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Vardhman ESG

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Compliances

Shareholding Pattern

Vardhman
Textiles Ltd.

Vardhman Textiles Ltd.

Archives

Vardhman
Holdings Ltd.

Vardhman Holdings Ltd.

Archives

Vardhman
Acrylics Ltd.

Vardhman Acrylics Ltd.

Archives

Vardhman
Special Steels Ltd.

Vardhman Steels Ltd.

Archives

Newspaper Publications

Vardhman
Textiles Ltd.

Vardhman Textiles Ltd.

Newspaper Results for the quarter & half year ended 30.09.2022

Newspaper Notice of 49th AGM

Newspaper Results for the quarter ended 30.06.2022

Newspaper Notice - Transfer to IEPF 2022

Newspaper Results for the quarter & year ended 31.03.2022

Newspaper Notice of Board Meeting dated 13.02.2020

Newspaper Results for the quarter & nine months ended 31.12.2021

Newspaper Results for the quarter & half year ended 30.09.2021

Newspaper Notice for Record Date -Interim dividend 2021

Newspaper Notice of 48th AGM

Newspaper Results for the quarter ended 30.06.2021

Newspaper Notice - Transfer to IEPF 2021

Newspaper Results for the quarter & year ended 31.03.2021

Newspaper Results for the quarter & nine months ended 31.12.2020

Newspaper Notice of Board Meeting dated 21.01.2021

Newspaper Results for the quarter & half year ended 30.09.2020

Newspaper Notice of Board Meeting dated 24.10.2020

Newspaper Notice of 47th AGM

Newspaper Results for the quarter ended 30.06.2020

Newspaper Notice of Board Meeting dated 27.07.2020

Newspaper Notice - Transfer to IEPF 2020

Newspaper Notice - Transfer to IEPF 2019

Newspaper Notice of Board Meeting dated 09.05.2019

Newspaper Notice of Board Meeting dated 06.02.2019

Newspaper Notice of Board Meeting dated 12.05.2018

Newspaper Notice of Board Meeting dated 06.02.2018

Newspaper Notice of Board Meeting dated 08.11.2017

Newspaper Notice of 44th AGM

Newspaper Notice of Board Meeting dated 09.02.2017

Archives

Vardhman
Holdings Ltd.

Vardhman Holdings Ltd.

Newspaper Results for the quarter ended 30.09.2022

Newspaper Notice of 58th AGM-2022

Newspaper Results for the quarter ended 30.06.2022

Newspaper Notice of IEPF-2022

Newspaper Audited Results for FY 2021-22

Newspaper Results for the quarter ended 31.12.2021

Newpaper Results For the quarter & half year ended 30.09.2021

Newspaper Notice of 57th AGM-2021

Newspaper Results for the quarter ended 30.06.2021

Newspaper Notice of IEPF- 2021

Newspaper Audited Results for FY 2020-21

Newspaper Results for the quarter ended 31.12.2020

Newspaper Results for the quarter & half year ended 30.09.2020

Newspaper Notice of 56th AGM -2020

Newspaper Notice of IEPF -2020

Newspaper Results for the quarter ended 31.12.2019

Newspaper Notice of Board Meeting dated 14.02.2020

Newspaper Notice of IEPF- 2019

Newspaper Notice of 54th AGM-2018

Newspaper Results for the quarter ended 30.06.2018

Newspaper Notice of Board Meeting dated 03.08.2018

Newpaper Audited Results for FY 2017-18

Newspaper Notice of Board Meeting dated 22.05.2018

Newspaper Results For the quarter ended 31.12.2017

Newspaper Notice of Board Meeting dated 13.02.2018

Newspaper Results For the quarter & half year ended 30.09.2017

Newspaper Notice of Board Meeting dated 13.11.2017

Newspaper Notice of 53rd AGM- 2017

Newspaper Results For the quarter ended 30.06.2017

Newspaper Notice of Board Meeting dated 12.08.2017

Newspaper Audited Results for FY 2016-2017

Newspaper Notice of Board Meeting dated 16.05.2017

Newspaper Notice of 52nd AGM- 2016

Newspaper Notice of Board Meeting dated 09.08.2016

Newspaper Notice of Board Meeting dated 20.05.2016

Newspaper Notice of Board Meeting dated 10.02.2016

Newspaper Notice of 51st AGM- 2015

Archives

Vardhman
Acrylics Ltd.

