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VISAGAR POLYTEX LTD. - 506146 - Board Meeting Intimation for Intimation Of Rescheduling Of Board Meeting Scheduled To Be Held Today On 24Th January, 2022 To 01St February, 2022.

 VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 ,inter alia, to consider and approve The proposal for inserting new Clause in the Main Object of the Company, subject to the approval of shareholders through postal ballot or other means and other requisite approval and permissions pursuant as per Section 13 and other applicable provisions, if any, of Companies Act, 2013.
24-01-2022
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VISAGAR POLYTEX LTD. - 506146 - Shareholding for the Period Ended December 31, 2021

 Visagar Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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VISAGAR POLYTEX LTD. - 506146 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 MANAKLAL KOTHARIDesignation :- Managing Director / Whole Time Director
19-01-2022
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VISAGAR POLYTEX LTD. - 506146 - Board Meeting Intimation for Prior Intimation Of Board Meeting Of Board Of Directors In Compliance With Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 ,inter alia, to consider and approve 1. The proposal for inserting new Clause in the Main Object of the Company, subject to the approval of shareholders through postal ballot or other means and other requisite approval and permissions pursuant as per Section 13 and other applicable provisions, if any, of Companies Act, 2013.
17-01-2022
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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 31st December, 2021 dated 03.01.2022 received from M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of our Company.
08-01-2022
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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 January, 2022 till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 31st December, 2021
31-12-2021
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VISAGAR POLYTEX LTD. - 506146 - Outcome of Board Meeting (Rights Issue of Equity Shares)

 Visagar Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 24, 2021.
24-12-2021
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VISAGAR POLYTEX LTD. - 506146 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th December, 2021

 1. The Directors have unanimously consented for raising funds through Rights Issue of Equity Shares up to 29,27,00,534 Equity Shares of Face value of Rs. 1/- each in the ratio of 1:1 i.e (One) 1 Equity Shares for each (One) 1 Equity Shares held by Shareholders at an issue price of Rs. 1.70/- per Equity Share (including premium of Rs. 0.7/- per Equity Share) - aggregating to Rs. 4975.91 Lakh to all the existing members of the Company on rights basis ("Rights Issue"). 2. Increase the Authorised Share Capital of the Company for the above purpose as per section 61, 13 and other applicable provisions of the Companies Act, 2013. 3. Approval of Adoption of New Set of Article Of Association (AOA) as per Companies Act, 2013 4. The Director of the Company is authorised to call Extra Ordinary General Meeting (EOGM) and to do such acts, deeds and things as may be necessary to give effect to the Board's decision.
24-12-2021
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VISAGAR POLYTEX LTD. - 506146 - Board to consider Rights Issue of equity shares

 Visagar Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 24, 2021.
21-12-2021
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VISAGAR POLYTEX LTD. - 506146 - Board Meeting Intimation for Prior Intimation Of Board Meeting Of Board Of Directors In Compliance With Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2021 ,inter alia, to consider and approve The proposal for raising funds by issue of Equity Shares to the Existing Shareholders of the Company through Rights Issue as may be permitted under applicable law, subject to receipt of regulatory/statutory approvals, as may be required. Any other businesses with the permission of Chairperson.
21-12-2021
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