Last Update Time: 19-Mar-2025 12:50:21
ISIN: INE370E01029
Sector: Textiles
Symbol: VIVIDHA

Visagar Polytex Limited

₹0.86 ₹0.01 (1.18%) ▲
Prev. Close ₹0.85
Open ₹0.86
Close ₹0.00
Range ₹0.82 - ₹0.90
High ₹0.86
Low ₹0.84
Ind. Close ₹0.00
VWAP ₹0.85

The current stock price of Visagar Polytex Limited is ₹0.86, with a target price range between ₹0.82 and ₹0.90. The stock has experienced a price change of ₹0.01 (1.18%), reflecting recent market volatility.

Today's opening price was ₹0.86, while the previous close stood at ₹0.85.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Visagar Polytex Limited Price Chart

Visagar Polytex Limited Pre Open Market Overview: 19-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0.86
  • Previous Close Price: 0.85
  • Change: 0.01%
  • Total Traded Volume: 6,009
  • Total Buy Quantity: 552,960
  • Total Sell Quantity: 186,225
Price Buy Qty Sell Qty
0.78 500.00 0.00
0.80 1,010.00 0.00
0.82 33,000.00 0.00
0.83 1,000.00 0.00
0.85 1,450.00 0.00
0.86 0.00 1,262.00
0.87 0.00 40,000.00
0.88 0.00 79,044.00
0.90 0.00 4,858.00
0.92 0.00 250.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.85 35,716 0.86 58,777
0.84 17,773 0.87 841
0.83 6,493 0.88 7,497
0.82 33,491 0.89 4,000
0.81 23,095 0.90 21,269
Total Buy Quantity: 552960 Total Sell Quantity: 186225

Shareholding Patterns of Visagar Polytex Limited

Key Trade Statistics of Visagar Polytex Limited

Trade Information Details
Traded Volume (Lakhs) 2.50
Traded Value (₹ Cr.) 0.02
Total Market Cap (₹ Cr.) 25.17
Free Float Market Cap (₹ Cr.) 23.75
Impact cost 1.43
Quantity Traded 213,714.00
Deliverable Quantity 145,989.00
% of Quantity to Traded 68.31
Security VaR 20.45
Index VaR N/A
VaR Margin 21.5
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 25
Face Value 1

Key Price Statistics of Visagar Polytex Limited

The 52-week high for Visagar Polytex Limited was ₹1.42, recorded on 09-Jul-2024. On the other hand, the 52-week low stands at ₹0.73, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹1.02, and the lower band is ₹0.68. The price band is 20%.

The stock's daily volatility stands at 3.11, while the annualized volatility is 59.42. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (09-Jul-2024) 1.42
52 Week Low (03-Mar-2025) 0.73
Upper Band 1.02
Lower Band 0.68
Price Band (%) 20
Daily Volatility 3.11
Annualised Volatility 59.42
Tick Size 0.01

Key Securities Statistics of Visagar Polytex Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 21-May-2013
Adjusted P/E 0
Symbol P/E 0
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Textiles
Industry Textiles & Apparels
Basic Industry Garments & Apparels

Security Status of Visagar Polytex Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Visagar Polytex Limited

Subject Date
General Updates 18-Mar-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 11-Mar-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 11-Mar-2025
Outcome of Board Meeting 11-Mar-2025
Scheme of Arrangement 05-Mar-2025
Outcome of Board Meeting 05-Mar-2025
Integrated Filing- Financial 14-Feb-2025
Copy of Newspaper Publication 07-Feb-2025

