The upper band for trading is ₹10.53, and the lower band is ₹9.52. The price band is 5%.
The stock's daily volatility stands at 3.14, while the annualized volatility is 59.99. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (10-Jan-2025) | 15.39 |
| 52 Week Low (27-Mar-2024) | 6.48 |
| Upper Band | 10.53 |
| Lower Band | 9.52 |
| Price Band (%) | 5 |
| Daily Volatility | 3.14 |
| Annualised Volatility | 59.99 |
| Tick Size | 0.01 |
Key Securities Statistics of Vardhman Polytex Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 12-May-2003 |
| Adjusted P/E | 29.38 |
| Symbol P/E | 29.38 |
| Index | NA |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Textiles |
| Industry | Textiles & Apparels |
| Basic Industry | Other Textile Products |
Security Status of Vardhman Polytex Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Vardhman Polytex Limited
| Subject | Date |
|---|---|
| Closure of operations | 10-Mar-2025 |
| General Updates | 10-Mar-2025 |
| Reply to Clarification- Financial results | 07-Mar-2025 |
| Clarification - Financial Results | 06-Mar-2025 |
| Copy of Newspaper Publication | 15-Feb-2025 |
| Statement of deviation(s) or variation(s) under Reg. 32 | 14-Feb-2025 |
| Integrated Filing- Financial | 14-Feb-2025 |
| General Updates | 14-Feb-2025 |
Corporate Actions of Vardhman Polytex Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 1 | Annual General Meeting | 23-Sep-2024 |
| 1 | Rights 7:23 @ Premium Rs 5/- | 28-Aug-2024 |
| 1 | Face Value Split (Sub-Division) - From Rs 10/- Per Share To Re 1/- Per Share | 17-May-2024 |
| 1 | Annual General Meeting | 11-Aug-2023 |
| 1 | Annual General Meeting | 19-Sep-2022 |
| 1 | Annual General Meeting | 21-Sep-2021 |
| 1 | Annual General Meeting | 23-Sep-2020 |
| 1 | Annual General Meeting | 18-Sep-2019 |
| 1 | Annual General Meeting | 14-Sep-2018 |
| 1 | Annual General Meeting | 31-Aug-2017 |
| 1 | Annual General Meeting | 22-Sep-2016 |
| 1 | Annual General Meeting | 21-Sep-2015 |
| 1 | Annual General Meeting | 22-Sep-2014 |
| 1 | Annual General Meeting | 23-Sep-2013 |
| 1 | Annual General Meeting | 24-Sep-2012 |
| 1 | Annual General Meeting | 23-Aug-2011 |
| 1 | Annual General Meeting | 13-Aug-2010 |
| 1 | Annual General Meeting | 17-Sep-2009 |
| 1 | Agm/Dividend - 20% | 18-Sep-2008 |
| 1 | Agm/Final Dividend-7% | 30-Aug-2007 |
Board Meetings of Vardhman Polytex Limited
Financial Results of Vardhman Polytex Limited
Company Directory of Vardhman Polytex Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.vpl.in | Registered Office | Vardhman Park Chandigarh Road |
LUDHIANA |
| www.vpl.in | Transfer Agent | M/s Alankit Assignments Ltd., 2E/21, First Floor, Jhandewalan Extension, |
NEW DELHI |
Insider Trading of Vardhman Polytex Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | ADISH OSWAL | 0 | Buy |
| 7(2) | ABHINAV OSWAL | 0 | Sell |
| 7(2) | MANJU OSWAL | 0 | Buy |
| 7(2) | Amrante Trust | 118000 | Buy |
Annual Reports of Vardhman Polytex Limited
Investor Complaints of Vardhman Polytex Limited
Event Calendar of Vardhman Polytex Limited
| Purpose | Details |
|---|---|
| Results/Others | Inter-alia, to consider and approve the Audited Financial Results for the year ended March 31, 2010 and to consider the issue of Convertible Warrants on Preferential basis pursuant to SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009. |
| Results | Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2012. |
| Results | Inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013. |
| Results | Inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2013. |
| Results | Inter-alia, to consider and approve the un-audited financial results of the Company for the quarter/half year ended September 30, 2013. |
| Results | Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/nine months ended December 31, 2013. |
| Issue of Securities | Inter alia, to consider the issue of Equity Shares/Convertible Warrants/Convertible Intruments to Promoter and/or Promoter group companies on preferential basis. |
| Results | Inter-alia to consider and approve the Audited Financial Result of the Company for the quarter/year ended March 31, 2014 |
| Results | Interalia, to consider and approve the un-audited financial result of the Company for the quarter ended June 30, 2014. |
| Results | Interalia, to consider and approve the un-audited financial result of the Company for the quarter/ half year ended September 30, 2014. |
| Results | Inter alia, to consider and approve the Un-audited Financial Result of the Company for the quarter/ nine months ended December 31, 2014. |
| Results | inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015. |
| Results | Inter alia, to consider and approve the Un-audited Financial Result of the Company for the quarter ended June 30, 2015. |
