Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Visagar Polytex Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.11-11-2014
11-11-2014
Board Meeting on November 11,2014
Visagar Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2014.03-11-2014
Shareholding Pattern For September 30, 2014
Visagar Polytex Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-10-2014
Result of Postal Ballot (Clause 35A)
Visagar Polytex Ltd has informed BSE about Declaration of Result of Postal Ballot.12-09-2014
Financial Results & Auditors Report for June 30, 2014 (Audited) (Standalone)
Visagar Polytex Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended June 30, 2014.01-09-2014
Board recommends Dividend
Visagar Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2014, inter alia, has approved and taken on record the following:- Final Dividend of Re. 0.10 per share being 10% on 16,786,400 Equity Shares of the Company for the Financial Year 2013-14, subject to the approval of the Members.30-08-2014
Board to consider Dividend
Visagar Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2014, inter alia, to consider the following:1. To adopt Audited Financial Results for the quarter ended June 30, 2014;2. To adopt and approve the Balance Sheet for the year ended June 30, 2014 together with Profit and Loss Account as at that date and Report of the Directors;...22-08-2014
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.14-08-2014
Outcome of Board Meeting
Visagar Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2014, inter alia, has considered and decided as under:1. To seek consent of the Shareholders through Postal Ballot by way of Special Resolution under section 180(1)(a), 180(1)(c) and 186 of the Companies Act, 2013;2. Approved Notice of Postal Ballot along with Explanatory Statement, Postal Ballot, Form, Evoting Procedure and related matters; &...25-07-2014