Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 9 May 2024 | 2 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) | ||
Board Meeting | 24 Jan 2024 | 18 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) | ||
Board Meeting | 31 Oct 2023 | 25 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. | ||
Board Meeting | 4 Aug 2023 | 29 Jul 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) |
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