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VISAGAR POLYTEX LTD. - 506146 - Board Meeting Outcome for Outcome Of The Board Meeting

 This is to inform you that the Board of Directors of the Company at their Meeting held today on 30th May, 2022, 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, 2022; 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, 2022
30-05-2022
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Secretarial Compliance Report duly issued by Mr. Vijay Ramesh Gupta, Practising Company Secretary, for the financial year ended 31st March, 2022.
30-05-2022
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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 25th May, 2022 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 30th May, 2022; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily)
25-05-2022
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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, 2022

 VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To adopt Audited Financial Results for the fourth quarter and year ended 31st March, 2022; 2. To adopt and approve the Balance Sheet for the year ended 31st March, 2022 together with Profit and Loss Account as at that date and Report of the Auditors thereon; 3. To consider other business, if any.
23-05-2022
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VISAGAR POLYTEX LTD. - 506146 - Annual Disclosure Under SEBI Circular On Fund Raising By Issuance Of Debt Securities By Large Entities Dated November 26, 2018

 In this regard, we confirm that Visagar Polytex Limited [''''''''the Company''''''''] does not fall in the category of Large Corporates as per the applicability criteria given under Para 2.2 of the aforesaid SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 as there was no outstanding long-term borrowing of Rs. 100 Crore or above as on March 31, 2022 and the same is not applicable to the Company.
09-05-2022
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VISAGAR POLYTEX LTD. - 506146 - Annual Disclosure Under SEBI Circular On Fund Raising By Issuance Of Debt Securities By Large Entities Dated November 26, 2018

 In this regard, we confirm that Maharashtra Corporation Limited [''''the Company''''] does not fall in the category of Large Corporates as per the applicability criteria given under Para 2.2 of the aforesaid SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 as there was no outstanding long-term borrowing of Rs. 100 Crore or above as on March 31, 2022 and the same is not applicable to the Company.
06-05-2022
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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 CompayVISAGAR POLYTEX LTD. 2CINL65990MH1983PLC030215 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.10 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. No 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: 30/04/2022 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.
30-04-2022
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate for the Financial Year ended 31st March, 2022 duly certified by Practising Company Secretary.
27-04-2022
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VISAGAR POLYTEX LTD. - 506146 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022

 In compliance with Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate dated 08th April, 2022 for the year ended March 31, 2022, certifying that all the activities in relation to both physical and electronic share transfer facility were maintained by Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of Visagar Polytex Limited.
27-04-2022
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VISAGAR POLYTEX LTD. - 506146 - Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2022
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