Board Meeting on Dec 26, 2011
Visagar Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 26, 2011, inter alia, to consider the following:-1. Allotment of 2,23,200 Equity Shares after conversion of 2,23,200 Optionally Fully Convertible Warrants (OFCW's) of Re. 1/- to Promoter and Other Investors on Preferential basis, which are also entitled to Bonus Issue in ratio of 1:1 upon conversion of such OFCW'S into Equity Shares.... Outcome of AGM
Visagar Polytex Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 14, 2011, inter alia, have decided the following:1. Adoption of Audited Balance Sheet of the Company as on June 30, 2011 and the Profit & Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon.... 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 09, 2011 to December 14, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on December 14, 2011. Financial Results for Sep 30, 2011
Visagar Polytex Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Outcome of Board Meeting
Visagar Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 16, 2011, inter alia, have accorded their approval for issue and allotment of 2,23,200 Optionally Fully Convertible Warrants (OFCW's) having face value of Re. l/- each at a price of Rs. 224/- which includes a premium of Rs. 223/- per share to the Promoter and Other Investors on Preferential basis, which will be further entitled to the... Board Meeting on Sep 16, 2011
Visagar Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 16, 2011, inter alia, to consider the following: -1. Allotment of 2,23,200 Optionally Fully Convertible Warrants (OFCW's) having face value of Rs. 1/- each at a price of Rs. 224.00 per share to Promoter and Other Investors on Preferential basis.2. Discuss about the present activities of the Company. Business Updates
Visagar Polytex Ltd has informed BSE that the Company has received Sanction from HDFC Bank for total credit facilities, including existing limits, of upto Rs. 8,50,00,000 (Rupees Eight Crore Fifty Lacs Only) by way of Term Loan and CC. The said amounts would be utilized for the new Embroidery unit and expansion of the existing businesses.The Company expect to begin production of the Embroidery unit at Gothan (Surat) by the end of this month.... Board Recommends Dividend
Visagar Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2011, inter alia, has recommended a dividend of Rs. 0.10 (10%) per Equity Shares of Rs. 1/- each for the F.Y. 2010-11 on enhanced Capital. Financial Results for June 30, 2011
Visagar Polytex Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.