| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 18 May 2024 |
| VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on 27th May 2024 at its Registered Office inter alia to consider the following: 1. To adopt Audited Financial Results for the fourth quarter and year ended 31st March 2024; 2. To adopt and approve the Balance Sheet for the year ended 31st March 2024 together with the Profit and Loss Account as of that date and the Report of the Auditors thereon; 3. To consider other business if any. This is to inform you that the Board of Directors of the Company at their Meeting held today on 27th May, 2024, inter alia, has approved and taken on record the following - 1. To adopt Standalone Audited Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2024; along with the Auditors Report thereto; 2. Declaration of Un-modified opinion on the Audited Financial Results for the Fourth Quarter & year ended 31st March, 2024.¬ The Meeting of Board of Directors commenced at 07:00 p.m. and concluded at 7:45p.m. Read less.. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 13 Mar 2024 | 13 Mar 2024 |
| This is to inform the exchange about the following: 1. Appointment of Internal Auditor 2. Appointment of Secretarial Auditor This is to inform the exchange about the following: Appointment of Internal & Secretarial Auditor (As per BSE Announcement Dated on 15/03/2024) | ||
| Board Meeting | 12 Feb 2024 | 3 Feb 2024 |
| VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on 12th February 2024 at its Registered Office inter alia to consider the following: 1. To adopt Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December 2023; 2. To consider other business if any. RESULT FOR QUARTER ENDED 31.12.2023 (As per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on 6th November 2023 at its Registered Office inter alia to consider the following: 1. To adopt Unaudited Financial Results for the Second Quarter and Half Year ended 30th September 2023; 2. To consider other business if any. results for the half year ended 30th September, 2023 (As Per BSE Announcement Dated on 06.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. TO ADOPT UN-AUDITED FINANCIAL RESULT FOR THE FIRST QUARTER ENDED 30TH JUNE 2023 2. TO CONSIDER OTHER BUSINESS IF ANY UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30.06.2023 (As Per BSE Announcement dated on 14.08.2023) | ||
| Board Meeting | 10 Aug 2023 | 4 Aug 2023 |
| VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Monday 01st August 2022 at its Registered Office inter alia to consider the following: 1. To adopt Unaudited Financial Results for the first quarter ended 30th June 2022; 2. To consider other business if any. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared | ||
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