| Results | inter alia, to consider and approve the Un-audited Financial Result of the Company for the quarter/half year ended September 30, 2015. |
| Results | inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/Nine months ended December 31, 2015. |
| Results | inter alia, to consider and approve the audited financial result of the Company for the year ended March 31, 2016. |
| Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2016. |
| Results | inter alia, to consider and approve the Un-audited Financial Result of the Company for the quarter/half year ended September 30, 2016. |
| Results | inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/Nine months ended December 31, 2016. |
| Results | Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2017. |
| Others | (1) To ascertain quorum of the meeting .(2). To confirm/ take note of the minutes of various meetings. Board Meeting dated May 29, 2017 Audit Committee Meeting May 29, 2017 Resolution by circulation dated May 15, 2017 Resolution by circulation dated July 17, 2017 Board Meeting Minutes of Subsidiary Company (FMH) dated May 23 , 2017.(3). To take note of the action taken report on previous Board Meeting items.(4). To take note of the status of transfers, complaints/ request and dematerialisation during the quarter ended June 30, 2017.(5). To take note of the certificates/ reports received under SEBI regulations for the quarter ended June 30, 2017.(6). To approve the Contracts entered pursuant to Section 188 of the Companies Act, 2013 during the quarter ended June 30, 2017. (7). To modify the authorisation for dealing in banking powers on behalf of Vardhman Polytex Limited, Nalagarh.(8) To modify the authorisation for dealing with Directorate General of Foreign Trade (DGFT) on the behalf of Vardhman Polytex Limited.(9). To consider & recommend the appointment of Statutory Auditor of the Company.(10). To consider and approve the appointment of Mrs. Manju Oswal as Woman Director of the Company.(11). To consider and approve issue of duplicate share certificate .(12) To consider and approve the Directors' Report and Corporate Governance Report to the shareholders of the Company.(13). To fix the Book Closure Period, Date of 37th Annual General Meeting and to approve the Notice & Agenda for the said meeting. Any other item with the permission of the Chair. |
| Results | Inter alia, to consider and approve the un-audited Financial Result of the Company for the quarter ended June 30, 2017. |
| Results | Publication of Notice for Board Meeting in Newspaper. |
| Others | To consider the General and Administrative matters. |
| Results | inter alia, to consider and approve the Un-audited Financial Result of the Company for the quarter/half year ended September 30, 2017. |
| Results | To consider and approve the Un-audited Financial Result of the Company for the quarter ended December 31, 2017. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | inter alia, to consider and approve the Un-audited Financial Results of the Company for quarter/half year ended September 30, 2018. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | VARDMNPOLY : 10-Jul-2020 : The Company has informed the Exchange that a Board meeting to be held on Jun 29, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 10, 2020, To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended June 30, 2020 and To fix the time, date and venue for convening the ensuing Annual General Meeting of the company. |
| Financial Results | In compliance with the Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2020 at the registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana-141123, inter alia, to consider and approve the Unaudited Financial Results for the half year/ quarter ended 30th September, 2020.Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the code of Prohibition of Insider Trading adopted by Company, the trading window for dealing in securities of the company shall be opened after 48 hours from the declaration of financial results on 12.11.2020.This is for your information and record please. |
| Financial Results | In compliance with the Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 12th February, 2021 at the registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana-141123, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2020.Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the code of Prohibition of Insider Trading adopted by Company, the trading window for dealing in securities of the company shall be opened after 48 hours from the declaration of financial results on 12.02.2021.This is for your information and record please. |
