Book Closure Details of Vardhman Textiles Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 03, 2025	AGM
May 27, 2025	POM
Aug 30, 2024	AGM	Sep 07, 2024	Sep 14, 2024	Rs.4.0000 per share(200%)Final Dividend & A.G.M.
Feb 12, 2024	POM
Sep 11, 2023	AGM	Sep 16, 2023	Sep 30, 2023	Rs.3.5000 per share(175%)Final Dividend & A.G.M.
Sep 10, 2020	AGM	Sep 18, 2020	Sep 28, 2020
Sep 06, 2019	AGM	Sep 20, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 17, 2018	Sep 27, 2018
Aug 28, 2017	AGM	Sep 11, 2017	Sep 22, 2017
Dec 27, 2016	POM
Nov 28, 2016	Others			Buy Back of Shares
Oct 24, 2016	POM
Aug 11, 2016	AGM	Aug 29, 2016	Aug 29, 2016
Aug 18, 2014	AGM	Sep 05, 2014	Sep 24, 2014	Rs.5.0000 per share(50%)Special Dividend
Aug 07, 2014	POM
Aug 05, 2013	AGM	Aug 19, 2013	Aug 31, 2013
Aug 09, 2012	AGM	Aug 20, 2012	Sep 01, 2012	Rs.4.50 per share(45%)Dividend
Jun 27, 2011	AGM	Jul 12, 2011	Jul 23, 2011	Rs.4.50 per share(45%)Dividend
Mar 17, 2011	Others			Scheme of Arrangement
Sep 15, 2010	EGM			To raise the funds by the issue of Equity Shares through QIP upto Rs. 200 Crs in one or more tranches. The members of the Company have passed the Special Resolution, as given in the notice of the said meetings with requisite majority.
Jun 09, 2010	AGM	Jul 06, 2010	Jul 17, 2010	Rs.3.00 per share(30%)Dividend
Jun 16, 2009	AGM	Jul 11, 2009	Jul 25, 2009	20% Dividend
Jul 08, 2008	AGM	Aug 13, 2008	Aug 30, 2008	40% Dividend
Jul 23, 2007	AGM	Aug 17, 2007	Aug 18, 2007

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