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| Exchange Disseminated Time 13/10/2016 18:00:38 | Vardhman Textiles Ltd has submitted to BSE a copy of the resolution passed by Board of Directors in its Meeting held on September 24, 2016.
"Resolved that pursuant to provision of Section 110 read with Rule 22 of Companies (Management and administration) Rules, 2014 and other applicable provisions/rules, if any, of the Companies Act, 2013 or any re-enactment thereof; any other law for the time being in force and subject to approval of members of the Company, the consent of Board of Directors of the Company is accorded to conduct a Postal Ballot to seek members' approval by a Special Resolution for the item of business related to buyback of fully paid up equity shares of the Company u/s 68 of the Companies Act, 2013." |
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