Vardhman Acrylics Ltd.

Newspaper Results for the quarter ended 30.09.2022

Newspaper Notice of 32nd AGM-2022

Newspaper Results for the quarter ended 30.06.2022

Newspaper Notice of IEPF 2022

Newspaper Audited Results for FY 2021-22

Newspaper Results for the quarter ended 31.12.2021

Newspaper Results for the quarter & half year ended 30.09.2021

Newspaper Notice of 31st AGM-2021

Newspaper Results for the quarter ended 30.06.2021

Newspaper Notice of Board Meeting dated 08.05.2021

Newspaper Audited Results for FY 2020-21

Newspaper Results for the quarter ended 31.12.2020

Newspaper Notice of Board Meeting dated 16.01.2021

Newspaper Results for the quarter&half year ended 30.09.2020

Newspaper Notice of 30th AGM- 2020

Newspaper Notice of Board Meeting dated 23.07.2020

Newspaper Results for the quarter ended 30.06.2020

Newspaper Results for the quarter ended 31.12.2019

Newspaper Notice of Board Meeting dated 04.02.2020

Newspaper Results for the quarter ended 30.09.2019

Newspaper Notice of Board Meeting dated 02.11.2019

Newspaper Results for the quarter ended 30.06.2019

Newspaper Audited Results for the year 2018-19

Newspaper Notice of 28th AGM - 2018

Newspaper Results for the quarter ended 30.06.2018

Newspaper Audited Results for FY 2017-18

Newspaper Results for the quarter ended 31.12.2017

Newspaper Results for the quarter & half year ended 30.09.2017

Newspaper Notice of 27th AGM - 2017

Newspaper Audited Results for FY 2016-17

Newspaper Notice of Board Meeting dated 28.01.2017

Newspaper Notice of 26th AGM - 2016

Newspaper Notice of Board Meeting dated 30.04.2016

Newspaper Notice of Board Meeting dated 09.03.2016

Newspaper Revised Notice of Board Meeting dated 09.03.2016

Newspaper Revised Notice of Board Meeting dated 18.01.2016

Newspaper Notice of 25th AGM - 2015

Archives

Vardhman
Special Special Steels Ltd.

Vardhman Special Steels Ltd.

