Vardhman Polytex share news, announcements and annual reports

NSE: VARDMNPOLYBSE: 514175Textiles & ApparelsSmall Cap

Vardhman Polytex Limited · Face value ₹1 · Listed Mar 1992 on BSE, May 2003 on NSE

₹4.76₹0.12 (2.46%)BSE ₹4.76

Share price at the NSE close on 29 Oct 2026. Previous close ₹4.88.

29 Oct: open ₹4.99, high ₹4.99, low ₹4.50

52-week range of traded prices to 29 Oct 2026

₹4.50Low, 29 Oct 2026₹9.15High, 3 Nov 2025

Market cap: ₹242 Cr2,095th largest listed
P/E: 0.76
P/E without one-offs: 26.54
P/B: Shares changed
Dividend yield: Nonein the last 12 months
ROE: Net worth zero or below
Debt to equity: Net worth zero or below
Volume, NSE: 2,73,50263.7% delivered

Vardhman Polytex board meetings

181 filed, newest first. Page 2 of 4.

Sep 2023
- 9 Sep · Board meeting
  Board meeting held on September 09, 2023 for allotment of shares on conversion of warrants.
Aug 2023
- 1 Aug · Board meeting
  We are enclosing herewith the intimation of Board Meeting of the company scheduled to be held on Tuesday, 08.08.2023 at the registered office: Vardhman Park, Chandigarh Road, Ludhiana inter-alia to consider and approve the Unaudited Financial Results of the company for the period ended Jun 30, 2023.
Jul 2023
- 18 Jul · Board meeting
  Board meeting held on July 18, 2023.
May 2023
- 30 May · Board meeting
  Board meeting held on May 30, 2023.
- 22 May · Board meeting
  To consider and approve the Audited Financial Results for the quarter/year ended March 31, 2023
- 18 May · Board meeting
  Board meeting held on May 18, 2023.In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company at its meeting held today i.e., Thursday, 18th May, 2023 has, inter alia, approved the following:1. Preferential Issue of Warrants: 2. Extraordinary General Meeting of Shareholders:Details are given in the attachment.
- 5 May · Board meeting
  To consider Fund Raising- Pursuant to Regulation 29 and other applicable regulations of SEBI (LODR) regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 18th May, 2023 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider fund raising by way of issue of equity shares or any other instrument or security, including warrants or any other eligible securities, through preferential issue or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory/ regulatory approvals, as applicable.Further in continuation to our earlier communication dated 29.03.2023 pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and company code for Prohibition of Insider Trading", the Trading Window for dealing in securities of the company is closed till 48 hours from the declaration of financial results for the quarter and year ended 31.03.2023. Hence, the trading window shall be closed even in respect of the aforesaid proposals in accordance with applicable laws.
Jan 2023
- 27 Jan · Board meeting
  Of SEBI (LODR) regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th February, 2023 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022.Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and company code for Prohibition of Insider Trading", the Trading Window for dealing in securities of the company shall re-open after 48 hours from the declaration of financial results on 13th February, 2023.Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public.
Nov 2022
- 14 Nov · Board meeting
  In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company at its meeting held today i.e., Monday, 14th November, 2022 has, inter alia approved the Unaudited Financial Results for the quarter/half-year ended 30th September, 2022 alongwith the Limited Review Report thereon as received from the Statutory Auditors of the company.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith the Unaudited Financial Results of the Company for the quarter/half-year ended 30th September, 2022 together with Limited Review Report thereon.The meeting of Board of Directors commenced at 05:30 PM and concluded at 06:00 PM.
- 3 Nov · Board meeting
  Of SEBI (LODR) regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th November, 2022 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the Unaudited Financial Results of the Company for the half year/ quarter ended 30th September, 2022.Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and company code for Prohibition of Insider Trading", the Trading Window for dealing in securities of the company shall re-open after 48 hours from the declaration of financial results on 14th November, 2022.Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public.
Aug 2022
- 12 Aug · Board meeting
  Board Meeting held on 12-Aug-2022 inter-alia to consider financial statements for the period ended June 2022 and Other business matters outcome of the board meeting is attached.
- 2 Aug · Board meeting