| Financial Results | In compliance with the Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 29th June, 2021 at the registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana-141123, inter alia, to consider and approve the Audited Financial Results for the quarter/ Year ended 31st March, 2021.ￂﾠFurther, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the code of Prohibition of Insider Trading adopted by Company, the trading window for dealing in securities of the company shall be opened after 48 hours from the declaration of financial results on 29.06.2021.ￂﾠThis is for your information and record please. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021To fix the date, time and venue for ensuing AGMTo fix the book closure for ensuing AGM |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results | Inter alia to consider and approve the Un-audited Financial Results for the period ended December 31, 2021 |
| Financial results | Vardhman Polytex Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 inter-alia to consider financial statements for the period ended March 2022. |
| Financial results | This is for your kind information that aBoard Meeting was duly convened on 30.05.2022 for the approval of the Financial Results of the Company for the quarter and year ended 31.03.2022. Standalone Financial Results including Statement of Profit and Loss, Statement of Assets and Liabilities, Cash Flow Statement and Annual Consolidated Statement of Profit and Loss were submitted to the Stock Exchanges. Consolidated Statement of Assets and Liabilitiesand Cash Flow statement were not submitted due to reason that subsidiary of the company ceased to exist as on 31.03.2022. But BSE has asked us to submit the consolidated Statement of Assets and Liabilities and Cash Flow Statement in addition to the already submitted financial results for the quarter and year ended 31.03.2022.Accordingly, Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23.06.2022 at the Registered Office of the Company i.e.Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, toconsider and approve the Audited Consolidated Statement of Assets and Liabilities and Cash Flow Statement for the quarter and year ended 31.03.2022. |
| Financial results | Pursuant to Regulation 29 and other applicable regulations of SEBI (LODR) regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th November, 2022 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the Unaudited Financial Results of the Company for the half year/ quarter ended 30th September, 2022.Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and company code for ￢ﾀﾜProhibition of Insider Trading", the Trading Window for dealing in securities of the company shall re-open after 48 hours from the declaration of financial results on 14th November, 2022.Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public. |
| Financial Results | Pursuant to Regulation 29 and other applicable regulations of SEBI (LODR) regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th February, 2023 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022.Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and company code for Prohibition of Insider Trading", the Trading Window for dealing in securities of the company shall re-open after 48 hours from the declaration of financial results on 13th February, 2023.Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public. |
| Fund Raising | To consider Fund Raising- Pursuant to Regulation 29 and other applicable regulations of SEBI (LODR) regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 18th May, 2023 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider fund raising by way of issue of equity shares or any other instrument or security, including warrants or any other eligible securities, through 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.Further in continuation to our earlier communication dated 29.03.2023 pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and company code for Prohibition of Insider Trading", the Trading Window for dealing in securities of the company is closed till 48 hours from the declaration of financial results for the quarter and year ended 31.03.2023. Hence, the trading window shall be closed even in respect of the aforesaid proposals in accordance with applicable laws. |
| Financial Results | To consider and approve the Audited Financial Results for the quarter/year ended March 31, 2023 |
| Financial Results | Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations, 2015 we are enclosing herewith the intimation of Board Meeting of the company scheduled to be held on Tuesday, 08.08.2023 at the registered office: Vardhman Park, Chandigarh Road, Ludhiana inter-alia to consider and approve the Unaudited Financial Results of the company for the period ended Jun 30, 2023. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2023 and Fund Raising |
