VTXIND

VTX Industries Limited has submitted to the Exchange a copy of results of the Postal Ballot pursuant to Clause 35A of the Listing Agreement along with Scrutinizer's Report . (Source MSE)

Vtx Industries Limited has informed the Exchange the Register of Members and Share Transfer Books of the Company will remain closed from 23rd Decemmerb 2014 to 30th December 2014(both days inclusive) at the time of 60th Annual General Meeting of the Company scheduled to be held on 30th December 2014. (Source MSE)

Vtx Industries Limited has informed the Exchange that Hon'ble High Court, Madras, has passed a winding up order against the Company on June 23, 2014 in Company Petitiion No. 151 of 2013. The Company has further informed that the Company is in the process of filing an appeal and taking necessary action before the appropriate court for setting aside the said order. (Source MSE)

Vtx Industries Limited has informed the Exchange that the Board meeting of the Company, which is scheduled for 24th June 2014, has been cancelled and held subequentlyon 28th June 2014. (Source MSE)

Vtx Industries Limited has informed the Exchange that the Board meeting to consider and adopt the Annual Accounts for the financial year 2013-14, which should be conducted before 30th May 2014 was not held due to unavoidable circumstances. The Company has further informed that the Company shall inform the revised date of the board meeting in due course. (Source MSE)

Vtx Industries Limited has submitted to the Exchange copies of Disclosures received from Mrs. Mani Rajagopal(sale of 4,17,140 equity shares) and Mr. Adusumilli Anutham Narayana (purchase of 4,17,140 equity shares) in terms of Regulations 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

Vtx Industries Limited has informed the Exchange, regarding SARFAESI notice notification as follows:- "M/s Indian Overseas Bank as lead banker for term loan lenders has initiated SARFAESI proceedings against the Company for secured debt repayment. Under the circumstances the Board of VTX industries had to defer the board meeting for the third quarter review, initially proposed for 12th February 2014, and held subsequently initially on 21st February, 2014. Subsequently after discussion, the meeting was deferred again for further deliberations on the review of the quarterly results and the i

Vtx Industries Limited has informed the Exchange that Mr.Jaison Thomas, Company Secretary and Compliance Officer of the Company, has resigned with effect from 13th August 2013. The Company has further informed that Mr.R.Venkkatesan, Vice-President-Finance & Accounts has been appointed as Compliance Officer of the Company with effect from 13th August 2013. (Source MSE)

Vtx Industries Limited has Submitted to the Exchange the Proceedings of the 59th Annual General Meeting of the Company held on 05th September 2013. (Source MSE)

Vtx Industries Limited has informed the Exchange regarding the Board Meeting of the Company held on 13th August 2013 as follows: "The Board Meeting of the Company was held on 13th August 2013 as scheduled. We were unable to complete the meeting due to pending agenda for discussion. Therefore it was decided to continue the Meeting on 14th August 2013". (Source MSE)

Vtx Industries Limited has informed the Exchange that 59th Annual General Meeting of the Company, which is earlier scheduled to be held on 30th August 2013, is postponed and will now be held on 5th September 2013 and the dates for the closure of the Register of Members and the Share Transfer Books of the Company shall remain the same i.e. from 23rd August 2013 to 30th August 2013 (both days inclusive). (Source MSE)

Vtx Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 23rd August 2013 to 30th August 2013 (both days inclusive) at the time of 59th Annual General Meeting of the Company scheduled to be held on 30th August 2013. (Source MSE)

Vtx Industries Limited has informed the Exchange that the Board, at its meeting held on 11th February 2013, has taken on record the appointment of Sri. R. Venkkatesan as Asst. Vice President - Finance & Accounts with effect from 23.11.2012. (Source MSE)

Vtx Industries Limited has submitted to the Exchange, a copy of the Proceedings of the 58th Annual General Meeting of the Company held on 22nd August 2012. (Source MSE)

