Visagar Polytex Ltd — Board/Management Information 2019

Aug 29, 2019

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

Sub : Outcome ofthe Board Meeting

Dear Sir,

The Board of Directors ofthe Company at their Meeting held on 29th August, 2019, inter alia, has approved and taken on record the following —

• 1. Approval of Notice ofthe 36th Annual General Meeting of the Company to be held on 30th September, 2019 at 10.00 am. at CKP Hall, 2nd floor, Tejpal Scheme Road-4, Udyan Society, Vile Parle East, Vile Parle, Mumbai-400057
• 1. Closure of the Register of Members & Share Transfer Register from 24th September 2019 to 30th September 2019 for the purpose ofAnnual Book Closure;
• 1. Appointment of Scrutinizer for the purpose of Annual General Meeting to be held on 30th September, 2019

The Board Meeting commenced atQfiQ PM. and concluded at'iflflPM.

Kindly take the same on record and oblige.

VISAGAR POLYTEX LIMITED

Regd. Off. : 907/908, Dev Plaza, 8. V. Road, Andheri [W], Mumbai - 400 058, Tel.: (022) (3742 4815 Emcul : contoct@visogor.com Website : ww.visogorpolytex.in CIN : L655990MH1983PLC030215