Corporate Actions of Visagar Polytex Limited

Face Value Purpose Ex-Date Start Date End Date
1 Extra Ordinary General Meeting 14-Nov-2024 18-Nov-2024 22-Nov-2024
1 Annual General Meeting 20-Sep-2024 23-Sep-2024 30-Sep-2024
1 Annual General Meeting 22-Sep-2023 23-Sep-2023 30-Sep-2023
1 Annual General Meeting 23-Sep-2022 24-Sep-2022 30-Sep-2022
1 Annual General Meeting 20-Sep-2021 22-Sep-2021 28-Sep-2021
1 Annual General Meeting 21-Dec-2020 23-Dec-2020 29-Dec-2020
1 Annual General Meeting 20-Sep-2019 24-Sep-2019 30-Sep-2019
1 Annual General Meeting 19-Sep-2018 24-Sep-2018 29-Sep-2018
1 Annual General Meeting 21-Sep-2017 25-Sep-2017 30-Sep-2017
1 Annual General Meeting 22-Sep-2016 26-Sep-2016 30-Sep-2016
1 Bonus 1:3 30-Mar-2016 - -
1 Annual General Meeting/ Dividend - Re 0.03/- Per Share 22-Sep-2015 24-Sep-2015 30-Sep-2015
1 Bonus 10:1 28-May-2015 - -
1 Annual General Meeting / Final Dividend - Re 0.10/- Per Share 16-Dec-2014 18-Dec-2014 24-Dec-2014
1 Annual Book Closure / Final Dividend - Re 0.10/- Per Share 06-Dec-2013 10-Dec-2013 14-Dec-2013

Board Meetings of Visagar Polytex Limited

Purpose Details Att. Mtg. Date
Other business matters To discuss and reconsider the revised scheme of arrangement 05-Mar-2025
Board Meeting Intimation VISAGAR POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Scheme of arrangement. 06-Feb-2025
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 06-Feb-2025
Financial Results To consider and approve the financial results for the period ended September 30, 2024 12-Nov-2024
VISAGAR POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 21-Oct-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Scheme of arrangement. Board Meeting Intimation 21-Oct-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 21-Oct-2024
VISAGAR POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 30-Aug-2024 to consider Other business. Board Meeting Intimation 30-Aug-2024
Other business matters To consider other1. To consider and approve reports of the Board of Directors.2. To appoint Director in place of Mr. Tilokchand Kothari (DIN: 00413627), who retires by rotation and being eligible, offers himself for re-appointment.3. To consider re-appointment of Ms. Madhubala Vaishnav as an Independent Director for a second term of five consecutive years.4. To consider appointment of Ms. Anju Pareek(DIN: 07144713) as an Independent Director for a first term of five consecutive years.5. To consider appointment of Mr. Kaushal Yadav (DIN: 08484455) as an Independent Director for a first term of five consecutive years.6. To approve Material Related Party Transactions7. To approve borrowing limit of the Company.8. To authorize U/s 186 of the Companies Act, 2013.9. Change in the Object clause of the Company.10. To approve Notice of Annual General Meeting.11. To consider other business (es), if any. business matters 30-Aug-2024
VISAGAR POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Board Meeting Intimation 09-Aug-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 09-Aug-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 27-May-2024
VISAGAR POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. Board Meeting Intimation 27-May-2024
VISAGAR POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 12-Feb-2024
VISAGAR POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 06-Nov-2023
VISAGAR POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Board Meeting Intimation 14-Aug-2023
VISAGAR POLYTEX LIMITED has informed the Exchange about Board Meeting to be held on 10-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Board Meeting Intimation 10-May-2023
Financial results Visagar Polytex Limited has informed the Exchange about Board Meeting to be held on 28-Oct-2022 to consider financial statements for the period ended September 2022 28-Oct-2022
Other business matters Visagar Polytex Limited has informed the Exchange about Board Meeting to be held on 07-Oct-2022 to consider Other business matters 07-Oct-2022
Financial results Visagar Polytex Limited has informed the Exchange about Board Meeting to be held on 01-Aug-2022 to consider financial statements for the period ended June 2022 01-Aug-2022
Financial results Visagar Polytex Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 30-May-2022

