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Visagar Polytex Ltd.

Visagar Polytex

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
25 06 2021 Quarterly Results
16 07 2021 Quarterly Results
12 11 2021 Quarterly Results
24 12 2021 Right Issue of Equity Shares Inter-alia, to consider: 1. 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. 2. Any other businesses with the permission of Chairperson
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.
01 02 2022 Inter-alia to consider: 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.
14 02 2022 Quarterly Results
30 05 2022 Quarterly Results
01 08 2022 Quarterly Results
07 10 2022 Inter alia, to consider and approve : 1. Due to Non-appointment of M/s Agarwal Desai & Shah in the Annual General Meeting and based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s. Bhatter and Associates, Chartered Accountants (Firm Registration No. 131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 till the conclusion of the Annual General Meeting to be held in the year 2026-27, subject to the approval of the shareholders of the Company. 2. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose.
28 10 2022 Quarterly Results
10 02 2023 Quarterly Results
10 05 2023 Quarterly Results & Audited Results
10 08 2023 Quarterly Results
14 08 2023 Quarterly Results
06 11 2023 Quarterly Results & Audited Results
12 02 2024 Quarterly Results
21 10 2024 Scheme of Arrangement & Quarterly Results
12 11 2024 Quarterly Results
06 02 2025 Scheme of Arrangement & Quarterly Results
05 03 2025 Scheme of Arrangement
27 05 2025 Quarterly Results & Audited Results

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