| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 7 Nov 2025 |
| Visagar Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the unaudited financial result for the quarter and half year september 30 2025 Outcome of the Board Meeting held on November 11, 2025 for consider and approve the unaudited financial result for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Visagar Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Board Meeting Intimation to be held on 13th August 2025. Outcome of the Board Meeting held on 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| We are hereby inform you that Mr. Dhruv Ajani, Additional Director of the Company is retired today | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Visagar Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended 31.03.2025 and any other business matter, If Any Outcome of Board Meeting held today 27th May, 2025 (As Per BSE Announcement Dated on: 27.05.2025) | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| We are hereby inform you that Board Meeting held on today dated 11 march 2025 has interlia discussed the following matters- 1. Appointment of Dhruv Ajani and 2. Retirement of Suzad Hussain | ||
| Board Meeting | 5 Mar 2025 | 27 Feb 2025 |
| VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve revised draft scheme of arrangements We are hereby inform you that Board Meeting held on today 5th March, 2025 has discussed and approved the revised draft scheme of arrangement and same is attached herewith (As Per Bse Announcement Dated on 05.03.2025) | ||
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve 1. To discuss and consider for proposal of re-organization 2. To adopt unaudited Financial Results for the quarter ended 31st December 2024 3. Any other matter if any. WE are hereby inform you that Board Meeting of Company held on THursday, 06 February, 2025, pfa herewith (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 12 Dec 2024 | 12 Dec 2024 |
| With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and based on the recommendation of the Nomination and Remuneration Committee of the Company, it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. Thursday, 12th December, 2024 at the registered office of the Company, has appointed following Directors 1. Mr. Suzad Mohd Iqbal Hussain (DIN:10788483) as an Additional Director (Executive Director), | ||
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