Financial Results of Visagar Polytex Limited

Company Directory of Visagar Polytex Limited

Web Address SM Name Office Address City Pincode Telephone Email
N/A Visagar Polytex Limited Head Office/ Corporate Office 907/908, Dev Plaza, S V Road
Andheri ᅢツᅡ﾿ West,
MUMBAI 400058 022-67424815 alok.jain@visagar.com
N/A Visagar Polytex Limited Registered Office 907/908, Dev Plaza, S V Road
Andheri West
MUMBAI 400058 022-02267424815 secretarial@visagar.com
N/A Visagar Polytex Limited Transfer Agent Adoit Corporate Services PVt ltd
19 jaferboy industrial estate
1st floor makwana road
marol naka
MUMBAI 400059 N/A -

Insider Trading of Visagar Polytex Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) TILOKCHAND MANAKLAL KOTHARI 9081348 6811011 Sell 10-Aug-2021 18:39
7(2) TILOKCHAND MANAKLAL KOTHARI 5000000 4250000 Sell 07-Aug-2021 18:25
7(2) TILOKCHAND MANAKLAL KOTHARI 1000000 800000 Sell 07-Aug-2021 18:25
7(2) TILOKCHAND MANAKLAL KOTHARI 2500000 2375000 Sell 04-Aug-2021 17:25
7(2) TILOKCHAND MANAKLAL KOTHARI 3189311 2838486 Sell 04-Aug-2021 17:25
7(2) TILOKCHAND MANAKLAL KOTHARI 7000000 6300000 Sell 02-Aug-2021 15:46
7(2) TILOKCHAND MANAKLAL KOTHARI 12500000 9375000 Sell 28-Jul-2021 17:58
7(2) TILOKCHAND MANAKLAL KOTHARI 11980000 10183000 Sell 24-Jul-2021 12:54
7(2) Sagar Tilokchand Kothari 1800000 1530000 Sell 24-Jul-2021 12:54
7(2) Sagar Tilokchand Kothari 3000000 2700000 Sell 22-Jul-2021 15:43
7(2) Tilokchand Kothari 7700000 7315000 Sell 17-Sep-2018 16:39
7(2) Asha Kothari 6927333 11776466 Sell 23-May-2017 18:56
7(2) Tilokchand Kothari 3500000 5950000 Sell 23-May-2017 18:56
7(2) Tilokchand Kothari HUF 3500000 5950000 Sell 23-May-2017 18:56
7(2) Tilokchand Kothari 3820000 6494000 Sell 23-May-2017 18:56
7(2) Sagar Tilokchand Kothari 1900000 3230000 Sell 23-May-2017 18:56
7(2) Maharashtra Corporation Limited 380000 646000 Sell 23-May-2017 18:56
7(2) Asha Kothari 5500000 9625000 Sell 22-May-2017 19:07
7(2) Visagar Financial Services Limited 81747 143057 Sell 22-May-2017 19:07
7(2) SAGAR PORTFOLIO SERVICES LTD 88294 158929 Sell 22-May-2017 19:07

Annual Reports of Visagar Polytex Limited

Company From Year To Year Att.
Visagar Polytex Limited 2023 2024
Visagar Polytex Limited 2022 2023
Visagar Polytex Limited 2021 2022
Visagar Polytex Limited 2020 2021
Visagar Polytex Limited 2019 2020
Visagar Polytex Limited 2018 2019
Visagar Polytex Limited 2017 2018
Visagar Polytex Limited 2016 2017
Visagar Polytex Limited 2015 2016
Visagar Polytex Limited 2014 2015
Visagar Polytex Limited 2013 2014
Visagar Polytex Limited 2012 2013

