News

Demise of Sh.Ashok Kumar Oswal

This is to inform you that Ms. Aarti Rawat has been appointed as an Additional Director (Non – Executive) w.e.f. 30.05.2018 to hold office as an Independent Director of the Company w.e.f 30.05.2018

This is to inform you that Mr. Harpal Singh has been appointed as an Additional Director (Non – Executive) w.e.f. 24.05.2018 to hold office as an Independent Director of the Company w.e.f 24.05.2018

This is to inform you that 211th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th day of May, 2018 at 03:00 P.M., at the registered office of the Company at Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter-alia to consider and approve the Audited Financial results of the Company for the quarter and year ended on 31.03.2018.

Mr. Balbir Singh Bhatia Independent Director of the company has resigned from the directorship of the Company w.e.f. 23.04.2018.

Mr. Manohar Dattatraya Kanitkar Independent Director of the company has resigned from the directorship of the Company w.e.f. 19.04.2018.

Intimation of sudden Demise of Mr. Ajay Chaudhry Independent Director of the Company on 16.03.2018

Mr. Ashok Kumar Goyal has resigned from the directorship of the Company w.e.f. 31.03.2018.

This is to inform you that 210th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th day of February, 2018 at 03:00 P.M., at the registered office of the Company at Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter-alia to consider and approve the Un-audited Financial results of the Company for the second quarter a ended on 31.12.2017.

This is to inform you that 209th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th day of December, 2017 at 04:00 P.M., at the registered office of the Company at Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter-alia to consider and approve the Un-audited Financial results of the Company for the second quarter and half year ended on 30.09.2017.

This is to inform you that Mr. Damanbir Singh Sobti has been appointed as an Independent Director of the Company w.e.f 18.11.2017

This is to inform you that 208th meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 24th day of November, 2017 at 02:00 P.M., at the Registered Office of the Company at Vardhman Park, Chandigarh Road, Ludhiana - 141123, to consider general and administrative matters.

This is to inform you that 207th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th day of September, 2017 at 03:00 P.M., at the Registered Office of the Company at Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the un-audited Financial Result of the Company for the quarter ended 30.06.2017.

This is to inform you that 206th meeting of the Board of Directors of Vardhman Polytex Limited is scheduled to be held on Saturday 12th day of August, 2017 at 3:00 PM at Regd. Office: Vardhman Park, Chandigarh Road, Ludhiana-141123.

Mr. Vishal Oswal has resigned from the directorship of the Company w.e.f. 27.07.2017.

Mrs. Rakhi Oswal has resigned from the directorship of the Company w.e.f. 15.05.2017.

This is to inform you that 205th meeting of the Board of Directors of Vardhman Polytex Limited is scheduled to be held on Monday 29th day of May, 2017 at 3:00 PM at Regd. Office: Vardhman Park, Chandigarh Road, Ludhiana-141123, inter-alia, to consider and approve the Audited financial results of the Company for the financial year ended 31.03.2017.

This is to inform you that 204th meeting of the Board of Directors of Vardhman Polytex Limited is scheduled to be held on Monday, 13th February, 2017 at 3:00 PM at Regd. Office: Vardhman Park, Chandigarh Road, Ludhiana-141123, inter-alia, to consider and approve the un-audited financial results of the Company for the quarter/nine months ended 31.12.2016.

This is to inform you that 203rd meeting of the Board of Directors of Vardhman Polytex Limited is scheduled to be held on Friday, 11th November, 2016 at 3:00 PM at Regd. Office: Vardhman Park, Chandigarh Road, Ludhiana-141123, inter-alia, to consider and approve the un-audited financial results of the Company for the quarter/half year ended 30.09.2016

The 201st meeting of the Board of Directors of Vardhman Polytex Limited is scheduled to be held on Friday, the 12th day of August, 2016 at Regd. Office: Vardhman Park, Chandigarh Road, Ludhiana -141123, inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30.06.2016.

The 201st meeting of the Board of Directors of Vardhman Polytex Limited is scheduled to be held on Friday, the 12th day of August, 2016 at Regd. Office: Vardhman Park, Chandigarh Road, Ludhiana -141123, inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30.06.2016.

This is to inform you that 200th meeting of the Board of Directors of Vardhman Polytex Limited is scheduled to be held on Monday, the 30th May, 2016 at 03:00 PM at Regd. Office: Vardhman Park, Chandigarh Road, Ludhiana -141123, inter-alia, to consider and approve the audited financial results of the Company for the year ended 31.03.2016.

This is to inform you that the 198th Board Meeting of Company is going to be held on 10.11.2015 at Registered office of the Company :- Vardhman Park, Chandigarh Road, Ludhiana - 141123

Notice is hereby given that the meeting of the Board of Directors of Vardhman Polytex Limited is scheduled to be held on Saturday, the 8th day of August, 2015 to consider and approve the Un-audited Financial Result of the Company for the quarter ended 30.06.2015.

Mr. Amit Jain has resigned from the directorship of the Company w.e.f 10.06.2015.