VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of the Board Meeting to be held on 12th November, 202006-11-2020
06-11-2020
VISAGAR POLYTEX LTD. - 506146 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2020
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. To adopt Unaudited Financial Results for the second quarter and half year ended 30th September, 2020; 2. To consider other business,05-11-2020
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 half year ended 30th September, 2020 duly certified by Practicing Company Secretary.30-10-2020
VISAGAR POLYTEX LTD. - 506146 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 for the half year ended 30th September, 2020.28-10-2020
VISAGAR POLYTEX LTD. - 506146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 202028-10-2020
Visagar Polytex Ltd - 506146 - Shareholding for the Period Ended September 30, 2020
Visagar Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here21-10-2020
Visagar Polytex Ltd - 506146 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Pravin MishraDesignation :- Company Secretary and Compliance Officer21-10-2020
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 2ndApril, 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 1st October, 2020 till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th September, 2020. The date of Board Meeting for declaration of the Financial Results of the Company for the Quarter ended 30th September, 2020, will be intimated separately. Accordingly, all Designated Persons and their Immediate Relatives directly or indirectly are prohibited to deal in the securities of the Company during this period.30-09-2020
VISAGAR POLYTEX LTD. - 506146 - Outcome Of The Board Meeting
The Board of Directors of the Company at their Meeting held on 28th September, 2020, inter alia, has approved and taken on record the following - 1. Appointment of Mr. Kuldeep Kumar (DIN: 08373716) as an Additional Director of the Company with immediate effect to hold office as Non- Executive Independent Director of the Company. (Enclosed herewith brief profile of Mr. Kuldeep Kumar in Annexure-I); 2. Acceptance of Resignation tendered by Mr. Subhankar Adhikary from the Directorship w.e.f 28th September, 2020 The Board Meeting commenced at 3.30 P.M. and concluded at 4.00 P.M.28-09-2020
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 15th September, 2020 in which the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020 have been published: 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi) Kindly take the same on your record and oblige.15-09-2020