g |' vardhmanlodr regulations 2 regulation 11 of lodr compliance with securities laws...
TRANSCRIPT
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G |' VardhmanDelivering Excellence. Since I965.
VARDHMAN TEXTILES LIMITED
CHANDIGARH ROAD
LUDHIANA-HIOIO. PUNJAB
T: +91-I6l-2228943-48
F: +9l-I6I-260I 048
Vardhmln I
To,
Manager— Listing Compliance
National Stock Exchange of India Limited
‘Exchange Plaza’. C-1, Block G,
Bandra Kurla Complex, Bandra (E),Mumbai -
400 051
Dear Sir,
Sub: Compliance Report as per Annexure IV of SEBI Circular No. CFD/DlL3/ClR/2017/21dated March 10, 2017
It is hereby certified that the draft scheme of arrangement involving Vardhman Textiles
Limited (Transferee Company), VMT Spinning Company Limited, VTL Investments
Limited, Vardhman Nisshinbo Garments Company Limited and Vardhman Acrylics Limited
(Transferor Companies) does not, in any way violate, override or limit the provisions of
securities laws or requirements of the Stock Exchange(s) and the same is in compliancewith the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 and this circular, including the following:
SI. Reference Particulars
1 Regulations 17 to Corporate governance requirements
27 of LODR
Regulations2 Regulation 11 of Compliance with securities laws
LODR RegulationsRe uirements of this circular
(a) Para (l)(A)(2) Submission of documents to Stock Exchanges
(b) Para (I)(A)(2) Conditions for schemes of arrangement involvingunlisted entities
(C) Para (l)(A)(4) (a) Submission of Valuation Report
(d) Para (I)(A)(5) Auditors certificate regarding compliance with
Accounting Standards
(9) Para (|)(A)(9) Provision of approval of public shareholders
through e-voting
\
CY/ H/SANJAY GUPTA S.P. OSWAL
Company Secretary
YARNS I FABRICS l
Chairman & Managing Director
THREADS I GARMENTS I FIBRES l
PAN NO.: AABCM469ZE CIN: L|7| | IPBI973PLC003345
WWW.VARDHMAN.COM
STEELS
0
Q | Vardhman VARDHMAN TEXTILES LIMITED
Van". l Delivering Excellence. Since I965. CHANDIGARH ROADmin
LUDHIANA-HIOIO. PUNJAB
T: +9l-l6I-2228943-48
F: +9l-I6I—260I 048
E: secretarial.|[email protected]
Certified that the transactions / accounting treatment provided in the draft scheme of
arrangement involving Vardhman Textiles Limited (Transferee Company), VMT Spinning
Company Limited, VTL Investments Limited, Vardhman Nisshinbo Garments CompanyLimited and Vardhman Acrylics Limited (Transferor Companies) are in compliance with
all the Accounting Standards applicable to a listed entity.
llwr’ww /RAJEEV THAPAR S.P. OSWAL
Chief Financial Officer Chairman & Managing Director
YARNS I FABRICS I THREADS I GARMENTS I FIBRES I STEELS
PAN NO.: AABCM4692E CIN: LI 7| l IPBI973PLCOO3345
WWW.VARDHMAN.COM
G l vardhman VARDHMAN TEXTILES LIMITED
Delivering Excellence. Since I965. CHANDIGARH ROAD
LUDHIANA-HIGH). PUNJAB
T: +9l-l6l-2228943-48
F: +9l-l6l-260l 048
E: secretarial.|[email protected]
Vardhmin I
ANILEXQREJI
To,
The General Manager,
Department of Corporate Services,BSE Limited,
P.J. Towers, Dalal Street,
Mumbai —
400 001.
Dear Sir,
Sub: Compliance Report as per Annexure IV of SEBI Circular No. CFD/DlL3/ClR/2o17/21 dated
March 10, 2017
It is hereby certified that the draft scheme of arrangement involving Vardhman Textiles
Limited (Transferee Company), VMT Spinning Company Limited, VTL Investments Limited,Vardhman Nisshinbo Garments Company Limited and Vardhman Acrylics Limited (Transferor
Companies) does not, in any way violate, override or limit the provisions of securities laws or
requirements of the Stock Exchange(s) and the same is in compliance with the applicable
provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and
this circular, including the following:
SI. Reference Particulars
1 Regulations 17 to 27 of Corporate governance requirementsLODR Regulations
2 Regulation 11 of LODR Compliance with securities laws
RegulationsRe uirements of this circular
(a) Para (I)(A)(2) Submission of documents to Stock Exchanges
(b) Para (I)(A)(2) Conditions for schemes of arrangement involvingunlisted entities
C) Para (|)(A)(4) (a) Submission of Valuation Report
(d) Para (|)(A)(5) Auditors certificate regarding compliance with
Accounting Standards
(e) Para (|)(A)(9) Provision of approval of public shareholders
through e-voting
\
SANJAY ("MA SP. 0 WAL
Company Secretary Chairman & Managing Director
j“ in‘\;%_."-\
YARNS E FABRICS l THREADS I GARMENTS l FIBRES I STEELS;
7 'ElPAN NO.: AABCM4692E CIN: L|7| | IPBI973PLC003345
WWWVARDHMAN.COM
$7 I Vardhman VARDHMAN TEXTILES LIMITED
Delivering Excellence. Since I965. CHANDIGARH ROAD
LUDHiANA-HIOlO. PUNJAB
T: +9I-l6l-2228943-48
F: +9l-I6l-160l 048
vdhmin |5
Certified that the transactions l accounting treatment provided in the draft scheme of
arrangement involving Vardhman Textiles Limited (Transferee Company), VMT Spinning
Company Limited, VTL Investments Limited, Vardhman Nisshinbo Garments CompanyLimited and Vardhman Acrylics Limited (Transferor Companies) are in compliance with all the
Accounting Standards applicable to a listed entity.
RAJEE THAPAR S.P. 0 AL
Chief Financial Officer Chairman '& Managing Director
YARNS l FABRICS I THREADS | GARMENTS F FIBRES I STEELS
PAN No.1 AABCM4692E CIN: L|7| I |PBI973PLC003345
WWW.VARDHMAN.COM