Investor Complaints of Visagar Polytex Limited

Event Calendar of Visagar Polytex Limited

Company Purpose Details Date
Visagar Polytex Limited Results/Others to transact the following businesses : (1) To consider and adopt Un-Audited Financial Result for the Quarter ended on September 30, 2013; (2) to fix time, date and venue of the Annual General Meeting of the Company; (3) To decide on the dates of the book closure for the purpose of distribution of dividend and Annual book closure; (4) To consider any other business. 14-Nov-2013
Visagar Polytex Limited Results/Others To consider and adopt the Un-Audited Financial Result for the quarter and half year ended December 31, 2013 along with other business, if any. 14-Feb-2014
Visagar Polytex Limited Results/Others To consider and adopt the Un-Audited Financial Result for the quarter ended March 31, 2014 along with other business, if any. 15-May-2014
Visagar Polytex Limited Results/Dividend Inter alia, to consider the following: (1) To adopt Audited Financial Results for the quarter ended June 30, 2014; (2) To adopt and approve the Balance Sheet for the year ended June 30, 2014 together with Profit and Loss Account as at that date and Report of the Directors; (3). To recommend a dividend, if any for the F.Y. 2013-14; and (4) To consider other business, if any. Further, in accordance with Model Code of Conduct pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992, and the Code of Conduct framed for Prevention of Insider Trading by the Company, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from August 25, 2014 and would open on September 02, 2014, i.e., after the announcement of the audited financial results to the public. 30-Aug-2014
Visagar Polytex Limited Results/Others To consider and transact the following business : 1. To adopt unaudited Financial Results for the quarter ended September 30, 2014; 2. To fix time, date and venue for holding the Annual General Meeting of the Company and to consider the businesses to be transacted thereat; 3. To approve draft notice for convening the Annual General Meeting; 4. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 5. To discuss re-appointment of Independent Directors in accordance with the provisions of New Companies Act, 2013 and revised clause 49 of the Listing Agreement for a term of five consecutive years in the forthcoming Annual General Meeting; and 6. To consider other business, if any. 11-Nov-2014
Visagar Polytex Limited Results/Others To consider and adopt the Un-audited Financial Result for the quarter and half year ended December 31, 2014 along with other business, if any. 14-Feb-2015
Visagar Polytex Limited Bonus To inter alia, consider and transact the following businesses : 1. Issuance of Bonus Equity Shares by capitalization of Free Reserves / Securities Premium Account; 2. Increase in the Authorised Share Capital of the Company, if required consequent to the bonus issue; 3. To approve draft notice of the Extra Ordinary General Meeting to be sent to all the Equity Shareholders of the Company; 4. Change in accounting year of the Company from the existing July- June to financial year April - March; 5. To appoint Secretarial and Internal Auditors of the Company; & 6. Other business, if any. 06-Apr-2015
Visagar Polytex Limited Results/Others Inter alia, to consider the following: 1. To adopt Audited Financial Results for the quarter and nine months period ended March 31, 2015; 2. To adopt and approve the Balance Sheet for the nine months period ended March 31, 2015 together with Profit and Loss Account as at that date and Report of the Directors thereon; 3. To adopt Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition of Insider Trading) Regulations, 2015; 4. To adopt Code of Conduct for regulate, monitor & report trading by its employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015; 5. To consider other business, if any. 30-May-2015
