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VISAGAR POLYTEX LTD. - 506146 - Details Required Under Point 7(B) (I), (Ii) And (Iii) Of Para A Of Part A Of Schedule III To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is in continuation of disclosure filed by the Company, as referred to above, inter alia, informing the Stock Exchange of resignation by Mrs. Sheela Vijay Sawdekar, Independent Director of the Company, as named in the said disclosure. In this regard, please find enclosed herewith the resignation letter received from the Independent Director namely Mrs. Sheela Vijay Sawdekar giving the details required under Point 7(B) (i), (ii) and (iii) of Para A of Part A of Schedule III to SEBI LODR i.e.: a. Detailed reasons for the resignation; b. Confirmation from the Independent Directors that there are no other material reasons for the resignation other than those provided in the resignation letter. You are requested to take the above information on your record.
07-12-2019
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Visagar Polytex Ltd - 506146 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board in its meeting held on 05.12.2019 have accepted the resignation tendered by - Ms. Sheela Vijay Sawdekar from the position of Independent Director of the Company with immediate effect.
05-12-2019
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Visagar Polytex Ltd - 506146 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of the Company at their Meeting held on 5th December, 2019, inter alia, has approved and taken on record the following - 1. Appointment of Ms. Madhu Bala Vaishnav (DIN:08376551) as an Additional Director of the Company to hold office as an Independent Director of the Company for the period of 5 years with immediate effect subject to approval of the shareholders of the Company at the forthcoming Annual General Meeting (Enclosed herewith brief profile of Ms. Madhu Bala Vaishnav as Annexure-I). 2. Considered and accepted the resignation tendered by Mrs. Sheela Vijay Sawdekar from the position of Independent director of the Company. The meeting commenced at 1:00 p.m. and concluded at 1:30 p.m. You are requested to take the above information on your record.
05-12-2019
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VISAGAR POLYTEX LTD. - 506146 - Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2019

Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2019
14-11-2019
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VISAGAR POLYTEX LTD. - 506146 - Outcome Of Board Meeting

Outcome of Board Meeting held on 14th November, 2019
14-11-2019
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VISAGAR POLYTEX LTD. - 506146 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2019

VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2019
07-11-2019
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VISAGAR POLYTEX LTD. - 506146 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019.

Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September, 2019.
24-10-2019
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Visagar Polytex Ltd - 506146 - Shareholding for the Period Ended September 30, 2019

Visagar Polytex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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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 September 30, 2019
17-10-2019
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Visagar Polytex Ltd - 506146 - Compliances-Certificate Under Reg. 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019

Compliances-Certificate under Reg. 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September, 2019
17-10-2019
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