Vtx Industries Limited has informed the Exchange that the Board Meeting of the Company was held on 13th August 2012, has taken on record the appointment of Smt. Priya Swaminathan as Vice President - Finance & Accounts, with effect from 29th June 2012. (Source MSE)

Vtx Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from 11th August 2012 to 22nd August 2012 (both days inclusive) at the time of Annual General Meeting of the Company scheduled to be held on 22nd August 2012 (Source MSE)

Vtx Industries Limited has informed the Exchange that the Board Meeting of the Company held on 29.05.2012 as scheduled and postponed/ continued on 30.05.2012, has transacted, among others, the following businesses: (1) Resolved to convene the 58th Annual General Meeting of the Company on 22nf August 2012; (2) To fix the annual book closure from 11.08.2012 to 22.08.2012 (both days inclusive); and (3) No dividend was recommended by the Board for the year 2011-2012. (Source MSE)

Vtx Industries Limited has informed the Exchange that the Board Meeting of the company held on 29.05.2012 as scheduled and postponed/ continued on 30.05.2012 has, among others, transacted the following businesses: (1) Appointed Sri. J. Balamurugan as new Director of the Company to fill the casual vacancy in the Board, with immediate effect; (2) Taken on record the appointment of Sri. R. Murali as Vice President- Finance & Accounts, effective 08.05.2012 (Source MSE)

Vtx Industries Limited has informed the Exchange, regarding the Board Meeting held on 29th May 2012 as follows: "The Board Meeting of the Company was held on 29th May 2012 as scheduled. We were unable to complete the Meeting due to pending agenda for discussion. Therefore, it was decided to postpone and continue the meeting tomorrow, i.e. 30th May 2012." (Source MSE)

Vtx Industries Limited has informed the Exchange that the Board of Directors of the Company appointed Sri. S. Shreenivasa Rao and Sri. Mohan Rao as new Directors of the Company, effective 10.05.2012 and accepted the resignation of Capt. K.V. Narayanan, Director of the Company, who submitted the resignation due to health reasons, effective from 10.05.2012 (Source MSE)

Vtx Industries Limited has informed the Exchange that the Company has decided to publish the Audited Financial Results of the Company for the financial year ended 31st march 2012, within 60 days from the end of Financial Year and will not publish the Un-Audited Financial Results for the quarter ended 31st March, 2012. (Source MSE)

Vtx Industries Limited has informed the Exchange that Sri. Durai Ramaswamy, Director of the Company, expressed his unableness to continue as Director due to health reasons and the Board of Directors of the Company decided to relieve him from the duties of the Director of the Company with effect from 04.02.2012. (Source MSE)

Vtx Industries Limited has informed the Exchange that the Board at their meeting held on 4th February 2012 accepted the resignation of Sri. P. Vijay Regunath, Director of the Company who submitted the same due to personal reasons, with immediate effect. The Board placed on record its appreciation for the valuable advice and contribution rendered to the Board by Sri P. Vijay Regunath during his tenure as Director of the Company. The Board will be taking appropriate steps in identifying the replacement. (Source MSE)

Vtx Industries Limited has informed the Exchange that the Board of Directors at the meeting held on 4th November 2011, accepted the resignation of Sri. N. Balakrishnan, Director of the Company with immediate effect. (Source MSE)

Vtx Industries Limited has informed the Exchange that Sri Subrahmanya Srinivas Sista, Chief Financial Officer of the Company, has tendered his resignation and the management has accepted the same effective 17th August 2011. (Source MSE)

Vtx Industries Limited has submitted to the Exchange the Proceedings of 57th Annual General Meeting of the Company held on 5th August 2011. (Source MSE)

Vtx Industries Limited has informed the Exchange that the Board meeting of the Company was held on 28th May 2011 and transacted, among other things, the following businesses: (1) Resolved to convene the 57th Annual General Meeting on 5th August 2011 (1) Resolved to fix the annual book closure from 25-07-2011 to 05th August 2011 (both days inclusive) (3) Recommended a dividend of Rs.0.60 per equity share of Rs.10/- each (4) Taken on record the appointment of Sri S.Elango as Vice-President - Group Finance & Accounts with effect from 09th May 2011. (Source MSE)