Visagar Polytex Limited Results/Others Inter alia, to consider the following : 1) To adopt and approve the unaudited Financial Results for the quarter ended June 30, 2015 2) To Fix time, date and venue for holding the AGM of the Company and to consider the businesses to be transacted thereat 3) To approve draft notice for convening the AGM. 4) To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure and 5) To consider other business, if any. 14-Aug-2015
Visagar Polytex Limited Results To consider and adopt the Un-audited Financial Results for the quarter and half year ended September 30, 2015 along with other business, if any. 14-Nov-2015
Visagar Polytex Limited Result/Bonus To inter alia, consider and transact the following businesses:1. Issuance of Bonus Equity Shares by capitalization of Free Reserves / Securities Premium Account subject to approval of Shareholders;2. Increase in the Authorized Share Capital of the Company, if required consequent to the bonus issue;3. To approve draft notice of the Postal Ballot to be sent to all the Equity Shareholders of the Company;4. Adoption of Unaudited Financial Result for the quarter ended December 31, 2015;&5. Other business, if any. 10-Feb-2016
Visagar Polytex Limited FCCBs To inter alia, consider and discuss the proposal to raise long term funds by way of issue of FCCBs (Foreign Currency Convertible Bonds) upto an amount of Rs. 50 Crores subject to approval of shareholders and such other statutory authorities as may be required. 10-May-2016
Visagar Polytex Limited Results/Others Inter alia, 1. To adopt Audited Financial Results for the quarter and year ended March 31, 2016;2. To adopt and approve the Balance Sheet for the year ended March 31, 2016 together with Profit and Loss Account as at that date and Report of the Auditors thereon;3. To consider other business, if any. 30-May-2016
Visagar Polytex Limited Results/Others inter alia, to consider the following: (1). To adopt Unaudited Financial Results for the quarter ended June 30, 2016; (2). To approve draft notice convening ensuing Annual General Meeting for the FY 2015- 16; (3). To consider other business, if any. 12-Aug-2016
Visagar Polytex Limited Results/Others Inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the quarter and half year ended September 30, 2016. 2. To consider the resignation tendered by Mr. Kamal Ahuja from the directorship of the Company; and 3. To consider other business, if any. 12-Nov-2016
Visagar Polytex Limited Results/Others inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the quarter and nine months ended December 31, 2016 in terms with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ; 2. To appoint a Non-Executive Independent Director on the Board of the Company; and 3. To consider other business, if any. 10-Feb-2017
Visagar Polytex Limited Results/Others inter alia, to consider the following: 1. To adopt Audited Financial Results for the quarter and year ended March 31, 2017; 2. To adopt and approve the Balance Sheet for the year ended March 31, 2017 together with Profit and Loss Account as at that date and Report of the Auditors thereon; 3. To consider other business, if any. 30-May-2017
Visagar Polytex Limited Results/Others inter alia, to consider the following:1) To adopt Unaudited Financial Results for the quarter ended June 30, 2017. 2) To approve draft notice convening ensuing Annual General Meeting for the FY 2016-17. 3) To consider resignation of Mr. Yash Malhotra from the position of Non-executive Independent Director and 4) To consider other business, if any. 10-Aug-2017
Visagar Polytex Limited Results/Others inter alia, to consider the following: 1) To adopt Unaudited Financial Results for the quarter & Half year ended September 30, 2017 and 2) To consider other business, if any. 14-Dec-2017
Visagar Polytex Limited Results/Others inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the quarter and nine months ended December 31, 2017 in terms with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ; 2. To consider other business, if any. 14-Feb-2018
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 30-May-2018
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 13-Aug-2018
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 14-Nov-2018
