VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 27th July, 2022 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 01st August, 2022; VISAGAR POLYTEX LTD. - 506146 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The First Quarter Ended 30Th June, 2022
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve 1.To adopt Unaudited Financial Results for the first quarter ended 30th June, 2022; 2.To consider other business, if any. VISAGAR POLYTEX LTD. - 506146 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tilokchand KothariDesignation :- Managing Director / Whole Time Director VISAGAR POLYTEX LTD. - 506146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the subject matter, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 dated 01st July, 2022, received from M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of our Company. VISAGAR POLYTEX LTD. - 506146 - Closure of Trading Window
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/O1/ 2019-20 dated 2ndApril, 2019, we hereby inform that the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from 01st July, 2022 till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th June, 2022 VISAGAR POLYTEX LTD. - 506146 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the disclosure of Related Party Transactions for the Half Year ended 31st March, 2022 for your record and reference. VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosing herewith copies of the following newspaper dated 01st June, 2022 in which the Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2022 have been published: 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi) VISAGAR POLYTEX LTD. - 506146 - Adoption Of Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2022
1. Standalone Audited Financial Results for the Fourth Quarter and year ended 31st March, 2022 including Statement of Assets & Liabilities and Cashflow statement as on that date; 2. Declaration of Un-modified opinion on the Audited Financial Results for the Fourth Quarter & year ended 31st March, 2022; and 3. Auditors Report for the Fourth Quarter and year ended 31st March, 2022.
