Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tilokchand Kothari & PACs16-09-2018
16-09-2018
Book Closure For AGM From 24Th September, 2018 To 29Th September, 2018.
Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.06-09-2018
Notice Of 35Th Annual General Meeting
Notice of 35th Annual General Meeting to be held on 29th September, 201806-09-2018
Fixes Book Closure For AGM
Visagar Polytex Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.14-08-2018
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 newspapers dated 14th August, 2018 in which the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2018 have been published: 1. Active Times ( English ) 2. Mumbai Lakshadeep (Marathi)14-08-2018
Unaudited Financial Results For The Quarter Ended 30Th June, 2018
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 Unaudited Financial Results For The Quarter Ended 30Th June, 2018.13-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith submission of newspaper advertisement in Active Times (English) and Mumbai Lakshdeep (Marathi) dated 8th August, 2018 for the notice of Board Meeting to be held on Monday, 13th August, 2018 interalia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.08-08-2018
Closure of Trading Window
In accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from 8th August, 2018 and would open on 17th August, 2018, i.e., 48 trading hours after the announcement of results is made to the public.07-08-2018
Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2018.
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2018.07-08-2018