Visagar Polytex Ltd — Board/Management Information 2019

May 21, 2019

	/	2019 21st May,
V BSE	Limited	of National The Stock India Exchange
	Services Department, Corporate	Limited
	Fort Dalal Street,	Exchange Plaza, Plot No. C/ 1, G Block,
	- Mumbai 400001	Bandra Kurla Complex,
	VIVIDHA ID — BSE Scrip	Mumbai Bandra (E), 400 051 —
	Code - 50614-6 BSE Scrip	ISIN Code- INE370E01029

Sub: Intimation of Board Meeting for approval of Financial Results for the year ended 315t March 2019

Dear Sir,

This is to intimate that in Compliance with Regulation ²⁹ of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on 30th May, 2019 at its Registered Office, inter alia, to consider the following:

• 1. To adopt Audited Financial Results for the quarter and year ended 31st March, 2019;
• 1. To adopt and approve the Balance Sheet for the year ended 31St March, 2019 together with Profit and Loss Account as at that date and Report of the Auditors thereon;
• 1. To consider other business, ifany.

In terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct for prevention of insider trading, the trading window closing period for dealing in Equity Shares of the Company by all designated persons of the Company and their immediate relatives has been commenced from April 05, 2019 and will continue to remain closed till 48 hours after the date on which the results are declared.

Thanking You. Yours Faithfully, _

FOR VISAGAR POLYTEX LIMITED

VISAGAR POLYTEX LIMITED

Regd. Off. : 907/908, Dev Plaza, 8. V. Road, Andheri [W], Mumbai — 400 058. TeL: [022) 6742 4815 Email : confoc'r@visogor.com Website : www.visogorpoly'rex.in CIN : Lb55990MH1983PLC030215