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NSE 19 Mar, 2025 12:23 PM (IST)



Board Meetings - Visagar Polytex Ltd.

The latest board meeting for Visagar Polytex Ltd. took place on 05 Mar 2025, for the purpose of Scheme of Arrangement

Ex-date Purpose Notes
05 Mar 2025 Scheme of Arrangement -
06 Feb 2025 Quarterly Results & Sch. of Arrangement -
12 Nov 2024 Quarterly Results -
21 Oct 2024 Scheme of Arrangement -
09 Aug 2024 Quarterly Results -
27 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
10 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
28 Oct 2022 Quarterly Results -
07 Oct 2022 Others Inter alia, to consider : 1. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose.
01 Aug 2022 Quarterly Results -
30 May 2022 Quarterly Results -
14 Feb 2022 Quarterly Results -
01 Feb 2022 Others To consider other business matters
24 Dec 2021 Right isue of Equity Shares -
12 Nov 2021 Quarterly Results -
16 Jul 2021 Quarterly Results -
25 Jun 2021 Quarterly Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
16 Feb 2019 Preferential Issue of shares -
14 Feb 2019 Quarterly Results -
28 Dec 2018 Preferential Issue of shares -
14 Nov 2018 Quarterly Results & Others -
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Mar 2018 Others -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
06 Dec 2017 Preferential Issue of Securities To consider the issuance of Securities to the Promoters & Non Promotes on Preferential basis for the purpose of expansion, modernisation of projects and to meet present working capital requirements.
10 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
10 Feb 2017 Quarterly Results & Others To appoint a Non-Executive Independent Director on the Board of the Company
12 Nov 2016 Quarterly Results & Others To consider the resignation tendered by Mr. Kamal Ahuja from the directorship of the Company.
12 Aug 2016 Quarterly Results & Others To approve draft notice convening ensuing Annual General Meeting for the FY 2015-16;
30 May 2016 Audited Results -
10 May 2016 Others To consider and discuss the proposal to raise long term funds by way of issue of FCCBs (Foreign Currency Convertible Bonds) upto an amount of Rs. 50 Crores subject to approval .
05 Apr 2016 Others to allot 61,550,134 Equity Shares of Re. 1/- each as Bonus Shares to the shareholders whose names appear in the Register of Members as on April 02, 2016 (Record Date) in the ratio of 1:3.
10 Feb 2016 Increase in Authorised Capital Appointment of Mr. Manish Kumar Gupta as Non-Executive Independent Director.
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results & Final Dividend -
30 May 2015 Audited Results -
06 Apr 2015 Bonus Issue & Others 1.Change in accounting year of the Company from the existing July - June to financial year April - March.2.To appoint Secretarial and Internal Auditors of the Company.
14 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results & Others To fix time, date and venue for holding the Annual General Meeting of the Company and to consider the businesses to be transacted thereat;
30 Aug 2014 Quarterly Results & Dividend -
25 Jul 2014 Others To discuss and consider resolutions to be passed under section 180 (1)(a), 180 (1)(c) and 186 of the Companies Act,
15 May 2014 Quarterly Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
28 Aug 2013 Audited Results -
15 May 2013 Quarterly Results -
14 Feb 2013 Quarterly Results -
20 Nov 2012 Quarterly Results (Revised)
11 Oct 2012 Others inter alia, to consider the following: 1. Appointment of an Additional Director in the Company. 2. Appointment of Company Secretary as secretary and compliance officer of the Company.
30 Aug 2012 Audited Results -
09 Jun 2012 Allotment of Fully Convertible Warrants For allotment of 3,40,000 Optionally Fully Convertible Warrants having face value of Rs.1/- each at a price of Rs. 164.00 per Share to Promoter and Other Investors on preferential basis.
12 May 2012 Quarterly Results -
09 Feb 2012 Raising of additional funds To consider raising of additional funds upto Rs. 10 Crores by way of Issue of Convertible Warrants on Preferential basis to Promoters and Non-Promoters.
31 Jan 2012 Quarterly Results -
