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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
Last close ₹4.76down ₹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 4 of 4.

  1. Mar 2011

  2. Feb 2011

    • 3 Feb · Board meeting

      Inter-alia, to consider and approve Un-audited Financial Results of the Company for the quarter / nine months ended December 31, 2010.
  3. Oct 2010

    • 11 Oct · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results for the quarter/half year ended September 30, 2010.
  4. Sep 2010

    • 22 Sep · Board meeting

      Boards of Directors in its meeting held on September 21, 2010 has approved the allotment of 13,20,000 Equity Shares of Rs.10/- each (660000 equity shares at a premium of Rs.50.50/- per share & 660000 equity shares at premium of Rs.46 per Share) to the Financial Investors belonging to the Promoter Group on conversion of Convertible Warrants issued in accordance with Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. The Details of the Allottees are as below: (1) Name of the Allottee: (a) Nightnagle Dealcom (P) Ltd; No. of Warrants to be converted and equivalent no. equity shares to be allotted: 660000; No. of Equity Shares allotted having face value of Rs.10/- each: 660000. (2) Name of the Allottee: (a) ALMA Assets Consultancy (P) Ltd; No. of Warrants to be converted and equivalent no. equity shares to be allotted: 660000; No. of Equity Shares allotted having face value of Rs.10/- each: 660000. Total: 1320000.
    • 17 Sep · Board meeting

      Inter-alia, to consider and approve the allotment of equity shares to the Warrantholders on conversion of the Warrants.
  5. Jul 2010

    • 30 Jul · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2010.
    • 2 Jul · Board meeting

      Board of Directors in its meeting held on July 02, 2010 has made the allotment 6,60,000 (six lac sixty thousand only) Convertible Warrants to a Financial Investor (belonging to the Promoter Group) on preferential basis pursuant to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. Further, at the same meeting, the Board of Directors has re-appointed Mr. Ashok Oswal as Chairman & Managing Director and Mr. Adsih Oswal as Director (Group Corporate Affairs & Business Development) w.e.f. August 01, 2010.
  6. Jun 2010

    • 29 Jun · Board meeting

      Inter alia, to consider and approve the allotment of 6,60,000 Convertible Warrants to a Financial Investor (belonging to a Promoter Group) on preferential basis pursuant to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
  7. May 2010

    • 5 May · Board meeting

      Inter-alia, to consider and approve the Audited Financial Results for the year ended March 31, 2010 and to consider the issue of Convertible Warrants on Preferential basis pursuant to SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009.
  8. Mar 2010

    • 15 Mar · Board meeting

      Inter-alia, to consider and approve the allotment of 6,60,000 Convertible Warrants on Preferential basis.
  9. Jan 2010

    • 21 Jan · Board meeting

      Inter-alia, to consider and approve the Un-audited Quarterly Financial Results of the Company for the quarter/nine months ended December 31, 2009, and to consider the issue of Convertible Warrants on Preferential basis pursuant to SEBI (Issue of Capital & Dislosure Requirements) Regulations, 2009.
    • 18 Jan · Board meeting

      "The Board of Directors in its meeting held on 18.01.2010 has approved the allotment of 20,03,000 Equity Shares of Rs.10/- each at a premium of Rs.29.53/- per Share to the Financial Investors on conversion of Convertible Warrants issued in accordance with Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 13 Jan · Board meeting

      To consider the allotment of Equity Shares to the Financial Investors on conversion of Warrants.
  10. Oct 2009

    • 20 Oct · Board meeting

      Inter-alia, to consider and approve Un-audited Quarterly Financial Results of the Company for the period ended September 30, 2009.
    • 5 Oct · Board meeting

      Board of Directors of the Company at the Board Meeting held on October 05, 2009 has allotted 25,00,000 (Twenty Five Lac) Convertible Warrants on Preferential basis to the Financial Investors in accordance with Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2009.
    • 1 Oct · Board meeting

