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Book Closure Details of Vardhman Industries Ltd.

Announcement Purpose From Date To Date Remarks
Dec 17, 2019 Others Resolution Plan -Suspension
Sep 05, 2019 AGM Sep 21, 2019 Sep 27, 2019
Oct 04, 2018 AGM Oct 24, 2018 Oct 30, 2018
Aug 29, 2017 AGM Sep 23, 2017 Sep 29, 2017
Sep 07, 2015 AGM
Sep 01, 2014 AGM Sep 24, 2014 Sep 30, 2014 Rs.1.0000 per share(10%)Dividend
Aug 28, 2014 POM
Sep 12, 2013 AGM Sep 25, 2013 Sep 30, 2013
Sep 07, 2012 AGM Sep 26, 2012 Sep 28, 2012 Rs.1.0000 per share(10%)Dividend
Sep 05, 2011 AGM Sep 28, 2011 Sep 30, 2011 Rs.1.00 per share(10%)Dividend
Aug 12, 2010 AGM Sep 10, 2010 Sep 15, 2010 Rs.1.00 per share(10%)Dividend
Sep 04, 2009 AGM Sep 25, 2009 Sep 30, 2009
Sep 05, 2008 EGM To alter the Articles of Association of the Company by way of insertion of following new Article 3A after the existing Article 3: "3A - Subject to Provisions of Section 77A, 77AA and 77B of the Act and Securities and Exchange Board of India.
Jul 10, 2008 AGM Aug 07, 2008 Aug 12, 2008
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