Visagar Polytex Ltd — Board/Management Information 2020

Jun 21, 2020

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21[st] June, 2020

The Bombay Stock Exchange LimitedCorporate Communication Department,Dalal Street, FortMumbai - 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: Intimation under Regulation 29 of SEBI (LODR) of the Date of Board Meeting

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 30[th] June 2020 at its Registered Office , inter alia, to consider the following:

1. To adopt Audited Financial Results for the quarter and Financial year ended 31[st] March 2020;

2. To adopt and approve the Balance Sheet for the year ended 31[st] March, 2020 together with Profit and Loss Account and Cashflow statement as on that date and Report of the Auditors thereon;

3. To consider other business, if any.

Further, in accordance with the exemption granted by SEBI circular dated May 12, 2020 No. SEBI/HO/CFD/CMD1/CIR/P/2020/79, there will be no notice of the meeting of board of directors to discuss financial results given, in the newspaper.

Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, and the Company’s Internal Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company

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has been closed for all Directors, Officers and Designated Employees of the Company from 1[st] April, 2020 and would open 48 hours after the announcement of financial results is made to the public.

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Thanking You.

Yours Faithfully,

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