Newspaper Results for the quarter & half year ended 30.09.2022

Newspaper Notice of 12th AGM

Newspaper Results for the quarter ended 30.06.2022

Newspaper Results for the quarter & year ended 31.03.2022

Newspaper Results for the quarter & nine months ended 31.12.2021

Newspaper Results for the quarter & half year ended 30.09.2021

Newspaper Notice of 11th AGM

Newspaper Results for the quarter ended 30.06.2021

Newspaper Results for the quarter & year ended 31.03.2021

Newspaper Notice of Board Meeting dated 13.05.2021

Newspaper Results for the quarter & nine months ended 31.12.2020

Newspaper Notice of Board Meeting dated 19.01.2021

Newspaper Results for the quarter & half year ended 30.09.2020

Newspaper Notice of Board Meeting dated 09.11.2020

Newspaper Notice of 10th AGM

Newspaper Results for the quarter ended 30.06.2020

Newspaper Notice of Postal Ballot dated - 07.02.2020

Newspaper Results for the quarter & nine months ended 31.12.2019

Newspaper Notice of Board Meeting dated 07.02.2020

Newspaper Results for the quarter & half year ended 30.09.2019

Newspaper Notice of Board Meeting dated 04.11.2019

Newspaper Notice of 9th AGM

Newspaper Results for the quarter ended 30.06.2019

Newspaper Notice of Board Meeting dated 31.07.2019

Newspaper Results for the quarter & year ended 31.03.2019

Newspaper Results for the quarter & nine months ended 31.12.2018

Newspaper Notice of Board Meeting dated 01.02.2019

Newspaper Results for the quarter & half year ended 30.09.2018

Newspaper Notice of Board Meeting dated 03.11.2018

Newspaper Notice of 8th AGM

Newspaper Results for the quarter ended 30.06.2018

Newspaper Notice of Board Meeting dated 11.08.2018

Newspaper Results for the quarter & year ended 31.03.2018

Newspaper Notice of Board Meeting dated 27.04.2018

Newspaper Results for the quarter & nine months ended 31.12.2017

Newspaper Notice of Board Meeting dated 03.02.2018

Nespaper Notice of EGM dated 06.12.2017

Newspaper Results for the quarter & half year ended 30.09.2017

Newspaper Notice of Board Meeting dated 04.11.2017

Newspaper Notice of 7th AGM

Newspaper Results for the quarter ended 30.06.2017

Newspaper Results for the quarter & year ended 31.03.2017

Newspaper Notice of Board Meeting dated 28.04.2017

Newspaper Results for the quarter & nine months ended 31.12.2016

Newspaper Notice of Board Meeting dated 03.02.2017

Newspaper Notice of Board Meeting dated 12.11.2016

Newspaper Notice of 6th AGM

Newspaper Results for the quarter ended 30.06.2016

Newspaper Notice of Board Meeting dated 30.07.2016

Newspaper Results for the quarter & year ended 31.03.2016

Newspaper Notice of Board Meeting dated 29.04.2016

Newspaper Notice EGM dated 24.10.2019

Newspaper Notice of Board Meeting dated 22.01.2016

Newspaper Results for the quarter ended 30.06.2015

Archives

Notices of Board meetings

Vardhman
Textiles Ltd.

Vardhman Textiles Ltd.

Notice of Board Meeting dated - 28.10.2022

Notice of Board Meeting dated 22.07.2022

Notice of Board Meeting dated 21.05.2022

Notice of Board Meeting dated 22.01.2022

Notice of Board Meeting dated 27.10.2021 - Interim Dividend

Notice of Board Meeting dated 27.10.2021

Notice of Board Meeting dated 29.07.2021

Notice of Board Meeting dated 25.05.2021

Notice of Board Meeting dated 21.01.2021

Notice of Board Meeting dated 24.10.2020

Notice of Board Meeting dated 27.07.2020

Notice of Board Meeting dated 23.06.2020

Notice of Committee Meeting dated 30.05.2020

Notice of Board Meeting dated 13.02.2020

Notice of Board Meeting dated 08.11.2019

Notice of Board Meeting dated 13.08.2019

Notice of Board Meeting dated 09.05.2019

Notice of Board Meeting dated 06.02.2019

Notice of Board Meeting dated 12.11.2018

Notice of Board Meeting dated 13.08.2018

Notice of Board Meeting dated 12.05.2018

Notice of Board Meeting dated 06.02.2018

Notice of Board Meeting dated 08.11.2017

Notice of Board Meeting dated 11.08.2017

Notice of Board Meeting dated 10.05.2017

Archives

Vardhman
Holdings Ltd.

Vardhman Holdings Ltd.

Notice of Board Meeting dated 08.11.2022

Notice of Board Meeting dated 09.08.2022

Notice of Board Meeting dated 25.05.2022

Notice of Board Meeting dated 05.02.2022

Notice of Board Meeting dated 11.11.2021

Notice of Board Meeting dated 13.08.2021

Notice of Board Meeting dated 26.05.2021

Notice of Board Meeting dated 04.02.2021

Notice of Board Meeting dated 03.11.2020

Notice of Board Meeting dated 11.08.2020

Notice of Board Meeting dated 29.06.2020

Notice of Board Meeting dated 14.02.2020

Notice of Board Meeting dated 14.11.2019

Notice of Board Meeting dated 14.08.2019

Notice of Board Meeting dated 24.05.2019

Notice of Board Meeting dated 13.02.2019

Notice of Board Meeting dated 13.11.2018

Notice of Board Meeting dated 03.08.2018

Notice of Board Meeting dated 22.05.2018

Notice of Board Meeting dated 13.02.2018

Notice of Board Meeting dated 13.11.2017

Notice of Board Meeting dated 12.08.2017

Notice of Board Meeting dated 16.05.2017

Notice of Board Meeting dated 14.02.2017

Notice of Board Meeting dated 11.11.2016

Notice of Board Meeting dated 09.08.2016

Notice of Board Meeting dated 20.05.2016

Notice of Board Meeting dated 10.02.2016

Archives

Vardhman
Acrylics Ltd.

