Appointment of Statutory Auditor/s
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Statutory Auditors of the Company01-10-2017
01-10-2017
Outcome of AGM
Enclosed herewith is the proceedings of Thirty Fourth Annual General Meeting held on Saturday, 30th September, 2017 at 10.30 a.m. at 1008/1009, Gold Crest Centre, L T Road, Borivali West, Mumbai - 400 092.01-10-2017
Revised Un-Audited Financial Result For The Quarter Ended 30Th June 2017
This has reference to your mail regarding discrepancies in Financial Result of the Company for the Quarter ended June 2017. We are submitting the Un-audited financial Result for the quarter ended 30th June 2017 in the revised format.15-09-2017
Addendum To Original Annual General Meeting (AGM) Notice Dated 10Th August, 2017
We wish to inform you that, the Board has approved the 'Addendum to Original Annual General Meeting (AGM) Notice dated 10th August, 2017' for the Annual General Meeting to be held on 30th September, 2017.12-09-2017
Fixes Book Closure For AGM From 25Th September, 2017 To 30Th September, 2017.
Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.07-09-2017
Notice Of 34Th Annual General Meeting.
Notice of 34th Annual General Meeting scheduled to be held on Saturday, 30th September, 2017.07-09-2017
Fixes Book Closure for AGM
Visagar Polytex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 30, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2017.12-08-2017
Unaudited Financial Results For The Quarter Ended 30Th June 2017
Unaudited Financial Results for the quarter ended 30th June 201710-08-2017
Updates
Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter ended 30th June 2017.02-08-2017