VISAGAR POLYTEX LTD. - 506146 - Adoption Of Unaudited Financial Results For The Quarter Ended 30Th June, 2020
Dear Sir, 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 quarter ended 30th June 2020. VISAGAR POLYTEX LTD. - 506146 - Outcome Of The Board Meeting
Dear Sir, The Board of Directors of the Company at their Meeting held on 14th September 2020, inter alia, has approved and taken on record the following - 1. Adoption of Standalone Un-Audited Financial Results for the quarter ended 30th June 2020; 2. Limited Review Report for the Quarter ended 30th June, 2020; The Board Meeting commenced at 4.30 p.m. & concluded at 5.00 p.m. 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 06th September, 2020 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 14th September, 2020; 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi) This is for your information and records. VISAGAR POLYTEX LTD. - 506146 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2020.
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 14th September, 2020 at its Registered Office, inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the first quarter ended 30th June, 2020; 2. To consider other business, if any. VISAGAR POLYTEX LTD. - 506146 - Extension Of Annual General Meeting For The Financial Year 2019-20
This is to inform you that the Registrar of Companies, vide approval letter dated 24th August 2020 granted extension of 3 months for holding Annual General Meeting for the financial year 2019-20. A copy of the communication is enclosed. VISAGAR POLYTEX LTD. - 506146 - Outcome Of The Board Meeting
Approval of modified Directors Report VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointed Mr. Kailash Ram Gopal Chhaparwal as Additional Director of the Company to hold office as Non-Executive Director 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 June, 2020 VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Change in Directorate
Affirmation as Per Circular No. LIST/COMP/14/2018-19 Dated June 20, 2018 W.R.T. Enforcement of SEBI Orders Regarding Appointment of Directors by Listed Companies for reappointment of Managing Director. VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, relating to the reappointment of Key Managerial Personnel (Managing Director of Visagar Polytex Limited (the "Company")