Vardhman Acrylics Ltd.

Notice of Board Meeting dated 26.10.2022

Notice of Board Meeting dated 19.07.2022

Notice of Board Meeting dated 16.05.2022

Notice of Board Meeting dated 19.01.2022

Notice of Board Meeting dated 23.10.2021

Notice of Board Meeting dated 27.07.2021

Notice of Board Meeting dated 08.05.2021

Notice of Board Meeting dated 16.01.2021

Notice of Board Meeting dated 20.10.2020

Notice of Board Meeting dated 23.07.2020

Notice of Board Meeting dated 19.06.2020

Notice of Board Meeting dated 04.02.2020

Notice of Board Meeting dated 02.11.2019

Notice of Board Meeting dated 09.08.2019

Notice of Board Meeting dated 06.05.2019

Notice of Board Meeting dated 02.02.2019

Notice of Board Meeting dated 27.10.2018

Notice of Board Meeting dated 04.08.2018

Notice of Board Meeting dated 03.05.2018

Notice of Board Meeting dated 05.02.2018

Notice of Board Meeting dated 01.11.2017

Notice of Board Meeting dated 05.8.2017

Notice of Board Meeting dated 03.05.2017

Notice of Board Meeting dated 28.01.2017

Notice of Board Meeting dated 22.10.2016

Notice of Board Meeting dated 20.08.2016

Notice of Board Meeting dated 30.04.2016

Notice of Board Meeting dated 09.03.2016

Notice of Board Meeting dated 18.01.2016

Archives

Vardhman
Special Steels Ltd.

Vardhman Special Steels Ltd.

Notice of Board Meeting dated - 01.11.2022

Notice of Board Meeting dated 25.07.2022

Notice of Board Meeting dated 25.07.2022

Notice of Board Meeting dated 29.04.2022

Notice of Board Meeting dated 28.01.2022

Notice of Board meeting dated 25.10.2021

Notice of Board Meeting dated 04.08.2021

Notice of Board Meeting dated 19.01.2021

Notice of Board Meeting dated 09.11.2020

Notice of Board Meeting dated 06.08.2020

Notice of Board Meeting dated 15.6.2020

Notice of Board Meeting dated 07.02.2020

Notice of Board Meeting dated 04.11.2019

Revised Board Meeting Notice dated 10.08.2019

Notice of Board Meeting dated 31.07.2019

Notice of Board Meeting dated 10.08.2019

Notice of Board Meeting dated 04.05.2019

Notice of Board Meeting Dated 03.11.2018

Notice of Board Meeting dated 11.08.2018

Notice of Board Meeting dated 27.04.2018

Notice of Board Meeting dated 03.02.2018

Notice of Board Meeting dated 04.11.2017

Notice of Board Meeting dated 29.07.2017

Notice of Board Meeting dated 28.04.2017

Notice of Board Meeting dated 03.02.2017

Notice of Board Meeting dated 28.10.2016

Notice of Board Meeting dated 12.11.2016

Notice of Board Meeting dated 30.07.2016

Notice of Board Meeting dated 29.04.2016

Notice of Board Meeting dated 22.01.2016

Notice of Board Meeting dated 30.10.2015

Notice of Board Meeting dated 01.08.2015

Notice of Board Meeting dated 02.05.2015

Notice of Board Meeting dated 31.01.2015

Archives

General Meetings / Postal Ballot

Vardhman
Textiles Ltd.

Vardhman Textiles Ltd.

Voting Results & Scrutinizer Report of 49th AGM

Proceedings of 49th AGM

Notice of 49th AGM

Voting Results & Scrutinizer Report of Postal Ballot Notice dated 22.01.2022

Postal ballot Notice dated 22.01.2022

Voting Results & Scrutinizer Report of 48th AGM

Proceedings of 48th AGM

Notice of 48th AGM

Voting Results & Scrutinizer Report of 47th AGM

Proceedings of 47th AGM

Notice of 47th AGM

Voting Results & Scrutinizer Report of 46th AGM

Proceedings of 46th AGM

Notice of 46th AGM

Voting Results & Scrutinizer Report of 45th AGM

Proceedings of 45th AGM

Notice of 45th AGM

Voting Results & Scrutinizer Report of 44th AGM

Proceedings of 44th AGM

Notice of 44th AGM

Voting Results & Scrutinizer Report of 43rd AGM

Proceedings of 43rd AGM

Notice of 43rd AGM

Notice of 42nd AGM

Archives

Vardhman
Holdings Ltd.