      To consider the allotment of convertible warrants on preferential basis as per SEBI (Disclosure and Investor Protection) Guidelines, 2000.
  11. Aug 2009

    • 12 Aug · Board meeting

      Board of Directors in its meeting held on July 31, 2009 approved a notice for passing following resolutions through postal ballot and send notices to the shareholders of the Company. (1) Special Resolution u/s 372A of the Companies Act, 1956 for making loans, investments, or giving guarantee or providing any securities beyond the prescribed ceiling of 60% of the aggregate of the paid-up capital and free reserves or 100% percent of its free reserves, whichever is more. Further the company has also informed about the Calender of Events for the proposed postal ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Aug · Board meeting

      Board of Directors in its meeting held on July 31, 2009 has approved the following: 1) Issue of 25,00,000 (Twenty Five Lacs only) Convertible Warrants to the Financial Investors pursuant to SEBI (Disclosure & Investor Protection) Guidelines, 2000 on preferential basis. 2) Re-appointment of Mr. Ashok Oswal as Chairman & Managing Director with effect from August 01, 2009 for a period of one year. 3) Appointment of Mr. Adish Oswal as Director (Group Corporate Affairs & Business Development) with effect from August 01, 2009 for a period of one year.
  12. Jul 2009

    • 27 Jul · Board meeting

      Inter-alia, to consider and approve un-audited Financial Results of the Company for the Quarter ended June 30, 2009 and to consider the issue of convertible warrants on prefrential basis as per SEBI ( Disclosure and Investor Protection) Guideliness,2000.
  13. Jun 2009

    • 10 Jun · Board meeting

      Inter-alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2009, to consider the recommendation of final dividend, if any, to the shareholders of the Company and to consider the issue of convertible warrants on preferential basis as per SEBI (DIP) Guidelines, 2000.
  14. Jan 2009

    • 24 Jan · Board meeting

      Inter-alia, to consider and approve Un-audited quarterly/ nine monthly Financial Results of the Company for the period ended December 31, 2008.
  15. Oct 2008

    • 21 Oct · Board meeting

      Inter-alia, to consider and approve un-audited quarterly/ half yearly Financial Results of the Company for the period ended September 30, 2008.
  16. Jul 2008

    • 21 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  17. Jun 2008

    • 6 Jun · Board meeting

      Inter-alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2008 and to consider the declarations of final dividend, if any, to the Shareholders of the Company.
  18. Jan 2008

    • 21 Jan · Board meeting

      Inter-alia, to consider and approve Un-audited Financial Results of the Company for the quarter/nine months ended December 31, 2007.
  19. Oct 2007

    • 23 Oct · Board meeting

      Meeting on 29 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
  20. Jul 2007

    • 24 Jul · Board meeting

      Inter-alia, to consider and approve Un-audited Quarterly Financial Results of the Company for the quarter ended June 30, 2007.
  21. May 2007

    • 29 May · Board meeting

      Inter-alia, to consider and approve audited Financial Results of the Company for the year ended March 31, 2007 and to consider the declaration of final dividend, if any, to the Shareholders of the Company.
  22. Apr 2007

    • 28 Apr · Board meeting

      Inter-alia, to consider and approve the issue of Foreign Currency Convertible Bonds (FCCBs).
  23. Mar 2007

    • 9 Mar · Board meeting

      Interalia to consider and approve the declaration of Interim Dividend, if approved, to the Members of the Company for the financial year 2006-07. Further, March 26, 2007 is fixed as "Record Date" for ascertaining the name of the Shareholders who will be entitled to receive the Interim Dividend, if declared, by the Board of Directors in its meeting. The Company shall commence on and from March 29, 2007 the dispatch of warrants of Interim Dividend, if declared, by the Board of Directors in its meeting.
  24. Jan 2007

    • 23 Jan · Board meeting

      Inter-alia, to consider and approve Un-audited Quarterly Financial Results of the Company for the quarter/nine months ended December 31,2006.