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").
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we are enclosing herewith the disclosure of related party transactions for the half year ended 31st March, 2020 for your record and reference. VISAGAR POLYTEX LTD. - 506146 - Shareholding for the Period Ended June 30, 2020
Visagar Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here VISAGAR POLYTEX LTD. - 506146 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Tilokchand KothariDesignation :- Managing Director / Whole Time Director VISAGAR POLYTEX LTD. - 506146 - Closure of Trading Window
Closure of Trading Window for the Quarter ended 30Th June 2020. VISAGAR POLYTEX LTD. - 506146 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVISAGAR POLYTEX LTD. 2CINL65990MH1983PLC030215 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.05 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pravin Mishra Designation: Company Secretary and Compliance Officer EmailId: contact@visagar.com Name of the Chief Financial Officer: SACHIN CHANDRAKANT MEHTA Designation: Cheif Financial Officer EmailId: contact@visagar.com Date: 30/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. VISAGAR POLYTEX LTD. - 506146 - Adoption Of Audited Financial Results For The Quarter And Year Ended 31St March 2020
Adoption of Audited Financial Results for the quarter and year ended 31st March 2020.In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. VISAGAR POLYTEX LTD. - 506146 - Outcome Of The Board Meeting Held On 30Th June 2020
The Board of Directors of the Company at their Meeting held on 30th June 2020 inter alia, has approved and taken on record the following - 1. Adoption of Standalone Audited Financial Results for the quarter and year ended 31st March 2020 2. Adoption & approval of the Balance Sheet for the quarter and year ended 31st March, 2020 together with Profit and Loss Account and cashflow statement as on that date and Report of the Auditors thereon; 3. Declaration of Un-modified opinion on the Audited Financial Results for the quarter & year ended 31st March, 2020; and 4. Approval of Directors' Report for the year ended 31st March 2020. VISAGAR POLYTEX LTD. - 506146 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31st March 2020. VISAGAR POLYTEX LTD. - 506146 - Board Meeting Intimation for Adoption Of Audited Financial Results For The Quarter And Financial Year Ended 31St March 2020;
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. To adopt Audited Financial Results for the quarter and Financial year ended 31st March 2020; 2. To adopt and approve the Balance Sheet for the year ended 31st March, 2020 together with Profit and Loss Account and Cashflow Statement as on that date and Report of the Auditors thereon; 3. To consider other business, if any.