| Stock Split | Pursuant to Regulation 29 and other applicable regulations of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 28th March, 2024 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the Sub-division/ split of shares of the company having face value of Rs. 10 per share, fully paid-up, in such manner as the board may determine, subject to the approval of shareholders of the company.Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and company code for Prohibition of Insider Trading", the Trading Window for dealing in securities of the company shall remain closed from 12.03.2024 till 48 hours from the declaration of outcome of Board Meeting on 28th March, 2024.Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2024 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 and AGM related matters |
| Other business matters | to consider and approve the various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, rights entitlement ratio etc. |
| Financial Results | Inter alia To consider and approve the financial results for the period ended September 30, 2024 |
| Fund Raising | Pursuant to Regulation 29 and other applicable regulations of SEBI (LODR) regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 18th December, 2024 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider 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 |
| Financial Results | Intimation of baord meeting scheduled to be held on 11.02.2025 inter alia To consider and approve the unaudited financial results for the period ended December 31, 2024 |
| Financial Results | VARDMNPOLY : 14-Feb-2025 : The Company has informed the Exchange that a Board meeting to be held on February 11, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 14, 2025, inter-alia to consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Vardhman Polytex Limited
Voting Results of Vardhman Polytex Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 17-JAN-2025 | EGM | TO CREATE, OFFER, ISSUE AND ALLOT CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS |
| 17-JAN-2025 | EGM | TO CREATE, OFFER, ISSUE AND ALLOT CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS |
| 27-SEP-2024 | AGM | To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024, together with the Reports of Auditors and Directors thereon. |
| 27-SEP-2024 | AGM | To ratify the remuneration of the Cost Auditors for the financial year ending 31st March, 2025. |
| 27-SEP-2024 | AGM | To appoint a Director in place of Mrs. Manju Oswal (DIN- 00009449), who retires by rotation in accordance with Articles of Association and being eligible, offers herself for re-appointment |
| 04-MAY-2024 | Postal Ballot | TO CONSIDER AND APPROVE SUB-DIVISION/SPLIT OF EQUITY SHARES OF THE COMPANY HAVING FACE VALUE OF RS. 10/- PER SHARE TO RE. 1/- PER SHARE |
| 04-MAY-2024 | Postal Ballot | TO CONSIDER AND APPOINT MR. ROHIT JAIN (DIN: 07950251) AS INDEPENDENT DIRECTOR |
| 04-MAY-2024 | Postal Ballot | TO SELL, LEASE OR OTHERWISE DISPOSEOF INEFFICIENT, OBSOLETE AND REDUNDANT PLANT & MACHINERY SITUATED AT BATHINDA UNIT OF COMPANY |
| 04-MAY-2024 | Postal Ballot | TO CONSIDER AND APPROVE THE ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY |
| 18-AUG-2023 | AGM | To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Reports of Auditors and Directors thereon. |
| 18-AUG-2023 | AGM | To appoint Mrs. Sanchi Taneja (DIN: 08857114) as Independent Director. |
| 18-AUG-2023 | AGM | To ratify the remuneration of the Cost Auditors for the financial year ending 31st March, 2024 |
| 18-AUG-2023 | AGM | To approve payment of Remuneration to Mr. Adish Oswal (DIN: 00009710), Chairman and Managing Director of the company. |
| 18-AUG-2023 | AGM | To appoint a Director in place of Mr. Adish Oswal (DIN-00009710), who retires by rotation in accordance with Articles of Association and being eligible, offers himself for re-appointment. |
| 16-JUN-2023 | EGM | To create, offer, issue and allot convertible warrants on prefrential basis |
| 26-SEP-2022 | AGM | To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2022, together with the Reports of Auditors and Directors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022, together with the Report of Auditors thereon |
| 26-SEP-2022 | AGM | To reappoint Mr. Adish Oswal (DIN: 00009710) as Managing Director of the Company. |
| 26-SEP-2022 | AGM | To appoint Mr. Sandeep Mehta (DIN: 09439403) as Independent Director of the Company. |
| 26-SEP-2022 | AGM | To ratify the remuneration of the Cost Auditors for the financial year ending 31st March, 2023 |
| 26-SEP-2022 | AGM | To appoint a Director in place of Mr. Suresh Kumar Banka (DIN-08847246), who retires by rotation in accordance to Articles of Association and being eligible, offers himself for reappointment. |
FAQs on Vardhman Polytex Limited
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