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Book Closure Details of Vardhman Polytex Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 18, 2023	AGM	Aug 14, 2023	Aug 18, 2023	A.G.M.
May 18, 2023	EGM
Aug 14, 2020	AGM	Sep 25, 2020	Sep 29, 2020
Aug 13, 2019	AGM	Sep 20, 2019	Sep 25, 2019
Dec 26, 2018	EGM
Sep 03, 2018	AGM	Sep 18, 2018	Sep 24, 2018
Aug 17, 2017	AGM	Sep 03, 2017	Sep 09, 2017
Sep 03, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Nov 27, 2014	POM
Sep 09, 2014	EGM
Sep 08, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Feb 21, 2014	POM
Sep 20, 2013	AGM	Sep 25, 2013	Sep 30, 2013
Sep 11, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Aug 22, 2012	POM
Nov 16, 2011	EGM			To issue of 67,30,005 Equity Shares to the Financial Investors belonging to Non-Promoters at a price of Rs. 110/-, to raise the funds by way of Equity Share Capital for an amount upto Rs.300.0O Crs & to increase the Authorised Share Capital to Rs.70
Aug 09, 2011	AGM	Aug 25, 2011	Aug 29, 2011
Aug 02, 2010	AGM	Aug 17, 2010	Aug 20, 2010
May 31, 2010	EGM			To issue & allot not more than 6,60,000 Convertible Warrants, convertible at the option of the Warrant holder, with in an aggregate period of 18 months from the date of the allotment of Convertible Warrants, into 6,60,000 Equity Shares of Rs. 10/- ea
Feb 16, 2010	EGM			To issue and allot not more than 6,60,000 CW's, Convertible at the option of the Warrant holder with in an aggregate period of 18 months from the date of the allotment of Convertible Warrants into 6,60,000 Equity Shares of Rs. 10/- each fully paid.
Sep 02, 2009	AGM	Sep 19, 2009	Sep 22, 2009
Aug 26, 2008	AGM	Sep 20, 2008	Sep 27, 2008	20% Final Dividend
Aug 01, 2007	AGM	Sep 01, 2007	Sep 11, 2007	7% Final Dividend

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