26 Dec 2011 Allotment of Equity Shares For allotment of 2,23,200 Equity Shares after conversion of 2,23,200 Optionally Fully Convertible Warrants of Re. 1/- to Promoter and Other Investors on preferential basis.
16 Sep 2011 Allotment of Optionally FCW's For allotment of 2,23,200 Optionally Fully Convertible Warrants having face value of Re. 1/- each at a price of Rs. 224.00 per Share to Promoter and Other Investors on preferential basis.
25 Jul 2011 Others 1. To appoint an Independent, Additional Director. 2. To appoint Company Secretary as secretary and compliance officer. 3. To review the implementation / construction of new embroidery unit at Surat.
18 May 2011 Bonus Issue & Others To issue Bonus Shares in the ratio of 1:1 to the existing Equity Shareholders of the Company & to raise funds upto Rs. 50 Million by way of issue of Convertible Warrants on preferential basis.
11 May 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
04 May 2010 Allotment of Equity Shares The Board has allotted 10,000 Equity Shares of Re. 1/- each in exchange of Warrants, which were issued on Feb 11, 2010 to Promoters & Non Promoters in terms of Special Resolution passed at the EGM.
30 Apr 2010 Quarterly Results & Interim Dividend -
19 Apr 2010 Allotment of Equity Shares The Board has allotted 5,60,000 Equity Shares of Re. 1/- each in exchange of Warrants, which were issued on Feb 11, 2010 to Promoters & Non Promoters in terms of Special Resolution passed at the EGM.
11 Feb 2010 Issue of Warrants & Others To issue of 5,60,000 Warrants Conv. into Equity Shares of Re. 1/- each at a premium of Rs. 119/- each to Promoter and Others on a pref. basis & to discuss about the present activities of the Co.
30 Jan 2010 Quarterly Results -
21 Jan 2010 Cancellation of Rights Issue To cancel the proposed Rights Issue of 37,20,000 Shares aggregating to Rs. 5,58,000,000, which was sanctioned by the Shareholders in their meeting held on November 25, 2008 & to call an EGM of the Co.
08 Dec 2009 Sub Division of Equity Shares & Others To sub-divide the existing Equity Shares of the Co. of Rs. 10/- each into Rs. 1/- each, to consider deferment of proposed Rights Issue of Rs. 5,58,00,000/- & to issue of further Share Capital.
31 Oct 2009 Quarterly Results & Dividend To approve the Directors' Report of the Company for the Financial Year ended on June 30, 2009 & to convene the Annual General Meeting of the Company.
27 May 2009 Draft Letter of Offer for Rights Issue To adopt the draft prospectus for rights issue in the ratio of 5 Equity Shares for every 1 Equity Share of the Co. at a premium of Rs 5 on its share value & to raise funds through rights issue.
15 May 2009 Resignation/Appointment of Director To take note of the resignation tendered by Mr. Umesh K Gawand, Independent Director of the Co. & to appoint an Independent, Additional Director.
06 May 2009 Quarterly Results (Revised)
25 Mar 2009 Resignation/Appointment of Director To consider the resignation of Mr. Ramesh Kumar Bhattar from the Board of Director & to consider the appointment of Mr. Jethmal Rathi as Additional Director of the Company.
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results & Others To consider: Right Issue of 3720000 Equity Shares in proportion of 5 Equity Shares for every 1 Equity Share held & to increase the Authorised Capital of the Company.
30 Aug 2008 Audited, Quarterly Results & Dividend To increase in Authorised Capital & to Issue share / Warrants on preferential basis to promoters / non promoters.
19 Jun 2008 Right Issue of Equity Shares To allot 4,96,000 Equity Shares of Rs 10/- each for cash at par on right basis.
29 Apr 2008 Quarterly Results -
05 Mar 2008 To review the financial structure 1. To review the financial structure of the Company. 2. To consider the year ending as June 30th for the purpose of annual accounts to be maintained.
31 Jan 2008 Quarterly Results -
23 Jul 2007 Right Issue of Equity Shares -
05 Jul 2007 Audited Results & Dividend (Revised)
02 Jan 2007 Acquisition of M/s Vividha Fashions To acquire M/s Vividha Fashions of Kolkatta on "Going Concern" basis and to enter into agreement for the transfer of business undertaking including all Assets & Liabilities.
31 Jul 2006 Quarterly Results & Name change inter alia, to consider the following: To change of name of the Company & To change in the Object Clause of the Company.
12 Apr 2005 Accounts -