VISAGAR POLYTEX LTD. - 506146 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 37th Annual General Meeting held on Tuesday, December 29, 2020.29-12-2020
29-12-2020
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").
Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").11-12-2020
VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of clippings of the Notice of AGM published in the newspapers.08-12-2020
VISAGAR POLYTEX LTD. - 506146 - Reg. 34 (1) Annual Report
Notice of the 37th Annual General Meeting and the Annual Report for the Financial Year 2019-202007-12-2020
VISAGAR POLYTEX LTD. - 506146 - Notice Of The 37Th Annual General Meeting Of The Company
Notice of the 37th Annual General Meeting of the Company07-12-2020
VISAGAR POLYTEX LTD. - 506146 - Fixes Book Closure For Annual General Meeting.
Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 37th Annual general meeting of the members of the Company will be held on Tuesday, December 29, 2020. The register of members and share transfer books of the Company will remain closed from Wednesday, December 23, 2020 to Tuesday, December 29, 2020 (both days inclusive) for the purpose the Annual General Meeting of the Company. Please take the same on your records and suitably disseminated at all concerned.04-12-2020
VISAGAR POLYTEX LTD. - 506146 - Outcome Of The Board Meeting
1. Considered and approved the Directors' Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2020 to be submitted to the Shareholders. 2. Approval of Notice of the 37th Annual General Meeting of the Company to be held on 29th December, 2020 at 907/908, Dev Plaza, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai 400058; 3. Closure of the Register of Members & Share Transfer Register from 23rd December 2020 to 29th December 2020 for the purpose of Annual Book Closure; 4. Appointment of Scrutinizer for Annual General Meeting;04-12-2020
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 14th November, 2020 in which the Unaudited Financial Results of the Company for the second quarter and half year ended on 30th September, 2020 have been published: 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi)20-11-2020
VISAGAR POLYTEX LTD. - 506146 - Adoption Of Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2020
Adoption of Unaudited Financial Results for the second quarter and half year ended 30th September, 202012-11-2020