Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Visagar Polytex Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting Results Of The Extra-Ordinary General Meeting Of The Company Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that the Extra- Ordinary General Meeting (EGM) of the Members of Visagar Polytex Limited was held on Tuesday, 2nd January, 2018 at 3:30 p.m. at 1008/1009, Gold Crest Centre, L T Road, Borivali West, Mumbai-400092. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith details of voting results of the business transacted at the Extra- Ordinary General Meeting in the prescribed format.... Outcome Of Extra-Ordinary General Meeting Of The Company Held On Tuesday, 2Nd January, 2018.
Submission of proceedings of Extra- Ordinary General Meeting held on Tuesday, 2nd January, 2018 at 3:30 p.m. Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2017
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered and approved the Un-audited financial results for the quarter and half year ended on 30th September, 2017 along with the limited review report given by the Statutory Auditors of the Company. Updates On Notice Of Extra Ordinary General Meeting
With reference to an earlier announcement regarding Notice of Extra Ordinary General Meeting, we hereby inform you that, there are some typographical errors in point d, Column 5th (Proposed Allotment of Warrants) and Point F of the Explanatory Statement (i.e. % of Post Issue Holding). The said error was due to oversight & it is hereby rectified. Apart from this, there is no change in the content of the Notice.... Notice Of Extra-Ordinary General Meeting To Be Held On 2Nd January, 2018.
Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of Extra-Ordinary General Meeting of the members of the Company to be held on 2nd January, 2018. Outcome of Board Meeting
Revised Outcome of Board Meeting held on 6th December, 2017 The Board of Directors at their Meeting held on 6th December, 2017 had decided to issue 9 Crore Convertible Warrants to Promoter Group entity & other Investors on Preferential basis. The said arrangement was required to be passed subject to approval of Members through Extra Ordinary General Meeting. However, due to an inadvertent error it was erroneously mentioned as Postal Ballot.... Outcome of Board Meeting
Enclosed herewith is the Outcome of Board Meeting for issue 9 Crore Convertible Warrants to Promoter Group entity & other Investors on Preferential basis in accordance with SEBI (Issue of Capital Disclosure Requirements), Regulations, 2009 & other guidelines as applicable, subject to approval of Members through Postal Ballot. Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter & Half Year Ended 30Th September 2017
Enclosed herewith is the Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter & Half year ended 30th September 2017.