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Vardhman Polytex Ltd

  • BSE Code : 514175
  • NSE Symbol : VARDMNPOLY
  • ISIN : INE835A01029
  • Industry :TEXTILES - COTTON/BLENDED
Trade Now

up-arrow 6.35 0.28(4.61%)

Open Price (₹)

6.25

Prev. Close (₹)

6.07

Volume (No’s)

266,092

Market Cap (₹)

291.40

Low Price (₹)

6.04

High Price (₹)

6.58

 

Book Closure

From Date To Date Announcement
03-Dec-2025 NA Disclosure under Regulation 30 regarding appointment of Mr. Shubham Jain as Independent Director and Resignation of Mr. Sagar Bhatia Independent Director of the company both with effect from 03 December 2025.
24-Nov-2025 NA Re-appointment of Mr. Adish Oswal (DIN: 00009710) as Managing Director of the company for 3 years starting from 24th November 2O25 till 23.d November, 2028.
14-Nov-2025 NA Vardhman Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited financial results of the company for the quarter ended 30.09.2025 outcome of board meeting held on 14 Nov 2025 is attached. (As Per BSE Announcement Dated on: 14/11/2025)
28-Aug-2025 NA 45th Annual General Meeting (AGM) of the company is scheduled to be held on Thursday, 28th August, 2025 at 11:00 AM at the registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana. The notice convening the 45th AGM'will be submitted in due course. Proceedings of AGM held on 28.08.2025 is attached (As Per BSE Announcement Dated on:28.08.2025) Notice of 45th Annual General Meeting and Annual Report 2025 is attached herewith. (As Per BSE Announcement Dated on: 30/07/2025) Proceedings of AGM held on 28.08.2025 is attached (As Per BSE Announcement Dated on:28.08.2025)
25-Aug-2025 28-Aug-2025 The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 25th August, 2025 to Thursday, 28th August, ZOZS (both days inclusive) for the purpose of ensuing AGM.

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