Visagar Polytex Limited Other business matters To consider other business matters-ᅡユ To issue and allot 2,35,00,000 equity shares of FV Rs. 1/- each at a premium of Rs. 0.12/- per share upon conversion of equivalent number of Fully Convertible Warrants issued on preferential basis. 28-Dec-2018
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 14-Feb-2019
Visagar Polytex Limited Other business matters ᅡᅠTo issue and allot 2,30,00,000 equity shares of FV Rs. 1/- each at a premium of Rs. 0.12/- per share upon conversion of equivalent number of Fully Convertible Warrants issued on preferential basis.ᅡᅠ 16-Feb-2019
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 30-May-2019
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 13-Aug-2019
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 14-Nov-2019
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 14-Feb-2020
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 30-Jun-2020
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 14-Sep-2020
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 12-Nov-2020
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 12-Feb-2021
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 25-Jun-2021
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 16-Jul-2021
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 12-Nov-2021
Visagar Polytex Limited Fund Raising To consider Fund Raising 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. 24-Dec-2021
Visagar Polytex Limited Other business matters VIVIDHA : 01-Feb-2022 : The Company has informed the Exchange that a Board meeting to be held on January 24, 2022 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 01, 2022, To consider other business matters 24-Jan-2022
Visagar Polytex Limited Other business matters Prior Intimation of Board Meeting of Board of Directors in compliance with regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 24-Jan-2022
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 14-Feb-2022
Visagar Polytex Limited Financial results Visagar Polytex Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 30-May-2022
Visagar Polytex Limited Financial results Visagar Polytex Limited has informed the Exchange about Board Meeting to be held on 01-Aug-2022 to consider financial statements for the period ended June 2022 01-Aug-2022
Visagar Polytex Limited Other business matters Visagar Polytex Limited has informed the Exchange about Board Meeting to be held on 07-Oct-2022 to consider Other business matters 07-Oct-2022
Visagar Polytex Limited Financial results Visagar Polytex Limited has informed the Exchange about Board Meeting to be held on 28-Oct-2022 to consider financial statements for the period ended September 2022 28-Oct-2022
Visagar Polytex Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 27-May-2024
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 09-Aug-2024
Visagar Polytex Limited Other business matters To consider other1. To consider and approve reports of the Board of Directors.2. To appoint Director in place of Mr. Tilokchand Kothari (DIN: 00413627), who retires by rotation and being eligible, offers himself for re-appointment.3. To consider re-appointment of Ms. Madhubala Vaishnav as an Independent Director for a second term of five consecutive years.4. To consider appointment of Ms. Anju Pareek(DIN: 07144713) as an Independent Director for a first term of five consecutive years.5. To consider appointment of Mr. Kaushal Yadav (DIN: 08484455) as an Independent Director for a first term of five consecutive years.6. To approve Material Related Party Transactions7. To approve borrowing limit of the Company.8. To authorize U/s 186 of the Companies Act, 2013.9. Change in the Object clause of the Company.10. To approve Notice of Annual General Meeting.11. To consider other business (es), if any. business matters 30-Aug-2024
Visagar Polytex Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 21-Oct-2024
Visagar Polytex Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 12-Nov-2024
Visagar Polytex Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 06-Feb-2025
Visagar Polytex Limited Other business matters To discuss and reconsider the revised scheme of arrangement 05-Mar-2025

