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, 2011, inter alia, to consider the followings :1. To take on record the Audited Financial results of the Company for the Year ended June 30, 2011.2. To recommend dividend for the F.Y. 2010-11.3. To fix the date for closure of books. Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Visagar Financial Services Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Visagar Polytex Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: 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, 2011, inter alia, have accorded the following;1. Appointment of Mr. Kamal Ahuja as Additional Director of the Company as an Independent Director.2. Appointment of Ms. Kalpana Sharma, Company Secretary as secretary and compliance officer of the Company. Board Meeting on Jul 25, 2011
Visagar Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2011, inter alia, to consider the following:1. To appoint an Independent, Additional Director in the Company.2. To appoint Company Secretary as secretary and compliance officer of the Company.3. To review the implementation / construction of new embroidery unit at Surat. Outcome of EGM
Visagar Polytex Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 17, 2011, inter alia, have accorded to the following:1. To offer, issue and allot upto 2,23,200 Optionally Fully Convertible Warrants (OFCWS) (equivalent to 4,46,400 OFCWS of the Company after Bonus Issue in the proportion of 1:1 i.e. Ex-Bonus) with an entitlement to convert in to/exchange with the equal number of... 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, 2011, has allotted the Bonus Shares of Re. 1/- (Rupee One Only) each, credited as fully paid-up Equity Shares to the holders of the Equity Shares of the Company, in the proportion of 1 (One) Bonus Share of Re. 1/- (Rupee One Only) each for every 1 (One) fully paid-up Equity Share of Re. 1/- (Rupee One Only) each held by them as on the Record Date i.e. May 28, 2011. Board Meeting on May 30, 2011
Visagar Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, to consider the following:- To allot Bonus Equity Shares of Re. 1/- (Rupees One) each, credited as fully paid-up Equity Shares to the holders of the Equity Shares of the Company, in the proportion of 1 (one) Equity Share of Re. 1/- (Rupees One) each for every 1 (One) fully paid-up Equity Share of Re. 1/- (Rupees One) each held by them on record date May 28, 2011. Plans Rs. 100 Million Expansion
Visagar Polytex Ltd has informed BSE regarding "Plans Rs. 100 Million Expansion".Announcement:"VISAGAR POLYTEX LIMITED is pleased to announce its plans to establish a Rs 100 million embroidery unit to manufacture machine-made Lehengas & Sarees at Surat. With this unit, the Company's production capacity would be more than 200 billion stitches per annum. The manufacturing unit will be located at the Industrial area at Gothan (Surat,... Fixes Record Date for bonus shares
Visagar Polytex Ltd has informed BSE that May 28, 2011 has been fixes as Record Date for the purpose of ascertaining the eligibility of the Shareholders for the distribution of Bonus Share.