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Visagar Polytex Ltd AGM Information 2021

Sep 3, 2021

63430_rns_2021-09-03_e6997bdd-06cc-4134-ace4-0dae0474dba8.pdf

AGM Information

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September 03, 2021

The Manager The National Stock Exchange of India
BSE Limited Limited
Corporate Relationship Department Exchange Plaza, Plot No. C/1, G Block,
1 st Floor, New Trading Ring, Bandra Kurla Complex,
Rotunda Building, P.J Towers, Bandra (E), Mumbai - 400 051
BSE Scrip ID - VIVIDHA
Dalal Street, Fort, Mumbai -400001
BSE Scrip Code - 506146
ISIN 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 38th Annual general meeting of the members of the Company will be held on Tuesday, September 28, 2021.

The register of members and share transfer books of the Company will remain closed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (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,

For Visagar Polytex Limited

(Tilokchand Kothar

Managing Director 00413627

VISAGAR POLYTEX LIMITED

Regd. Off.: 907/908, Dev Plaza, S. V. Road, Andheri (W), Mumbai - 400 058. Tel.: (022) 6742 4815 Email: [email protected] Website: www.visagarpolytex.in CIN: L655990MH1983PLC030215