  Of SEBI (LODR) regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th August, 2022 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to:1. Consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022.2. Fix the date, time and venue for convening the Annual General Meeting of the company and matters related to Annual General Meeting.Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and company code for Prohibition of Insider Trading", the Trading Window for dealing in securities of the company shall re-open after 48 hours from the declaration of financial results on 12th August, 2022.Kindly note and display the notice on your Notice Board for the information of members of your exchange and general Public.
Jun 2022
- 23 Jun · Board meeting
  This is in continuation to our earlier communication dated 30.05.2022 vide which we have submitted to the stock exchanges the audited Financial Results for the quarter & Year ended 31.03.2022 including Audited Standalone Statement of Profit and Loss, Statement of Assets & Liabilities, Cash Flow Statement, Standalone Audit Report, Standalone Statement on Impact of Audit Qualification, Consolidated Audit Report, Annual Consolidated Statement of Profit & Loss and Consolidated Statement on Impact of Audit Qualification. Consolidated Statement of Assets & Liabilities and Cash Flow statement were not submitted due to reason that subsidiary of the company ceased to exist as on 31.03.2022. But, Stock Exchange has asked us to submit the consolidated Statement of Assets & Liabilities and consolidated Cash Flow Statement in addition to the already submitted financial results (as stated above) for the year ended 31.03.2022. Accordingly, the board of directors of the company at its meeting held today i.e., Thursday, 23rd June, 2022 has, inter alia, approved the audited consolidated Statement of Assets & Liabilities and consolidated Cash Flow Statement and the same is enclosed herewith as required by Stock Exchanges.
- 18 Jun · Board meeting
  This is for your kind information that aBoard Meeting was duly convened on 30.05.2022 for the approval of the Financial Results of the Company for the quarter and year ended 31.03.2022. Standalone Financial Results including Statement of Profit and Loss, Statement of Assets and Liabilities, Cash Flow Statement and Annual Consolidated Statement of Profit and Loss were submitted to the Stock Exchanges. Consolidated Statement of Assets and Liabilitiesand Cash Flow statement were not submitted due to reason that subsidiary of the company ceased to exist as on 31.03.2022. But BSE has asked us to submit the consolidated Statement of Assets and Liabilities and Cash Flow Statement in addition to the already submitted financial results for the quarter and year ended 31.03.2022.Accordingly, Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23.06.2022 at the Registered Office of the Company i.e.Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, toconsider and approve the Audited Consolidated Statement of Assets and Liabilities and Cash Flow Statement for the quarter and year ended 31.03.2022.
May 2022
- 30 May · Board meeting
  Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022In terms of the Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board in its meeting held today i.e Monday, 30th May, 2022 has, inter alia:1. Approved the Audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2022. Please find enclosed herewith, the said financial results together with Auditors Report thereon and the Statements on Impact of Audit Qualifications for Standalone and Consolidated Audit Reports with modified opinion.2. Re-appointed M/s Khanna Ashwani & Associates, Company Secretaries, as the Secretarial Auditor for the Financial Year 2022-23.3. Re-appointed M/s Ramanath Iyer & Co., Cost Accountants as Cost Auditors for the Financial Year 2022-23. 4. Re-appointed M/s SCV and Co. LLP, Chartered Accountants as Internal Auditor of the company for the Financial Year 2022-23.The meeting of Board of Directors commenced at 3.30 pm and concluded at 4.00 pm
- 12 May · Board meeting
  Board Meeting to be held on 30-May-2022 inter-alia to consider financial statements for the period ended March 2022.
Feb 2022
- 12 Feb · Board meeting
  Outcome of Board meeting held on February 12, 2022.
- 1 Feb · Board meeting
  Inter alia to consider and approve the Un-audited Financial Results for the period ended December 31, 2021
Nov 2021
- 13 Nov · Board meeting
  Outcome of Board meeting held on November 13, 2021.
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Aug 2021
- 13 Aug · Board meeting
  Outcome of Board meeting held on August 13, 2021.
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021To fix the date, time and venue for ensuing AGMTo fix the book closure for ensuing AGM
Jun 2021
- 29 Jun · Board meeting
  Outcome of Board Meeting held on Jun 29, 2021.
- 21 Jun · Board meeting
