VISAGAR POLYTEX LTD. - 506146 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the proceedings of the 39th Annual General Meeting of the Company held on Friday, 30th day of September, 2022 at 10:30 a.m. (IST) at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Mumbai-400057. VISAGAR POLYTEX LTD. - 506146 - Closure of Trading Window
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/O1/ 2019-20 dated 2ndApril, 2019, we hereby inform that the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from 01st October, 2022 till 48 hours after the declaration of Financial Results of the Company for the Second Quarter ended 30th September, 2022. VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of the Notice of 39th Annual General Meeting, Book Closure and E-voting published in the English and Marathi newspapers i.e."Active Times" and "Mumbai Lakshdeep" dated September 09, 2022. VISAGAR POLYTEX LTD. - 506146 - Notice Of The 39Th Annual General Meeting Of The Company
With reference to the captioned subject, this is to inform you that the 39th Annual General Meeting of the Company for the FY 2021-22 is scheduled to be held on Friday, September 30, 2022 at 10.30 a.m. at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Mumbai-400057, VISAGAR POLYTEX LTD. - 506146 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Annual Report for the Financial Year 2021-2022 along with the Notice of the 39th Annual General Meeting ('AGM') of the Company to be held on Friday, the 30th day of September, 2022 at 10.30 a.m. (IST) at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Mumbai-400057, VISAGAR POLYTEX LTD. - 506146 - Notice Of Book Closure For Annual General Meeting
The register of members and share transfer books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose the Annual General Meeting of the Company. VISAGAR POLYTEX LTD. - 506146 - Board Meeting Outcome for Outcome Of The Board Meeting
1. Considered and approved the Directors' Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2022 to be submitted to the Shareholders. 2. Approval of Annual Report and Notice of the 39th Annual General Meeting of the Company to be held on 30th September, 2022 at 10:30 P.M. at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Mumbai-400057; 3. The Board has Fixed the Record Date as on 23th September, 2022 and Closure of the Register of Members & Share Transfer Register from 24th September, 2022 to 30th September, 2022 for the purpose of Annual Book Closure; 4. Appointment of VRG & Associates, Practicing Company Secretaries as Scrutinizer for Annual General Meeting; 5. Other; VISAGAR POLYTEX LTD. - 506146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosing herewith copies of the following newspaper dated 03rd August, 2022 in which the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022 have been published: 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi) VISAGAR POLYTEX LTD. - 506146 - Adoption Of Unaudited Financial Results For The Quarter Ended 30Th June, 2022
In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Standalone Unaudited Financial Results alongwith the Limited Review Report for the quarter ended 30th June, 2022. VISAGAR POLYTEX LTD. - 506146 - Board Meeting Outcome for Outcome Of The Board Meeting To Approve Unaudited Results For The Quarter Ended June 30, 2022
The Board of Directors of the Company at their Meeting held on 01st August, 2022, inter alia, has approved and taken on record the following - 1. Adoption of Standalone Un-Audited Financial Results for the quarter ended 30th June, 2022; 2. Limited Review Report for the Quarter ended 30th June, 2022;