Vtx Industries Limited has informed the Exchange that the Company has decided to publish the Audited Financial Results of the Company for the financial year ended 31st March, 2011 within 60 days from the end of Financial Year. Hence, the Company will not publish the Unaudited Financial Results for the quarter ended 31st March, 2011. (Source MSE)

Vijayeswari Textiles Limited has informed the Exchange that the name of the Company is changed from Vijayeswari Textiles Limited to "VTX Industries Limited" (Source MSE)

Vijayeswari Textiles Limited has informed the Exchange that the Board of Directors at the meeting held on 10th March 2011, unanimously resolved to appoint (1) Sri. A.L. Ramachandra, Managing Director of the Company, as Chairman & Managing Director of the Company with immediate effect and (2) Smt. Jayanthi Ramachandra, Joint Managing Director of the Company, as Managing Director of the Company with immediate effect. (Source MSE)

Vijayeswari Textiles Limited has informed the Exchange that Sri K. Rajagopal, Chairman and Managing Director of the Company passed away on 16th January 2011. (Source MSE)

Vijayeswari Textiles Limited has informed the Exchange that Comapny has got approval from Registrar of Companies to Change its name to 'VTX INDUSTRIES LTD.' w.e.f January 5, 2011. (Source MSE)

Vijayeswari Textiles Limited has informed the Exchange that Mr. VVSSB Shankar, Chief Executive Officer of the Company has tendered his resignation and the management has accepted the same effective 31-Dec-2010. (Source MSE)

Vijayeswari Textiles Limited has informed the Exchange that the Company has entered into a Management Agreement with Pochampally Handloom Park Ltd., Marketing Complex, Tilak Road, Abids, Hyderabad, for providing the management services including financial and business restructuring to the latter, for the consideration of fixed and variable fees. (Source MSE)

Vijayeswari Textiles Limited has informed the Exchange that Mr. Jaison Thomas was appointed as Company Secretary & Compliance Officer of the Company by the Board of Directors of the Company. (Source MSE)

Vijayeswari Textiles Limited has informed the Exchange that the Board, at its meeting held on 29th October 2010, has resolved to (1) to revise the remuneration of Shri A.L. Ramachandra, Managing Director of the Company, as recommended by the Remuneration Committee, for the remaining period of his tenure w.e.f. 01-10-2010 to 31-07-2012. (2) re-appoint Smt. Jayanthi Ramachandra, as Joint Managing Director, for a remuneration as recommended by the Remuneration Committee, for a period of 3 years w.e.f. 12th September 2010. (3) accept the resignation of Sri R. Ramesh, Chief Financial Officer, w.e.

Vijayeswari Textiles Limited has informed the Exchange that Mr. VVSSB Shankar has been appointed as Chief Executive Officer of the Company with effect from 19th April 2010 and the current Principal Officrs of the Company are as follows: (1) Mr. A.L. Ramachandra - Managing Director (2) Mr. VVSSB Shankar - Chief Executive Officer (3) Mr. R. Ramesh - Chief Financial Officer. (Source MSE)

Vijayeswari Textiles Limited has informed the Exchange that Mr. S. Suresh, Company Secretary and Compliance Officer of the Company, has resigned with effect from 31st July 2010 and Mrs. Subha Pradeep, Legal Officer has been appointed as Compliance Officer of the Company with effect from 1st August 2010. (Source MSE)

Vijayeswari Textiles Limited has submitted to the Exchange copy of the Proceedings of 56th Annual General Meeting of the Company held on 31st July 2010. Attachment follows. (Source MSE)

Vijayeswari Textiles Limited has informed the Exchange that the Board of Directors at their meeting held on 5th August 2010 have proposed the transfer / hive off of wind mills to another entity for a consideration not less than the book value. (Source MSE)