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Vardhman Textiles Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 502986 | NSE Symbol : VTL | ISIN : INE825A01020 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose
24-Jul-2024 30-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.
02-May-2024 09-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)
18-Jan-2024 24-Jan-2024 VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the Un-audited financial results of the Company for the Quarter/ nine months ended 31st December 2023. Please find enclosed herewith un-audited financial results for the period ended 31.12.2023. Please find enclosed herewith outcome of Board Meeting regarding Capacity Expansion. Please find enclosed herewith outcome of Board Meeting regarding approval of Vardhman Textiles Limited Employee Stock Option Plan 2024. (As Per BSE Announcement dated on 24.01.2024)
25-Oct-2023 31-Oct-2023 VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve un-audited financial results of the Company for the quarter/half-year ended 30.09.2023.
29-Jul-2023 04-Aug-2023 VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June 2023. Please find enclosed herewith Un-audited Financial Results of the Company for the quarter ended 30.06.2023. This is to inform you that the Board of Directors in its meeting held today (i.e. 04.08.2023), has appointed Mr. Atul Khosla as an Independent Director on the Board of the Company for a consecutive term of five years w.e.f. 04.08.2023. (As per BSE Announcement Dated on 04/08/2023)
29-Apr-2023 05-May-2023 VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve i) the Audited Financial Results of the Company for the Financial Year ended 31st March 2023; and ii) to recommend Dividend if any for the Financial Year 2022-23. Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 & 52 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Audited Financial Results of the Company for the financial year ended 31st March, 2023 together with Auditors' Report as approved by Board of Directors in its meeting held on 05th May, 2023. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the financial year ended 31st March, 2023. The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 01:05 pm. The Board of Directors has recommended a dividend of Rs. 3.5/- per share on fully paid up equity shares of the Company. The payment of dividend is subject to approval by the Members of the Company and shall be paid/ dispatched tentatively within five days of the conclusion of the Annual General Meeting. The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 01:05 pm. (As Per BSE Announcement Dated on 05.05.2023)
05-Mar-2023 09-Mar-2023 VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2023 inter alia to consider and approve Issue of NCDs: Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Committee of the Board of Directors of the Company has been scheduled to be held on Thursday 09th March 2023 inter alia to consider and approve Issue of Non-Convertible Debentures upto an amount of Rs. 150 crore on Private Placement Basis. Pursuant to provisions of Regulation 30 & 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Committee of Directors in its meeting held on 9th March, 2023 had approved to issue 15,000 Rated Listed Unsecured Non-Convertible Debentures of Rs. 1,00,000/- each aggregating to Rs. 150 crores on Private Placement basis. The details as required under the SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to issuance of securities are given in Annexure A. The meeting of Committee commenced at 06:15 p.m. and concluded at 06:45 p.m. (As per BSE Announcement Dated on 09/03/2023)
19-Jan-2023 25-Jan-2023 VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter/ nine months ended 31st December 2022 Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 & 52 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the quarter/ nine-months ended 31st December, 2022 together with Limited Review Report as approved by Board of Directors in its meeting held on 25th January, 2023. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 12:25 pm. (As per BSE Announcement Dated on 25/01/2023)
22-Oct-2022 28-Oct-2022 VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter/ half-year ended 30th September 2022. Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 & 52 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the quarter/ half-year ended 30th September, 2022 together with Limited Review Report as approved by Board of Directors in its meeting held on 28th October, 2022. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 12:00 noon. (As Per BSE Announcement Dated on 28.10.2022)
06-Aug-2022 06-Aug-2022 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that subject to approval of the Members, the Board of Directors of the Company in its meeting held today (i.e. 6th August, 2022), has appointed Ms. Sagrika Jain as Executive Director on the Board of the Company for a term of consecutive 3 (three) years w.e.f. 6th August, 2022.
16-Jul-2022 22-Jul-2022 VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 & 52 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022 together with Limited Review Report as approved by Board of Directors in its meeting held on 22nd July, 2022. The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 12:15 p.m. (As Per BSE Announcement Dated on 22.07.2022)
14-May-2022 21-May-2022 VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the Financial year ended 31st March 2022. Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 & 52 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Audited Financial Results of the Company for the financial year ended 31st March, 2022 together with Auditors' Report as approved by Board of Directors in its meeting held on 21st May, 2022. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the financial year ended 31st March, 2022. The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 01:00 p.m. (As Per BSE Announcement Dated on 21.05.2022)
05-Jan-2022 22-Jan-2022 VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2022 inter alia to consider and approve i. the Un-audited Financial Results of the Company for the quarter/ nine months ended 31st December 2021; and ii. the proposal of split/ sub-division of equity shares of Rs. 10/- each of the Company in such manner as the Board may determine subject to the approval of the shareholders of the Company. Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 & 52 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the quarter/ nine-months ended 31st December, 2021 together with Limited Review Report as approved by Board of Directors in its meeting held on 22nd January, 2022. The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 01:30 p.m. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today (i.e. 22nd January, 2022), has appointed Mr. Udeypaul Singh Gill as an Additional Director (Independent) on the Board of the Company for a term of three (3) years w.e.f. 22nd January, 2022 and his appointment is subject to approval of Members. A brief profile of Mr. Udeypaul Singh Gill is enclosed herewith. (As Per BSE Announcement Dated on 22.01.2022)
21-Oct-2021 27-Oct-2021 Quarterly Results In continuation to the earlier letter dated October 21, 2021, Vardhman Textiles Ltd has now informed BSE that the Board of Directors in its meeting scheduled to be held on October 27, 2021, shall inter alia, also consider the proposal for declaration of Interim Dividend, on the equity shares of the Company. Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27 2021 inter alia has declared an Interim dividend of Rs. 34/- per share on fully paid up equity shares of the Company. The said Interim dividend will be credited/ dispatched within 30 days from the date of declaration. (As Per BSE Announcement Dated on 10/27/2021)
23-Jul-2021 29-Jul-2021 Quarterly Results Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021 together with Limited Review Report as approved by Board of Directors in its meeting held on 29th July, 2021. The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 12:35 p.m. (As Per BSE Announcement dated on 29.07.2021)
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