Visagar Polytex Ltd — AGM Information 2020

Dec 4, 2020

December 04, 2020

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The ManagerBSE LimitedCorporate Relationship Department1stFloor, New Trading Ring,Rotunda Building, P.J Towers,Dalal Street, Fort, Mumbai -400001BSE Scrip ID –VIVIDHABSE ScripCode -506146	The National Stock Exchange of IndiaLimitedExchange Plaza, Plot No. C/1, G Block,Bandra Kurla Complex,Bandra (E), Mumbai – 400 051ISIN Code-INE370E01029

Sub: Notice of Book Closure and Annual General Meeting

Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 37[th] Annual general meeting of the members of the Company will be held on Tuesday, December 29, 2020.

The register of members and share transfer books of the Company will remain closed from Wednesday, December 23, 2020 to Tuesday, December 29, 2020 (both days inclusive) for the purpose the Annual General Meeting of the Company.

Please take the same on your records and suitably disseminated at all concerned.

Thanking you, Yours faithfully,

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