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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Visagar Polytex Ltd.
Source DateBoard Meeting DateDetails
06-Aug-2025 13-Aug-2025 Quarterly Results
19-May-2025 27-May-2025 Quarterly Results & Audited Results
27-Feb-2025 05-Mar-2025 Scheme of Arrangement
30-Jan-2025 06-Feb-2025 Scheme of Arrangement & Quarterly Results
08-Nov-2024 12-Nov-2024 Quarterly Results
07-Oct-2024 21-Oct-2024 Scheme of Arrangement & Quarterly Results
27-Aug-2024 30-Aug-2024 General Purpose
02-Aug-2024 09-Aug-2024 Quarterly Results
21-May-2024 27-May-2024 Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
30-Oct-2023 06-Nov-2023 Quarterly Results & Audited Results
07-Aug-2023 14-Aug-2023 Quarterly Results
04-Aug-2023 10-Aug-2023 Quarterly Results
04-May-2023 10-May-2023 Quarterly Results & Audited Results
06-Feb-2023 10-Feb-2023 Quarterly Results
21-Oct-2022 28-Oct-2022 Quarterly Results
03-Oct-2022 07-Oct-2022 Inter alia, to consider and approve : 1. Due to Non-appointment of M/s Agarwal Desai & Shah in the Annual General Meeting and based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s. Bhatter and Associates, Chartered Accountants (Firm Registration No. 131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 till the conclusion of the Annual General Meeting to be held in the year 2026-27, subject to the approval of the shareholders of the Company. 2. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose.
25-Jul-2022 01-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Quarterly Results
07-Feb-2022 14-Feb-2022 Quarterly Results
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