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 Fourth Quarter ended 31st March, 2022 dated 01st April, 2022 received from M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of the 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 2nd April, 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 April, 2022 till 48 hours after the declaration of Financial Results of the Company for the Quarter and year ended 31st March, 2022. 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 16th February 2022, in which the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2021 have been published:
VISAGAR POLYTEX LTD. - 506146 - Adoption Of Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2021
In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Standalone Unaudited Financial Results alongwith the Limited Review Report for the Third Quarter and Nine Months ended 31st December, 2021. VISAGAR POLYTEX LTD. - 506146 - Board Meeting Outcome for Outcome Of The Board Meeting
1. Adoption of Standalone Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2021; 2. Limited Review Report for the Quarter ended 31st December, 2021; 3. Appointment of M/s. Lakhpat M Trivedi as Internal Auditor of the Company; 4. Appointment of M/s. VRG & Associates as Secretarial Auditor of the Company. 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 09th February, 2022 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 14th February, 2022 VISAGAR POLYTEX LTD. - 506146 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2021-Regulation 29 Of SEBI (LODR) Regulations, 2015
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. To adopt Unaudited Financial Results for the 3rd Quarter and Nine Months ended 31st December, 2021; 2. To consider other business, if any. VISAGAR POLYTEX LTD. - 506146 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today On 01St February, 2022
Approval for inserting new mentioned Clause in the Main Object of the Company, subject to the approval of shareholders and other requisite approval and permissions.