Annual report for Visagar Polytex Ltd. for FY-2015
01-06-2015
Outcome of Board Meeting
Visagar Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have approved and adopted the following:1. Adoption of Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition of Insider Trading) Regulations, 2015;...31-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Visagar Polytex Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.31-05-2015
Business Updates - Opening of VIVIDHA showroom at Jaipur
Visagar Polytex Ltd has informed BSE vide letter dated May 27, 2015 regarding "Opening of VIVIDHA showroom at Jaipur".27-05-2015
Board Meeting on May 30, 2015
Visagar Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following:1. To adopt Audited Financial Results for the quarter and nine months period ended March 31, 2015;2. To adopt and approve the Balance Sheet for the nine months period ended March 31, 2015 together with Profit and Loss Account as at that date and Report of the Directors thereon;...21-05-2015
Fixes Record Date for Bonus Issue
Visagar Polytex Ltd has informed BSE that the Company has fixed May 30, 2015 as the Record Date for the purpose of ascertaining the eligibility of Shareholders for the distribution of Bonus Shares in the ratio of 10:1, i.e. 10 (ten) Equity Shares of a face value of Re. 1/- each for every existing 1 (one) Equity Share of Re. 1/- each fully paid.20-05-2015
Resignation of Company Secretary
Visagar Polytex Ltd has informed BSE that Mr. Alok Jain, Company Secretary has shown his interest to discontinue his services as a Company Secretary due to pre- occupation. The resignation letter tendered by him has been accepted with effect from May 20, 2015.Till the time being another Company Secretary is appointed, Mr. Tilokchand Kothari, Managing Director shall act as Compliance Officer of the Company.19-05-2015
Result of Postal Ballot (Clause 35A)
Visagar Polytex Ltd has informed BSE regarding Declaration of Result of Postal Ballot (Clause 35A) along with Scrutinizer's Report.18-05-2015
Shareholding Pattern For March 31, 2015
Visagar Polytex Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.16-04-2015
Notice of Postal Ballot
Visagar Polytex Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.13-04-2015