Board Meetings for VIVIDHA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VIVIDHA | Visagar Polytex Limited | 12 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| VIVIDHA | Visagar Polytex Limited | 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 | |
| VIVIDHA | Visagar Polytex Limited | 21 Oct 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 | |
| VIVIDHA | Visagar Polytex Limited | 30 Aug 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 | |
| VIVIDHA | Visagar Polytex Limited | 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 | |
| VIVIDHA | Visagar Polytex Limited | 09 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| VIVIDHA | Visagar Polytex Limited | 09 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 | |
| VIVIDHA | Visagar Polytex Limited | 27 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| VIVIDHA | Visagar Polytex Limited | 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 | |
| VIVIDHA | Visagar Polytex Limited | 12 Feb 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 | |
| VIVIDHA | Visagar Polytex Limited | 06 Nov 2023 | 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 | |
| VIVIDHA | Visagar Polytex Limited | 14 Aug 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 | |
| VIVIDHA | Visagar Polytex Limited | 10 May 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 | |
| VIVIDHA | Visagar Polytex Limited | 28 Oct 2022 | 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 | |
| VIVIDHA | Visagar Polytex Limited | 07 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 |