Board approves Bonus Issue
Visagar Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2015, has considered, approved and decided the following:1. Issue of Bonus Equity 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 by way of capitalization of Free Reserves & Securities Premium Account subject to the approval of Members;... Board to consider Bonus Issue
Visagar Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 06, 2015, inter alia, to consider and transact the following businesses:1. Issuance of Bonus Equity Shares by capitalization of Free Reserves / Securities Premium Account;2. Increase in the Authorised Share Capital of the Company, if required consequent to the bonus issue;... Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Visagar Polytex Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Closure of Trading Window
Visagar Polytex Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2015, inter alia, to consider and adopt the Un-audited Financial Result for the quarter and half year ended December 31, 2014.Further, in accordance with Model Code of Conduct pursuant to the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 1992, and the Code of Conduct framed... Shareholding Pattern For December 31, 2014
Visagar Polytex Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Business Updates
Visagar Polytex Ltd has informed BSE that the Company is planning to open 200 franchise showrooms across India and looking forward to invite franchise inquiries for our ethnic brand 'VIVIDHA'. Outcome of AGM (Clause 35A)
Visagar Polytex Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on December 24, 2014, under Clause 35A. Rebranding of VIVIDHA
Visagar Polytex Ltd has informed BSE regarding Rebranding of VIVIDHA. Fixes Book Closure for Final Dividend & AGM
Visagar Polytex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 18, 2014 to December 24, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 31st Annual General Meeting (AGM) of the Company to be held on December 24, 2014. Outcome of Board Meeting
Visagar Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2014, inter alia, has considered and taken on record the following:- Recommended re-appointment of Independent Directors in accordance the provisions of New Companies Act, 2013 for a term of five consecutive years in the forthcoming Annual General Meeting.