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Visagar Polytex Ltd Board/Management Information 2021
63430_rns_2021-12-21_beb106f4-0066-4a78-9ddf-4c50420a69aa.pdf
Board/Management Information
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December 21, 2021
| The Manager | The National Stock Exchange of India |
|---|---|
| BSE Limited | Limited |
| Corporate Relationship Department 1s | Exchange Plaza, Plot No. C/1, G Block, |
| Floor, New Trading Ring. Rotunda | Bandra Kurla Complex, Bandra (E), |
| Building. P.J Towers, Dalal Street, Fort, | Mumbai -400 051 |
| Mumbai -400001. | |
| ISIN Code- INE370E01029 | |
| BSE Scrip ID -VIVIDHA | |
| BSE Scrip Code- 506146 |
Subject: Prior Intimation of Board Mecting of Board of Directors in compliance with regulation 29 of SEBI (listing bligations and Disclosure Requirements) Regulations, 2015
Respected Sir/Ma'am,
In accordance with Regulation 29 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that, the meeting of Board of Directors of the Company scheduled to be held on Friday, December 24, 2021 at the registered office of the Company to inter-alia consider:
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- The proposal for raising funds by issue of Equity Shares to the Existing Shareholders of the Company through Rights Issue as may be permitted under applicable law, subject to receipt of regulatory/statutory approvals, as may be required.
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- Any other businesses with the permission of Chairperson.
We request you to take the aforesaid intimation on the record.
Thanking You,
Yours faithfully,
FOR VISAGAR POLYTEX LIMITED
DIN: 00413627 VISAGAR POLYTEX LIMITED
Regd. Of. : 907/908, Dev Plaza, S. V. Road, Andheri (W), Mumbai - 400 058. Tel.: (022) 6742 4815 Email: [email protected] Website : www.visagarpolytex.in CIN: L655990MH1983PLCO30215