Visagar Polytex Share Price

Visagar Polytex

CMP as on 20-May-22 15:30

₹ 1.65
0.10 6.45%

Open

₹ 1.60

Turnover (lac)

₹ 16

Prev. Close

₹ 1.55

Day's Vol (shares)

₹ 9,44,056

Day's Range (₹)

₹ 1.55
₹ 1.65

CMP as on20-May-22 15:48

₹ 1.63
0.05 3.16%

Open

₹ 1.63

Turnover (lac)

₹ 36

Prev. Close

₹ 1.58

Day's Vol (shares)

₹ 3,33,175

Day's Range

₹ 1.52
₹ 1.65

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2022 - -
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve 1. To adopt Unaudited Financial Results for the 3rd Quarter and Nine Months ended 31st December 2021; 2. To consider other business if any. 1. Adoption of Standalone Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2021; 2. Limited Review Report for the Quarter ended 31st December, 2021; 3. Appointment of M/s. Lakhpat M Trivedi as Internal Auditor of the Company; 4. Appointment of M/s. VRG & Associates as Secretarial Auditor of the Company. 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 Third Quarter and Nine Months ended 31st December, 2021. (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 17-Jan-2022 - -
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve 1. The proposal for inserting new Clause in the Main Object of the Company subject to the approval of shareholders through postal ballot or other means and other requisite approval and permissions pursuant as per Section 13 and other applicable provisions if any of Companies Act 2013. VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 ,inter alia, to consider and approve The proposal for inserting new Clause in the Main Object of the Company, subject to the approval of shareholders through postal ballot or other means and other requisite approval and permissions pursuant as per Section 13 and other applicable provisions, if any, of Companies Act, 2013. (As Per BSE Announcement Dated 24.01.2022) Approval for inserting new mentioned Clause in the Main Object of the Company, subject to the approval of shareholders and other requisite approval and permissions. (As Per BSE Announcement Dated on 01/02/2022)
Board Meeting - 21-Dec-2021 - -
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2021 inter alia to consider and approve The proposal for raising funds by issue of Equity Shares to the Existing Shareholders of the Company through Rights Issue as may be permitted under applicable law subject to receipt of regulatory/statutory approvals as may be required. Any other businesses with the permission of Chairperson. 1. The Directors have unanimously consented for raising funds through Rights Issue of Equity Shares up to 29,27,00,534 Equity Shares of Face value of Rs. 1/- each in the ratio of 1:1 i.e (One) 1 Equity Shares for each (One) 1 Equity Shares held by Shareholders at an issue price of Rs. 1.70/- per Equity Share (including premium of Rs. 0.7/- per Equity Share) - aggregating to Rs. 4975.91 Lakh to all the existing members of the Company on rights basis (Rights Issue). 2. Increase the Authorised Share Capital of the Company for the above purpose as per section 61, 13 and other applicable provisions of the Companies Act, 2013. 3. Approval of Adoption of New Set of Article Of Association (AOA) as per Companies Act, 2013 4. The Director of the Company is authorised to call Extra Ordinary General Meeting (EOGM) and to do such acts, deeds and things as may be necessary to give effect to the Boards decision. Visagar Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 24, 2021. (As Per BSE Announcement dated on 24.12.2021)
Board Meeting - 03-Nov-2021 - -
Quarterly Results 1. Adoption of Standalone Un-Audited Financial Results for the quarter ended 30th September, 2021; 2. Limited Review Report for the Quarter ended 30th September, 2021; (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 02-Sep-2021 - -
Outcome of the Board Meeting
Board Meeting - 08-Jul-2021 - -
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2021 ,inter alia, to consider and approve 1. To adopt Unaudited Financial Results for the first quarter ended 30th June, 2021; 2. To consider other business, if any. 1. Adoption of Standalone Un-Audited Financial Results for the quarter ended 30th June, 2021; 2. Limited Review Report for the Quarter ended 30th June, 2021; Adoption of Unaudited Financial Results for the quarter ended 30th June, 2021 (As Per BSE Announcement Dated 16.07.2021)
Board Meeting - 19-Jun-2021 - -
VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1. To adopt Audited Financial Results for the quarter and year ended 31st March, 2021; 2. To adopt and approve the Balance Sheet for the year ended 31st March, 2021 together with Profit and Loss Account as at that date and Report of the Auditors thereon; 1. Standalone Audited Financial Results for the quarter and year ended 31st March, 2021 including Statement of Assets & Liabilities and Cashflow statement as on that date; 2. Declaration of Un-modified opinion on the Audited Financial Results for the quarter & year ended 31st March, 2021; and 3. Auditors Report for the quarter and year ended 31st March, 2021. (As Per BSE Announcement dated on 25.06.2021)
Board Meeting - 14-Jun-2021 - -
Announcement Under Regulation 30(4) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Revised Authorization of KMP under Regulation 30(5) of SEBI (LODR) Regulations, 2015
Open ZERO Brokerage Demat Account Open Demat Account

  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity