Vardhman Polytex Limited

Vardhman Polytex Limited

Vardhman Polytex Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2026.

Vardhman Polytex Limited

Vardhman Polytex Limited has made a payment of Rs.1,50,00,000 towards part repayment of secured, unlisted, redeemable and optionally convertible debentures (OCDs) held by Special Situation India Fund, reducing the face value/principal amount of each OCD from Rs.83,225.39 to Rs.73,225.39.

Vardhman Polytex Limited

Vardhman Polytex Limited has made a part payment of Rs. 1,00,00,000 towards the secured, unlisted, redeemable and optionally convertible debentures (OCDs) held by Special Situation India Fund. The face value of each OCD has been reduced by Rs. 108.94 and the aggregate principal amount has been reduced to Rs. 12,48,38,079.38.

Vardhman Polytex Limited

Vardhman Polytex Limited has made a part repayment of Rs.1,00,00,000 towards secured, unlisted, redeemable and optionally convertible debentures (OCDs) held by Special Situation India Fund, out of the advance amount received from the sale of a Ludhiana land property.

Vardhman Polytex Limited

Vardhman Polytex Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in securities of the Company will remain closed from 01 October, 2026 to till 48 hours after the declaration of financial results for the quarter/half year ending 30 September, 2026.

Vardhman Polytex Limited

Vardhman Polytex Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 24, 2026, and informed the Exchange regarding voting results.

Vardhman Polytex Limited

Vardhman Polytex Limited has informed the Exchange about Proceedings of AGM held on 24.09.2026. The company has adopted the Audited Financial Statements for the financial year ended 31 March, 2026, and appointed a Director in place of Mrs. Manju Oswal. The remuneration of the Cost Auditors for the financial year ending 31 March, 2027, was also ratified.

Vardhman Polytex Limited

Vardhman Polytex Limited held its 46th Annual General Meeting on September 24, 2026, where the shareholders approved the audited financial statements for the year ended March 31, 2026, and ratified the remuneration of the Cost Auditors for the year ending March 31, 2027. The meeting also saw the appointment of a new Director in place of Mrs. Manju Oswal, who retires by rotation.

Vardhman Polytex Limited

Vardhman Polytex Limited has made a part repayment of Rs.1,00,00,000/- towards the principal amount of secured, unlisted, redeemable and optionally convertible debentures (OCDs) held by Special Situation India Fund. The repayment is made out of the advance amount received against the sale consideration of the Company's land property in Ludhiana, Punjab. The face value/principal amount of each OCD has been reduced from Rs.90,000 to Rs.83,333.33, resulting in an aggregate reduction in outstanding principal of Rs.1,00,00,000/-.

Vardhman Polytex Limited

Vardhman Polytex Limited has informed the Exchange about allotment of 37,50,000 equity shares upon conversion of warrants at a price of Rs. 12.55 per share, increasing the paid-up equity share capital to Rs. 50,84,19,004.

Vardhman Polytex Limited

Vardhman Polytex Limited has informed the Exchange regarding allotment of 37,50,000 securities (equity shares upon conversion of warrants) pursuant to Preferential Issue at its meeting held on September 17, 2026.

Vardhman Polytex Limited

Vardhman Polytex Limited has informed the Exchange regarding the allotment of 37,50,000 equity shares upon conversion of warrants issued on preferential basis to Oswal Holding Private Limited at a price of Rs. 12.55 per share.

Vardhman Polytex Limited

Vardhman Polytex Limited has allotted 55,25,000 equity shares upon conversion of 55,25,000 warrants issued on preferential basis to Oswal Holding Private Limited at a price of Rs. 12.55 per share.

Vardhman Polytex Limited

Vardhman Polytex Limited has informed the Exchange regarding allotment of 55,25,000 securities (Equity shares upon conversion of warrants) pursuant to Preferential Issue at its meeting held on September 16, 2026.

Vardhman Polytex Limited

Vardhman Polytex Limited has informed the Exchange regarding Outcome of Board Meeting held on September 16, 2026, where the board of directors have considered and approved the allotment of 55,25,000 Equity shares upon conversion of warrants.

Vardhman Polytex Limited

Vardhman Polytex Limited has made a part repayment of Rs. 1.5 Crore towards the principal amount of Optionally Convertible Debentures (OCDs) held by Special Situation India Fund, out of the advance amount received from the sale of its land property in Ludhiana, Punjab.

Vardhman Polytex Limited

Vardhman Polytex Limited has informed the Exchange about allotment of 55,00,000 equity shares upon conversion of warrants at Rs.12.55 per share, increasing the paid-up equity share capital to Rs.49,91,44,004.

Vardhman Polytex Limited

Vardhman Polytex Limited has informed the Exchange regarding allotment of 55,00,000 securities (equity shares upon conversion of warrants) pursuant to Preferential Issue at its meeting held on September 15, 2026.

Vardhman Polytex Limited

Vardhman Polytex Limited has informed the Exchange regarding the allotment of 55,00,000 equity shares upon conversion of warrants issued on preferential basis to an entity falling under the 'Promoter Group'. The warrants were issued at a price of Rs. 12.55 per warrant, and 75% of the issue price has been received from the allottees. The new equity shares will rank pari passu with the existing equity shares of the company.

Vardhman Polytex Limited

Vardhman Polytex Limited has informed the Exchange about allotment of 10,625,000 Securities (equity shares upon conversion of warrants) to Oswal Holding Private Limited, a promoter group entity, at a price of Rs. 12.55 per equity share.