Corporate Announcement
Security Code : 514175    Company : VARDMNPOLY    
 
Fixes Book Closure for AGM (cut-off date for e-voting) 
  Exchange Disseminated Time     
Vardhman Polytex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 30, 2014 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.

The company provides E-Voting facility to shareholders, the e-voting starts from 09.00 A.M. (IST) on Wednesday, September 24, 2014 and ends at 6:00 P.M. (IST) on Friday, September 26, 2014. The voting module shall be disabled by CDSL thereafter. The cut-off date (i.e. the record date) for the purpose of e-voting is August 29, 2014.
 

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