Outcome of AGM
Visagar Polytex Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on December 15, 2012.17-12-2012
17-12-2012
Financial Results for Sep 30, 2012
Visagar Polytex Ltd has informed BSE about the Financial Results for the period ended September 30, 2012.20-11-2012
Fixes Book Closure for Dividend & AGM
Visagar Polytex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 12, 2012 to December 15, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on December 15, 2012.19-11-2012
Outcome of Board Meeting
Visagar Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 11, 2012 have accorded their approval for the following :-1. Appointment of Mr. Kanwarlal Rathi as additional Director of the Company.2. The resignation of Ms. Kalpana Sharma from Secretary and Compliance Officer of the Company.3. Appointment of Mr. Alok Jain (Company Secretary) as Secretary and Compliance Officer of the Company.11-10-2012
Board Meeting on Oct 11, 2012
Visagar Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 11, 2012, inter alia, to consider the following:1. Appointment of an Additional Director in the Company.2. Appointment of Company Secretary as secretary and compliance officer of the Company.3. Resignation of Company Secretary as secretary and compliance officer of the Company.04-10-2012
Financial Results for June 30, 2012
Visagar Polytex Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.31-08-2012
Board recommends Dividend
Visagar Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2012, inter alia, has approved and taken on record the following :1. To declare final dividend @ 10% on Equity Share for the F.Y. 2011-12, subject to approval of members.31-08-2012
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, 2012, inter alia, to consider the following :1. To adopt Audited Financial Results for the 4th Quarter ended June, 2012 and for the year ended June 30, 2012.2. To Adopt and approve the Balance Sheet for the year ended June 30, 2012 together with Profit and Loss Account as at that date of the Company and Report of the Director....22-08-2012
Business Updates
Visagar Polytex Ltd has informed BSE regarding "Business Updates" (For more details kindly refer Corporate Announcements on www.bseindia.com).29-06-2012