Fixes Book Closure for AGM
Visagar Polytex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 10, 2010 to December 14, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 14, 2010. Financial Results for Jun 30, 2010
Visagar Polytex Ltd has informed BSE about the Financial Results for the Quarter & Year ended June 30, 2010. Publish Audited Results
Visagar Polytex Ltd has informed BSE that the Company will publish the Audited Results of the Company for the accounting year ended on June 30, 2010 within prescribe period. Therefore, the quarterly result for the last quarter ended June 30, 2010 will not be published within the stipulated period from the close of the quarter. Fixes Record Date for Interim Dividend
Visagar Polytex Ltd has informed BSE that the Company has fixed May 15, 2010 as the Record Date for the purpose of ascertaining the eligibility of the Shareholders for payment of Interim Dividend @ 10%, which was declared in the meeting of Board of Directors held on April 30, 2010. Outcome of Board Meeting
Visagar Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2010, has resolved and allotted 10,000 Equity Shares of Re. 1/- each in exchange of Warrants, which were issued on February 11, 2010 to Promoters and Non Promoters in terms of Special Resolution passed at the Extraordinary General Meeting of the Company held on January 08, 2010. Financial Results for Mar 31, 2010
Visagar Polytex Ltd has informed BSE about the Financial Results for the Quarter ended March 31, 2010. Board recommends dividend
Visagar Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2010 inter alia, has recommended a dividend of Rs. 0.10 (10%) per equity shares of Rs. 1/- each. Board Meeting on May 04, 2010
Visagar Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2010, inter alia, to consider, the allotment of Equity Shares in exchange of 10,000 Warrants, which were issued on February 11, 2010 to applicants, in accordance with the Special Resolution passed at the Extraordinary General Meeting of the Company held on January 08, 2010. Updats on Outcome of Board Meeting
With reference to the earlier announcement dated April 19, 2010 regarding Outcome of Board Meeting, Visagar Polytex Ltd has now informed BSE that in the said announcement, the number of Shares allotted were 5,50,000 Equity Shares (not 5,60,000 Equity Shares as mentioned in the said announcement) of Re. 1 each in exchange of Warrants.