Vardhman Holdings Ltd.

58th AGM_Scrutinizer Report and Voting Results

Proceedings of 58th AGM

Notice of 58th AGM- 30.09.2022

Voting Results of 57th AGM

Proceedings of 57th AGM

Scruitinizer Report of 57th AGM

Notice of 57th AGM-28.09.2021

Voting Results of 56th AGM

Proceedings of 56th AGM

Notice of 56th AGM-28.09.2020

Scruitinizer Report of 56th AGM

Voting Results & Scrutinizer's Report of 55th AGM

Proceedings of 55th AGM

Notice of 55th AGM-30.09.2019

Voting Results & Scrutinizer's Report of 54th AGM

Proceedings of 54th AGM

Notice of 54th AGM-27.09.2018

Voting Results of 53rd AGM

Scruitinizer Report of 53rd AGM

Proceedings of 53rd AGM

Notice of 53rd AGM-22.09.2017

Archives

Vardhman
Acrylics Ltd.

Vardhman Acrylics Ltd.

32nd AGM_Scrutinizer Report and Voting Results

Proceedings of 32nd AGM

Notice of 32nd AGM-30.09.2022

Voting Results of 31st AGM

Scrutinizer Report of 31st AGM

Proceedings of 31st AGM

Notice of 31st AGM-28.09.2021

Voting results of 30th AGM

Scruitnizer Report of 30th AGM

Proceedings of 30th AGM

Notice of 30th AGM_29.09.2020

Voting Result & Scrutinizer's Report of 29th AGM

Proceedings of 29th AGM

Notice of 29th AGM_30.09.2019

Voting Results & Scrutinizer's Report of 28th AGM

Proceedings of 28th AGM

Notice of 28th AGM-27.09.2018

Voting Results of 27th AGM

Scrutinizer Report of 27th AGM

Proceedings of 27th AGM

Notice of 27th AGM-22.09.2017

Record Date Notice for buyback 30.12.2016

Voting Result & Scrutinizer's Report Buyback

Voting Results & Scrutinizer's Report of 26th AGM

Notice Of 26th AGM-05.09.2016

Archives

Vardhman
Special Steels Ltd.

Vardhman Special Steels Ltd.

Voting Results and Scrutinizer Report of 12th AGM

Proceeding of 12th AGM

Notice of E-Voting of 12th AGM - 30.09.2022

Voting Results and Scrutinizer Report of 11th AGM

Proceeding of 11th AGM

Notice of E-Voting of 11th AGM - 17.09.2021

Book Closure Notice for 11th AGM - 17.09.2021

Voting Results and Scrutinizer Report of 10th AGM

Proceeding of 10th AGM

Notice of E-Voting of 10th AGM - 25.09.2020

Notice of Invitation of 10th AGM - 25.09.2020

Voting Results and Scrutinizer Report of Postal Ballot dated - 07.02.2020

Notice of Postal Ballot dated - 07.02.2020

Proceedings of EGM dated - 24.10.2019

Outcome of EGM dated 24.10.2019

Voting Results and Scrutinizer Report of EGM dated - 24.10.2019

Voting Results and Scrutinizer Report of 9th AGM

Proceeding of 9th AGM

Notice of Preferential Issue - 17.09.2019

Voting Results and Scrutinizer Report of 8th AGM

Proceeding of 8th AGM

Voting Results and Scrutinizer Report of EGM dated - 06.12.2017

Proceeding of EGM dated - 06.12.2017

Voting Results and Scrutinizer Report of 7th AGM

Proceeding of 7th AGM

Voting Results and Scrutinizer Report of Postal Ballot dated - 28.10.2016

Voting Results and Scrutinizer Report of 6th AGM

Archives

BRR/ESG

Vardhman
Textiles Ltd.

Vardhman Textiles Ltd.

Archives

Vardhman
Holdings Ltd.

Vardhman Holdings Ltd.

Archives

Vardhman
Acrylics Ltd.

