VISAGAR POLYTEX LTD. - 506146 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Secretarial Compliance Report duly issued by Mr. Vijay Ramesh Gupta, Practising Company Secretary, for the financial year ended 31st March, 2023. VISAGAR POLYTEX LTD. - 506146 - 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 newspaper dated 12th May, 2023 in which the Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2023 have been published: 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi) VISAGAR POLYTEX LTD. - 506146 - Adoption Of Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2023
1. Standalone Audited Financial Results for the Fourth Quarter and year ended 31st March, 2023 including Statement of Assets & Liabilities and Cashflow statement as on that date; 2. Declaration of Un-modified opinion on the Audited Financial Results for the Fourth Quarter & year ended 31st March, 2023; and 3. Auditors Report for the Fourth Quarter and year ended 31st March, 2023. VISAGAR POLYTEX LTD. - 506146 - Board Meeting Outcome for Outcome Of The Board Meeting To Adopt Standalone Audited Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2023
1. To adopt Standalone Audited Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2023; along with the Auditors Report thereto; 2. Declaration of Un-modified opinion on the Audited Financial Results for the Fourth Quarter & year ended 31st March, 2023 VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 04th May 2023 in which Notice of Board Meeting have been published for the Board Meeting scheduled to be held on 10th May 2023; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) VISAGAR POLYTEX LTD. - 506146 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Financial Results For The Fourth Quarter And Year Ended 31St March, 2023
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve 1. To adopt Audited Financial Results for the fourth quarter and year ended 31st March, 2023; 2. To adopt and approve the Balance Sheet for the year ended 31st March, 2023 together with Profit and Loss Account as at that date and Report of the Auditors thereon; 3. To consider other business, if any. VISAGAR POLYTEX LTD. - 506146 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVISAGAR POLYTEX LTD. 2CIN NO.L65990MH1983PLC030215 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.61 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 frameworkBSE 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: PARUL GUPTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SACHIN MEHTA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2023 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. VISAGAR POLYTEX LTD. - 506146 - Compliance Certificate Pursuant To Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate for the Financial Year ended 31st March 2023 duly certified by Practicing Company Secretary. Kindly take the same on your record and oblige us. VISAGAR POLYTEX LTD. - 506146 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate dated 03rd April, 2023 for the year ended March 31, 2023, certifying that all the activities in relation to both physical and electronic share transfer facility were maintained by Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of Visagar Polytex Limited.