Visagar Polytex Ltd Share Price Visagar Polytex

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Aug-2019 - -
Outcome of Board Meeting held on 29th August,2019
Board Meeting - 06-Aug-2019 - -
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for quarter ended on 30th June, 2019 Dear Sir, With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 08th August, 2019 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 13th August, 2019; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) Kindly take the above information on record and oblige. (As Per BSE Announcement Dated On 08/08/2019) Outcome of Board Meeting held on 13th August, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 02-Aug-2019 - -
Outcome of Board Meeting held on 2nd August, 2019. Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board in its meeting held on 02.08.2019 have accepted the resignation tendered by - Ms. Babita Joshi from the position of Independent Director of the Company with immediate effect. The Board of Directors of the Company at their Meeting held on 2nd August, 2019, inter alia, has approved and taken on record the following - 1. Appointment of Mr. Subhankar Adhikary (DIN: 08371957) as an Additional Director of the Company to hold office as an Independent Director of the Company for the period of 5 years with immediate effect subject to approval of the shareholders of the Company at the forthcoming Annual General Meeting (Enclosed herewith brief profile of Mr. Subhankar Adhikary as Annexure-I). 2. Considered and accepted the resignation tendered by Mrs. Babita Nilesh Joshi from the position of Independent director of the Company. You are requested to take the above information on your record. (As Per BSE Announcement Dated On 02/08/2019)
Board Meeting - 17-Jun-2019 - -
Outcome of Board Meeting held on 17th June, 2019. Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board in its meeting held on 17.06.2019 have accepted the resignation tendered by - Ms. Pooja Bhardwaj from the position of Independent Director of the Company with immediate effect.
Board Meeting - 21-May-2019 - -
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited financial results for the quarter and year ended 31st March, 2019 Dear Sir, With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 23rd May, 2019 in which Notice of Board Meeting have been published for the Board Meeting scheduled to be held on 30th May, 2019; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) Kindly take the above information on record and oblige. Thanking You, Yours Faithfully, FOR VISAGAR POLYTEX LIMITED (Tilokchand Kothari) Managing Director DIN: 00413627 (As Per BSE Announcement Dated On 23/05/2019) Outcome of Board Meeting held on 30th May, 2019. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 30-Mar-2019 - -
Outcome of Board Meeting held on 30th March, 2019.
Board Meeting - 28-Mar-2019 - -
Outcome of Board Meeting held on Thursday, March 28, 2019. The Board of Directors of the Company at their Meeting held on 28th March, 2019, inter alia, has approved and taken on record the following - Resignation tendered by Mr. Sagar Tilokchand Kothari (PAN No: ASXPK6584G) from the position of Chief Financial Officer of the Company. The Board of Directors of the Company at their Meeting held on 28th March, 2019, inter alia, has approved and taken on record the following - Appointment of Mr. Sachin Mehta (PAN No.: AGGPM9258C) as Chief Financial Officer of the Company with immediate effect.
Board Meeting - 13-Feb-2019 - -
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2019 ,inter alia, to consider and approve allotment 2,30,00,000 equity shares of FV Rs. 1/- each at a premium of Rs. 0.12/- per share upon conversion of equivalent number of Fully Convertible Warrants issued on preferential basis. Outcome of Board Meeting held on Saturday the 16th day of February, 2019. (As Per BSE Announcement Dated On 16/02/2019)
Board Meeting - 06-Feb-2019 - -
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended 31st December, 2018 Outcome of Board Meeting held on Monday, 4th February, 2019 (As Per BSE Announcement Dated on 04.02.2019) VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended 31st December, 2018 Dear Sir, With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 7th February, 2019 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 14th February, 2019; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) Kindly take the above information on record and oblige. Thanking You, Yours Faithfully, FOR VISAGAR POLYTEX LIMITED (Tilokchand Kothari) Managing Director DIN: 00413627 (As Per BSE Announcement Dated On 06/02/2019) Outcome of Board Meeting held on February 14, 2019. (As Per BSE Announcement Dated on 14/02/2019) Dear Sir, 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 16th February, 2019 in which the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2018 have been published: 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi) This is for your information and records. Thanking you, For Visagar Polytex Limited (Tilokchand Kothari) Managing Director DIN: 00413627 (As Per BSE Announcement Dated On 16/02/2019)
Board Meeting - 24-Dec-2018 - -
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2018 ,inter alia, to consider and approve allotment 2,35,00,000 equity shares of FV Rs. 1/- each at a premium of Rs. 0.12/- per share upon conversion of equivalent number of Fully Convertible Warrants issued on preferential basis. Outcome of Board Meeting held on Friday, the 28th day of December, 2018 (As Per BSE Announcement Dated on 28.12.2018)
Board Meeting - 03-Nov-2018 - -
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2018. Outcome of Board Meeting held on 14th November, 2018 Enclosed herewith Un-audited Financial Results For Quarter And Half Year Ended September 30, 2018. (As Per BSE Announcement Dated On 14/11/2018)