Vardhman Acrylics Ltd.

Archives

Vardhman
Special Steels Ltd.

Vardhman Special Steels Ltd.

Archives

Other Stock Exchange Intimations

Vardhman
Textiles Ltd.

Vardhman Textiles Ltd.

Related Party Disclosure 30.09.2022

Allotment of ESOPs - October, 2022

Intimation regarding Regularisation of Directors

Intimation regarding Cessation of Mr. Ashok Kumar Kundra & Mr. Subash Khanchand Bijlani, Independent Director

Intimation regarding appointment of Mr. Suresh Kumar, Independent Director

Intimation regarding appointment of Ms. Sagrika Jain, Executive Director

Allotment of ESOPs - July, 2022

Related Party Disclosure 31.03.2022

Secretarial Compliance Report for FY 2021-22

Intimation regarding Formal Order of Merger - 29.04.2022

Allotment of ESOPs - April 2022

Intimation regarding Order of Merger - 30.03.2022

Intimation regarding Capacity Expansion - 22.01.2022

Intimation regarding appointment of Mr. Udaypaul Gill, lndependent Director

Allotment of ESOPs - January, 2022

Related Party Disclosure 30.09.2021

Intimation regarding Capacity Expansion - 28.10.2021

Allotment of ESOPs - October, 2021

ESOP Disclosure_2020-21

Allotment of ESOPs - July, 2021

Related Party Disclosure 31.03.2021

Secretarial Compliance Report for FY 2020-21

CSR Projects 2020-21

Allotment of ESOPs - April, 2021

Release regarding clarification of a News Item dated 07.01.2021

Allotment of ESOPs - January, 2021

Related Party Disclosure 30.09.2020

Intimation regarding Cessation of term of Mr. D.B. Jain - Independent Director

Intimation regarding Cessation of term of Mr. R.M. Malla - Independent Director

Intimation regarding demise of Mr. D.L. Sharma, Director

ESOP Disclosure_2019-20

Disclosure regarding impact of Covid-19 on the Company

Related Party Disclosure 31.03.2020

Secretarial Compliance Report for FY 2019-20

Intimation regarding in-principle approval by Board for Merger 2020

Intimation regarding Resumption of operations dated 22.04.2020

Intimation regarding Resumption of operations datedt 13.04.2020

Temporary Closure of Operations due to Covid

Allotment of ESOPs - January, 2020

Intimation regarding withdrawl of Scheme of Merger - December, 2019

Related Party Disclosure 30.09.2019

Allotment of ESOPs - October, 2019

ESOP Disclosure 2018-19

Allotment of ESOPs - July, 2019

Related Party Disclosure 31.03.2019

Secretarial Compliance Report for FY 2018-19

Approval for issue of Non-Convertible Debentures of Rs. 195 cr on Private Placement basis, May 2020

Intimation regarding in-principle approval by Board for Merger 2019

Allotment of ESOPs - April, 2019

Intimation regarding appointment of Mrs Suchita Jain as VC-JMD

Allotment of ESOPs - January, 2019

Allotment of ESOPs - October, 2018

ESOP Disclosure 2017-18

Allotment of ESOPs - July, 2018

Intimation regarding Cessation of Mr. Sachit Jain as JMD

Allotment of ESOPs - April, 2018

Intimation regarding appointment of M/s Deloitte Haskins & Sells, LLP as Statutory Auditors

Approval for issue of Non-Convertible Debentures of Rs 499.98 cr on Private Placement basis, August 2017

Intimation regarding appointment of Mr. Sanjay Gupta, Company Secretary

Approval of ESOP Plan 2016

Grant of Further Options - May 2017

Final Letter of Offer - Buyback 2016-17

Notice of Record Date - Buyback 2016-17

Post VYTL Stake sale intimation 01.09.2016

Intimation regarding Dis-engagement of VTXL & VYTL

Intimation regarding resignation of Mr. A.K. Purwar, Independent Director

Archives

Vardhman
Holdings Ltd.

Vardhman Holdings Ltd.

Related Party Disclosures_30.09.2022

Intimation for Regularlisation of Independent Directors

Intimation for Appointment of Statutory Auditors

Intimation for Cessation of Independent Directors

Intimation regarding Appointment of Independent Directors