| 22-Jan-2022 | S | 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.
We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 22nd January, 2022, have approved the split/ sub-division of equity shares of the Company from face value of Rs. 10/- per share to Rs. 2/- per share, subject to the approval of the shareholders of the Company which will be sought in due course of time through Postal Ballot. The details required in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith as Annexure-1. The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 01:30 p.m.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has fixed Saturday, March 26, 2022 as the Record Date for determining eligibility of the shareholders for split/sub-division of each Equity Share of the Company having face value of Rs.10/- per share into Five Equity Shares having face value of Rs. 2/- per share, as approved by the shareholders of the Company through Postal Ballot on Friday, March 11, 2022.
Trading Members of the Exchange are hereby informed that VARDHMAN TEXTILES LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
VARDHMAN TEXTILES LTD.
(502986)
RECORD DATE
26.03.2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
24/03/2022 DR- 245/2021-2022
Note:-
i. ISIN No. INE825A01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 24/03/2022.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 16.03.2022)
In Continuation of Notice No. 20220316-41 dated March 16, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
VARDHMAN TEXTILES LTD.
(502986)
New ISIN No.
INE825A01020
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 24-03-2022 (DR-245/2021-2022)
(As Per BSE Notice Dated on 22.03.2022) | 26-Mar-2022 | |
| 05-May-2023 | D | 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.
Please find attached herewith copy of notice of Book closure for the purpose of AGM & Dividend.
(As Per BSE Announcement dated on 04.09.2023) | 15-Sep-2023 | |
| 27-Oct-2021 | D | 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. | 02-Nov-2021 | |
| 25-May-2021 | D | Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, has recommended a dividend of Rs. 17.50/- 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. | 16-Sep-2021 | |
| 09-May-2019 | D | Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 09, 2019, inter alia, has recommended a dividend of Rs. 17.50/- per share on fully paid up equity shares of the Company. This dividend shall be paid tentatively by the end of September, 2019. | 18-Sep-2019 | |
| 14-May-2018 | D | Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2018, inter alia, has recommended a dividend of Rs. 15/- per share on fully paid up equity shares of the Company. This dividend shall be paid tentatively by the end of September, 2018. | 12-Sep-2018 | |
| 11-May-2017 | D | Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2017, inter alia, has recommended a dividend of Rs. 15/- per share on fully paid up equity shares of the Company. This dividend shall be paid tentatively by the end of September, 2017. | 07-Sep-2017 | |
| 11-Mar-2016 | D | Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, have declared an interim dividend @ Rs. 15/- (i.e. 150%) per Equity Share of face value Rs. 10/- each of the Company for the Financial Year 2015-2016. The meeting commenced at 12:00 noon and concluded at 1:00 p.m.
The said interim dividend will be paid on or before March 31, 2016. | 17-Mar-2016 | |
| 09-May-2015 | D | Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2015, inter alia, has recommended a dividend of Rs. 10/- per share on fully paid up equity shares of the Company.
This dividend shall be paid tentatively by the end of September, 2015. | 05-Aug-2015 | |
| 23-May-2014 | D | Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, recommended a dividend of Rs. 6/- per share on fully paid up equity shares of the Company. In addition thereto, the Board has also recommended a special dividend of Rs. 5/- per share on fully paid up equity shares of the Company on occasion of Golden Jubilee Year of commencement of operations of the Group.
The dividend shall be paid tentatively by the end of September, 2014.
(As Per BSE Announcement Dated on 23.05.2014) | 03-Sep-2014 | |
| 23-May-2014 | D | Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, recommended a dividend of Rs. 6/- per share on fully paid up equity shares of the Company. In addition thereto, the Board has also recommended a special dividend of Rs. 5/- per share on fully paid up equity shares of the Company on occasion of Golden Jubilee Year of commencement of operations of the Group.
The dividend shall be paid tentatively by the end of September, 2014.
(As Per BSE Announcement Dated on 23.05.2014) | 03-Sep-2014 | |
| 28-May-2013 | D | Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has recommended dividend of Rs. 6.00/- per share on the paid up equity shares of the Company and the same shall be paid tentatively by end of August, 2013. | 14-Aug-2013 | |
| 09-May-2012 | D | Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2012, inter alia, has recommended a dividend of Rs. 4.50 per share on the fully paid up equity share capital of the Company.
The dividend shall be paid, tentatively, by the end of August, 2012. | 16-Aug-2012 | |
| 09-May-2011 | D | Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2011, inter alia, has recommended a Dividend of Rs. 4.50/- per share on the paid up equity shares of the Company and the same shall be paid tentatively by August 10, 2011. | 08-Jul-2011 | |
| 07-May-2010 | D | Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2010, inter alia, has recommended dividend of Rs. 3/- per share on the paid up equity shares of the Company. | 02-Jul-2010 | |
| 07-May-2009 | D | Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2009, inter alia, has recommended dividend of 20% on paid up equity share capital of the Company. | 09-Jul-2009 | |
| 15-May-2008 | D | Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2008, inter alia, has recommended a dividend of 40% on the paid-up share capital of the Company. | 11-Aug-2008 | |
| 12-Mar-2007 | D | Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2007, has declared an interim dividend of 40% on the paid up equity share capital of the Company.
Vardhman Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2007, inter alia, has transacted the following:
The Board of Directors in its meeting held on March 10, 2007, declared interim dividend of 40% on the paid-up equity share capital of the Company. The Board of Directors has not recommended any further dividend, the interim dividend be treated as final dividend.
(As Per BSE Announcement Website Dated on 29/05/2007) | 22-Mar-2007 | |
| 17-Jun-2005 | D | 45% Dividend | 04-Aug-2005 | |
| 05-Sep-2005 | B | Trading Members of the Exchange are hereby informed that, Mahavir Spinning Mills Limited has fixed the Record Date for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned date.
RECORD DATE 16/09/2005
ONE Bonus equity share for every TWO existing equity shares held. | 16-Sep-2005 | 1:2 |
| 09-Feb-2024 | BC | Please find enclosed herewith Postal Ballot Notice.
POM:12.03.2024
(As Per BSE Bulletin Dated on 12.02.2024)
Please find enclosed herewith a Copy of Newspaper Publication of Postal ballot No | 10-Mar-2024 | |
| 11-Mar-2024 | BC | Please find enclosed herewith copy of Voting Results and Scrutinizer''s Report of Postal Ballot of Vardhman Textiles Limited. | 10-Mar-2024 | |
| 07-Feb-2024 | BC | Redemption of NCD& Payment of Interest | 04-Mar-2024 | |
| 26-Feb-2024 | BC | Trading Members of the Exchange are hereby informed that VARDHMAN TEXTILES LIMTED, has fixed Record Date for the purpose of Payment of Interest and Redemption of the following Non-Convertible Debent | 04-Mar-2024 | |
| 18-Jan-2024 | BC | 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 | 24-Jan-2024 | |