Visagar Polytex Ltd — Audit Report / Information 2021

Oct 30, 2021

30th October, 2021

The Bombay Stock Exchange Limited	of India The National Stock Exchange
Corporate Communication Department,	Limited
Dalal Street, Fort	Exchange Plaza, Plot No. C/1, G Block,
Mumbai- 400001	Bandra Kurla Complex,
BSE Scrip ID - VIVIDHA	400 051 Bandra (E), Mumbai -
BSE Scrip Code - 506146	ISIN Code- INE370E01029

Sub Reconciliationof Share Capital Audit Report for the Quarter ended 30t September. 2021.

Dear Sir,

In compliance with Regulation 76 of the Securities and Exchange Board of India (Depositories D&CC/FITTC/CIR - 16/2002 dated December 31, 2002, we hereby submit the Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2021. and Participants) Regulation, 2018 and SEBI's circular No.

Kindly take the same on record and oblige.

Thanking You.

Yours Faithfully,

For Visagar Polytex Limited

(Tilokchand Kothari Managing Director 00413627

Enclosed: A/a

VISAGAR POLYTEX LIMITED

Regd. Off.:907/908, Dev Plaza, S. V. Road, Andheri (W), Mumbai 400 058. Tel.: (022) 6742 4815 Email: contact@visagor.com Website:www.visagarpolytex.in CIN: L655990MH1983PLCO30215

RECONCILIATION OF SHARE CAPITAL AUDIT CERTIFICATE

1.	For Quarter Ended	:	th September, 2021 30
2.	ISIN	:	INE370E01029
3.	Face Value	:	Re.1/-
4.	Name of the company	:	Visagar Polytex Limited
5.	Registered Office Address	:	907/908, Dev Plaza, S V Road, Opp Andheri Fire Station, Andheri West, 400058.	Mumbai -
6.	Correspondence Address	:	907/908, Dev Plaza, S V Road, Opp Andheri Fire Station, Andheri West, Mumbai -400058
7.	Telephone & Fax No.	:	Tel : 022 67424815
8.	Email Address	:	secretarial@visagar.com
9.	Name of the stock exchange where company's securities are listed	:	BSE Limited.
			No. of shares %of Total Issued capital
10.	Issued Capital	:	29,27,00,534 100.00%
11.	Listed Capital	:	29,27,00,534 100.00%
12.	Held in dematerialized form in CDSL	:	17,29,93,219 59.10%
13.	Held in dematerialized form in NSDL	:	11,91,42,809 40.70%
14.	Physical	:	5,64,506 0.19%
15.	Total No. of Shares (12+13+14)	:	29,27,00,534 100.00%
16.	Reason for difference if any, between (10 & 11), (10 &15), (11 & 15)	:	No Difference

1. Certifying the details of changes in share capital during quarter under consideration as per table below : NIL

Particulars*	No of Shares	Applied/ Not applied For listing	Listed on Stock Exchange (specify Name) for listing	Whether intimated to CDSL	Whether intimated to NSDL	In- Principle approval pending for Stock Exchange (specify names)
Not	Not Applicable	Not Applicable	Not	Not	Not	Not
Applicable			Applicable	Applicable	Applicable	Applicable

*Rights, Bonus, Preferential Issue, ESOP's, Amalgamation, Conversion, Buy back, Capital Reduction, Forfeiture, Any other (to specify)

• 1. Register of Members is updated (Yes / No) : Yes
• 1. Reference to previous quarter with regards to excess dematerialization of shares, if any : Not Applicable
• 1. Has the company resolved the matter mentioned in point No.19 above in the current quarter : Not Applicable
• 1. Mention the total no. of request, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay : Nil
• 1. Name, Telephone & Fax No. of the Compliance officer of the Company : Ms. Parul Gupta M No. A60661 Tel - 022- 67424815
• 1. Name, Address, Telephone & Regn. No. of the Auditor : VRG & Associates Office No. 601, GayatriChs. Ltd., Opp. Rajda School, Behind Pantaloon Shopping Center, Near Platform No. 1,Borivali (West), Mumbai-400092 Tel No: 091-9769680504 Membership No: 33236
• 1. Appointment of common agency for share registry work if yes (name & address) : Adroit Corporate Services Pvt. Ltd., 19, Jaferbhoy Industrial Estate, 1st Floor, Makwana Road, Marol Naka, Mumbai - 400059.

• Any other details that the auditor may like to provide (e.g. BIFR Company, delisting from SE, company changed its name, etc.) : NA

VRG & Associates Practicing Company Secretary

________________ Vijay Ramesh Gupta Proprietor ACS No. 33236 CP No. 22478 UDIN: A033236C001262893

Date: 23.10.2021 Place: Mumbai