  In compliance with the Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 29th June, 2021 at the registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana-141123, inter alia, to consider and approve the Audited Financial Results for the quarter/ Year ended 31st March, 2021. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the code of Prohibition of Insider Trading adopted by Company, the trading window for dealing in securities of the company shall be opened after 48 hours from the declaration of financial results on 29.06.2021. This is for your information and record please.
Feb 2021
- 3 Feb · Board meeting
  In compliance with the Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 12th February, 2021 at the registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana-141123, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2020.Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the code of Prohibition of Insider Trading adopted by Company, the trading window for dealing in securities of the company shall be opened after 48 hours from the declaration of financial results on 12.02.2021.This is for your information and record please.
Nov 2020
- 4 Nov · Board meeting
  In compliance with the Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2020 at the registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana-141123, inter alia, to consider and approve the Unaudited Financial Results for the half year/ quarter ended 30th September, 2020.Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the code of Prohibition of Insider Trading adopted by Company, the trading window for dealing in securities of the company shall be opened after 48 hours from the declaration of financial results on 12.11.2020.This is for your information and record please.
Aug 2020
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2020.1. Board decided to hold the 40th Annual General Meeting of the company on Tuesday, 29th September, 2020 at 4.30 pm through video conferencing (V/C) / Other Audio Visual Means (OAVM). 2. Book closure shall be from Friday, 25th September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company. 3. The Company has fixed the Cut-off date on 22th September, 2020 (end of day) for the purpose of determining the number of shareholders entitled to vote at the e-voting facility being provided in the ensuing Annual General Meeting of the Company.4. Board has approved the change in Internal Auditor of company. Mr. R.M.Soni has been appointed as Internal Auditor of the Company w.e.f 14th August 2020 in place of Mr. Sandeep Kumar Goyal who has resigned from the position due to his personal reasons. Brief Profile of Mr.R.M.Soni:Mr. R.M. Soni is a qualified Cost and Management Accountant of 1996 year batch and has a bachelor degree in Commerce. He is having a rich experience of 23 years in the fields of MIS, Costing & Commercial. He has been associated with the company for the last 14 years holding various positions in the company.The meeting of Board of Directors commenced at 3.30 pm and concluded at 4.30 pm.
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended June 30, 2020 and To fix the time, date and venue for convening the ensuing Annual General Meeting of the company.
Jul 2020
- 10 Jul · Board meeting
  Outcome of Board Meeting held on July 10, 2020.
Jun 2020
- 22 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Feb 2020
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters
May 2019
- 24 May · Board meeting
  Board meeting held on May 24, 2019.
- 14 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Feb 2019
- 13 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2019.
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Jan 2019
- 2 Jan · Board meeting
  Outcome of Board Meeting held on January 02, 2019.
Dec 2018
- 26 Dec · Board meeting
  Board meeting held on December 26, 2018.
Nov 2018
- 5 Nov · Board meeting
  Inter alia, to consider and approve the Un-audited Financial Results of the Company for quarter/half year ended September 30, 2018.
Aug 2018
- 14 Aug · Board meeting
  Board meeting held on August 14, 2018.
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 31 May · Board meeting
  Board meeting held on May 30, 2018. The Company has submitted revised outcome due to some typographical error in the subject of earlier outcome submitted.
- 30 May · Board meeting
  Board meeting held on May 30, 2018.
- 23 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018
Feb 2018
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2018.
- 1 Feb · Board meeting
  To consider and approve the Un-audited Financial Result of the Company for the quarter ended December 31, 2017.
Dec 2017
- 13 Dec · Board meeting
  Outcome of Board Meeting held on December 13, 2017.
- 6 Dec · Board meeting
  Inter alia, to consider and approve the Un-audited Financial Result of the Company for the quarter/half year ended September 30, 2017.
Nov 2017
- 24 Nov · Board meeting
  Outcome of Board Meeting held on November 24, 2017 for General and Administration Purposes.

Vardhman Polytex board meetings

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