Corporate Announcement
Security Code : 514175    Company : VARDMNPOLY    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Vardhman Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, have discussed and approved the following matters:

1. Approved/Ratified the Residential/ Commercial Colony/ Project of the Company named as Vardhman Park.

2. Alteration of Memorandum of Association of the Company by shifting the other object in the main object subject to approval of shareholders.

3. Notice of Postal Ballot, Calendar of Events in respect of alteration in Memorandum of Association etc.
 

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