Visagar Fin Standalone December 2020 Net Sales at Rs 2.48 crore, up 1130.87% Y-o-Y
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VISAGAR POLYTEX LTD. - 506146 - Adoption Of Unaudited Financial Result For The Quarter And Nine Months Ended 31St December, 2020
In pursuance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015), we hereby submit the Unaudited Financial Results along with the Limited Review Report for the quarter and Nine months period ended 31st December, 2020.12-02-2021
VISAGAR POLYTEX LTD. - 506146 - Outcome Of The Board Meeting
The Board of Directors at their Meeting held on 12th February 2021 have approved and adopted the following: 1. Statement of Unaudited Financial Result for the Quarter and Nine months period ended 31st December, 2020 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Limited Review Report for the Unaudited Financial Results for the Quarter and Nine months ended, 31st December, 2020. The Meeting of Board of Directors commenced at 5:30 p.m. and concluded at 6.00 p.m.12-02-2021
VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of the Board Meeting to be held on 12th February, 202109-02-2021
VISAGAR POLYTEX LTD. - 506146 - Board Meeting Intimation for 1.To Adopt Unaudited Financial Results For The Third Quarter Ended 30Th December, 2020; 2. To Consider Other Business, If Any.
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 Board of Directors of the Company is scheduled to be held on 12th February, 2021 at its Registered Office, inter alia, to consider the following: 1.To adopt Unaudited Financial Results for the third quarter ended 30th December, 2020; 2. To consider other business, if any. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared.06-02-2021
VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Resignation of Director
Acceptance of Resignation tendered by Mr. Kanwar Lal Rathi26-01-2021
VISAGAR POLYTEX LTD. - 506146 - Authorization Of KMP Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015
In compliance with Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board in its meeting held on 23rd January, 2021, severally authorized the following Key Managerial Personnel's (KMPs') i.e. the Chief Financial Officer and Company Secretary to determine the materiality of an event or information & for the purpose of making disclosures to Stock exchange under the said Regulation.23-01-2021
VISAGAR POLYTEX LTD. - 506146 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Mariam Bahnan as Company Secretary and Compliance Officer.23-01-2021
VISAGAR POLYTEX LTD. - 506146 - Announcement Under Regulation 30(4) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that the Board of Directors, on their meeting held on 23rd January, 2021 have considered and approved the following. 1. Resignation of Mr. Pravin Mishra, from the post of Company Secretary and Compliance Officer of Visagar Polytex Limited with effect from 23rd January 2021. 2. Appointment of Ms. Mariam Bahnan, an Associate member of the Institute of Company Secretaries of India (ICSI) as a Company Secretary and Compliance Officer of the Company with effect from 23rd January 202123-01-2021