VISAGAR POLYTEX LTD. - 506146 - Outcome of Board Meeting
Outcome of Board Meeting held on 17th June, 2019.17-06-2019
17-06-2019
Visagar Polytex Ltd - 506146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, 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 1st June, 2019 in which the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 have been published: 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi) This is for your information and records. Thanking you, For Visagar Polytex Limited (Tilokchand Kothari) Managing Director DIN: 0041362701-06-2019
VISAGAR POLYTEX LTD. - 506146 - Results-Audited Financial Results For The Quarter And Year Ended 31St March, 2019.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have considered and approved the Audited financial results for the quarter and year ended 31st March, 2019.30-05-2019
VISAGAR POLYTEX LTD. - 506146 - Outcome of Board Meeting
Outcome of Board Meeting held on 30th May, 2019.30-05-2019
Visagar Polytex Ltd - 506146 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm Pooja Jain 4 Name of the Certifying Individual Pooja Jain 5Membership TypeACS 6 Membership Number 36270 7 CP No. 14359 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019
Visagar Polytex Ltd - 506146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 23rd May, 2019 in which Notice of Board Meeting have been published for the Board Meeting scheduled to be held on 30th May, 2019; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) Kindly take the above information on record and oblige. Thanking You, Yours Faithfully, FOR VISAGAR POLYTEX LIMITED (Tilokchand Kothari) Managing Director DIN: 0041362723-05-2019
VISAGAR POLYTEX LTD. - 506146 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2019
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited financial results for the quarter and year ended 31st March, 201921-05-2019
Visagar Polytex Ltd - 506146 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Dear Sir, With reference to the subject matter, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019 dated 04.05.2019 received from M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of our Company. Kindly take the same on record and oblige.07-05-2019
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. 2CININE370E01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 88725000 4Highest Credit Rating during the previous FY NA 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 frameworkNSE 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 & Compliance Officer EmailId: mishrapravin53@gmail.com Name of the Chief Financial Officer: Sachin Mehta Designation: Chief Financial Officer EmailId: vplsachin@gmail.com Date: 30/04/2019 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.30-04-2019