Vishal Fabrics Ltd Share Price Vishal Fabrics

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2018 29-Aug-2018 - -
AGM 20/09/2018 Dear Sir/Madam, We would like to inform that 33th Annual General Meeting of the members of Vishal Fabrics Limited will be held on Thursday, September 20, 2018 at 03:00 p.m. at Chiripal Bungalow, Beside Hira rupa Hall, Opposite Landmark Hotel, Bopal, Ambli Road, Ahmedabad - 380058 to transact as mentioned in attached Notice. Thanks & Regards, Deepak Vyas Company Secretary Dear Sir/Maam, In terms of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the 33rd Annual General Meeting (AGM) of the Company held on Thursday, 20th September, 2018 at 03:00 p.m.at at Chiripal Bungalow, Beside Hira rupa Hall, Opposite Landmark Hotel, Bopal, Ambli Road, Ahmedabad - 380058 You are requested to kindly take the same on record. Vishal Fabrics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.09.2018)