Board Meetings for VIVIDHA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VIVIDHA | Visagar Polytex Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| VIVIDHA | Visagar Polytex Limited | 16 Feb 2019 | Other business matters | ��To 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.�� | |
| VIVIDHA | Visagar Polytex Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| VIVIDHA | Visagar Polytex Limited | 28 Dec 2018 | Other business matters | To consider other business matters-�� 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. | |
| VIVIDHA | Visagar Polytex Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| VIVIDHA | Visagar Polytex Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| VIVIDHA | Visagar Polytex Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| VIVIDHA | Visagar Polytex Limited | 14 Feb 2018 | 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. | |
| VIVIDHA | Visagar Polytex Limited | 14 Dec 2017 | 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. | |
| VIVIDHA | Visagar Polytex Limited | 06 Dec 2017 | Meeting Updates | for Issuance of Securities to the Promoters & Non-Promoters on Preferential basis for the purpose of Expansion, Modernization of Projects & to meet out the present working capital requirements. | |
| VIVIDHA | Visagar Polytex Limited | 10 Aug 2017 | 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. | |
| VIVIDHA | Visagar Polytex Limited | 30 May 2017 | 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. | |
| VIVIDHA | Visagar Polytex Limited | 10 Feb 2017 | 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. | |
| VIVIDHA | Visagar Polytex Limited | 12 Nov 2016 | 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. | |
| VIVIDHA | Visagar Polytex Limited | 12 Aug 2016 | 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. |