Share Transfers of Visagar Polytex Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Visagar Polytex Limited 31-MAR-2024 06-Apr-2024 17:30:06 25-Apr-2024 15:10:05
Visagar Polytex Limited 31-MAR-2023 14-Apr-2023 15:50:14 27-Apr-2023 16:10:11
Visagar Polytex Limited 31-MAR-2022 27-Apr-2022 18:20:09 27-Apr-2022 18:30:04
Visagar Polytex Limited 31-MAR-2021 23-Apr-2021 12:30:04 30-Apr-2021 21:00:05
Visagar Polytex Limited 30-SEP-2020 28-Oct-2020 17:00:09 30-Oct-2020 16:50:09
Visagar Polytex Limited 31-MAR-2020 31-May-2020 21:40:01 31-May-2020 20:20:02
Visagar Polytex Limited 30-SEP-2019 23-Nov-2019 22:00:05 24-Nov-2019 23:00:04
Visagar Polytex Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of Visagar Polytex Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
22-NOV-2024 EGM RESOLVED THAT pursuant to provisions of section 4 and 13 of the Companies Act, 2013 readnwith Companies (Incorporation) Rules, 2014 including statutory amendments and modificationsnmade thereunder, and the necessary registrations, approvals, consents, permissions and sanctionsnrequired, if any, from the jurisdictional Registrar of Companies, and any other appropriatenregulatory authorities, approval of the members be and is hereby accorded to alter Memorandumnof Association by inserting below mentioned sub clause 99 & 100 in clause III (B) of thenMemorandum of Association of the Company:n¬タワ99. Subject to Section 230 to 234 or any other applicable provision of the Companies Act,n2013, to amalgamate, merge any other Company or Companies or entity with the Company ornmerge, Demerge with any other Company or Companies having all or any their objects similarnto the objects of the Company or otherwise, in any manner, whether with or without thenliquidation of the Company.¬タンn¬タワ100. - Subject to Section 230 to 234 or any other applicable provision of the Companies Act,n2013, to enter into scheme of arrangement or Compromise between the Company and itsncreditors or any class of them; or between the Company and its members or any class of themnin any manner.¬タンnRESOLVED FURTHER THAT the Board of Directors of the Company be and is herebynauthorized to file necessary E forms with the Registrar of Companies and to do all such acts,ndeeds, matters and things as it may, in its absolute discretion deem necessary and with power to make the necessary corrections and alterations suggested by the Registrar of Companies and settlenquestions, difficulties or doubts that may arise in this regard without requiring the Board to securenany further approval of the members of the Company.n Special 145251 99.99 0.01
30-SEP-2024 AGM Receive, consider and adopt the Standalone Financial Statementsnof the Company for the year ended March 31, 2024, including the Audited Balance Sheetnas at 31st March, 2024, the Statement of Profit and Loss and Cash Flow Statement for thenyear ended on that date together with the report of Board of Directors and Auditors¬タルnReport thereon. Ordinary 142276 97.41 2.59
30-SEP-2024 AGM To approve Change in the Object clause of the Company Special 142276 95.86 4.14
30-SEP-2024 AGM To approve Material Related Party Transactions Special 142276 96.12 3.88
30-SEP-2024 AGM To authorize under section 186 of the Companies Act, 2013 Special 142276 96.82 3.18
30-SEP-2024 AGM To increase the borrowing limit of the Company Special 142276 96.64 3.36
30-SEP-2024 AGM Re-appointment of Mr. Kaushal Yadav as an Independent Directornfor Second term Special 142276 95.97 4.03
30-SEP-2024 AGM Re-appointment of Mr. Kuldeep Kumar as an Independent Directornfor Second term Special 142276 95.97 4.03
30-SEP-2024 AGM Re-appointment of Ms. Madhubala Vaishnaw as an IndependentnDirector for second term. Special 142276 96.28 3.72
30-SEP-2024 AGM Appointment of Mr. Tilokchand Kothari (DIN: 00413627), asnDirector who retires by rotation and, being eligible, offers himself for re-appointment. Ordinary 142276 96.36 3.64
30-SEP-2023 AGM Receive, consider and adopt the Standalone Financial Statements of the Company for the year ended March 31, 2023, including the Audited Balance Sheet as at 31st March, 2023, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the report of Board of Directors and Auditors¬タル Report thereon. Ordinary 107081 99.38 0.62
30-SEP-2023 AGM Appointment of Mr. Vikramjit Singh Gill (DIN: 08875328), as Director who retires by rotation and, being eligible, offers himself for re-appointment. Ordinary 107081 99.11 0.89
04-NOV-2022 EGM To appointment of M/s. Bhattar & Associates, Chartered Accountants as statutory auditors of the Company and to fix their remuneration.n Ordinary 108371 99.91 0.09
04-NOV-2022 EGM To approve material related party transaction with Mr Tilokchand Kothari (Managing Director). Ordinary 108371 95.26 4.74
04-NOV-2022 EGM To approve material related party transaction with Visagar Textiles Private Limited Ordinary 108371 97.18 2.82
30-SEP-2022 AGM Adoption of Audited Financial Statements of the Company for the Financial year ended 31 March, 2022, the Reports of the Board of Directors and Auditors thereon. Ordinary 108949 99.86 0.14
30-SEP-2022 AGM Increase in Authorised Share Capital of the Company and consequential amendment innMemorandum of Association of the Company Ordinary 108949 99.85 0.15
30-SEP-2022 AGM Appointment of M/s. Agarwal Desai & Shah., Chartered Accountants as statutory auditors of the Company and to fix their remuneration. Ordinary 108949 15.42 84.58
30-SEP-2022 AGM Appointment of a Director in place of Mr. Tilokchand Kothari (DIN: 00413627), whonretires by rotation and being eligible, offers himself for re-appointment. Ordinary 108949 99.75 0.25
28-SEP-2021 AGM Consider and adopt the Audited Financial Statement as at March 31, 2021 and Profitn& Loss Account of the Company for the year ended on that date together with the Reports of Directors and Auditors thereon Ordinary 46575 99.99 0.01

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