VISAGAR POLYTEX LTD. - 506146 - Closure of Trading Window
We would like to inform you that trading window for dealing in securities shall remain closed for all designated persons and their immediate relatives from 1st July 2024 till 48 hours from declaration of financial results for the quarter ended 30 June, 2024 VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024 IN THE FOLLOWING NEWSPAPER: 1. ACTIVE TIMES( ENGLISH) 2. MUMBAI LAKSHADWEEP(MARATHI) VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Concerning Regulation 47(1)(b) of SEBI (LODR) Regulations we are enclosing herewith copies of the following newspaper dated 28th May 2024 in which the audited results for the fourth quarter and year ended had been published 1. ACTIVE TIMES (English) 2.MUMBAI LAKSHADWEEP (Marathi) VISAGAR POLYTEX LTD. - 506146 - Adoption Of Audited Financial Results For The Fourth Quarter And Year Ended 31St March 2024
Adoption of Standalone Audited Financial results for the quarter and year ended 31st March 2024 Declaration of Unmodified opinion on the audited financial Results for the quarter and year ended along with Audit Report VISAGAR POLYTEX LTD. - 506146 - Board Meeting Outcome for Adoption Of Audited Financial Results For The Fourth Quarter And Year Ended 31St March 2024
This is to inform you that the Board of Directors of the Company at their Meeting held today on 27th May, 2024, inter alia, has approved and taken on record the following - 1. To adopt Standalone Audited Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2024; along with the Auditors Report thereto; 2. Declaration of Un-modified opinion on the Audited Financial Results for the Fourth Quarter & year ended 31st March, 2024.! The Meeting of Board of Directors commenced at 07:00 p.m. and concluded at 7:45p.m. VISAGAR POLYTEX LTD. - 506146 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Financial Results For The Fourth Quarter And Year Ended 31St March 2024
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on 27th May 2024 at its Registered Office, inter alia, to consider the following: 1. To adopt Audited Financial Results for the fourth quarter and year ended 31st March 2024; 2. To adopt and approve the Balance Sheet for the year ended 31st March 2024 together with the Profit and Loss Account as of that date and the Report of the Auditors thereon; 3. To consider other business, if any. VISAGAR POLYTEX LTD. - 506146 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (LODR) Regulations 2015, we enclose herewith the Secretarial Compliance Report duly issued by M.S Kirti Sharma, Practicing Company Secretary , for the Financial Year ended 31st MARCH 2024 VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Change in Management
Resignation of Mr.Kailash Ram Gopal Chhaparwal VISAGAR POLYTEX LTD. - 506146 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVISAGAR POLYTEX LTD. 2CIN NO.L65990MH1983PLC030215 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.49 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: PARUL GUPTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Sachin Chandrakant Mehta Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. VISAGAR POLYTEX LTD. - 506146 - Compliance Certificate Pursuant To Regulation 40 (9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Compliance with Regulation 40(9) of the Securities and Exchange Board of India (LODR) 2015, We hereby submit the compliance certificate for the year ended 31st March 2024 duly certified by company secretary in practice