Board Meeting Dates of Visagar Polytex Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 27, 2025	Audited Results
Mar 05, 2025	Scheme of Arrangement
Feb 06, 2025	Quarterly Results & Sch. of Arrangement
Nov 12, 2024	Quarterly Results
Oct 21, 2024	Scheme of Arrangement
Aug 09, 2024	Quarterly Results
May 27, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 10, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Oct 28, 2022	Quarterly Results
Oct 07, 2022	Others
Aug 01, 2022	Quarterly Results
May 30, 2022	Quarterly Results
Feb 14, 2022	Quarterly Results
Feb 01, 2022	Others
Dec 24, 2021	Right isue of Equity Shares
Nov 12, 2021	Quarterly Results
Jul 16, 2021	Quarterly Results
Jun 25, 2021	Quarterly Results
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 16, 2019	Preferential Issue of shares
Feb 14, 2019	Quarterly Results
Dec 28, 2018	Preferential Issue of shares
Nov 14, 2018	Quarterly Results & Others
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results
Mar 14, 2018	Others
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Dec 06, 2017	Preferential Issue of Securities
Aug 10, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 10, 2017	Quarterly Results & Others
Nov 12, 2016	Quarterly Results & Others
Jul 08, 2016	Others
May 30, 2016	Audited Results
May 10, 2016	Others
Apr 05, 2016	Others
Feb 10, 2016	Increase in Authorised Capital
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results & Others
May 30, 2015	Audited Results
Apr 06, 2015	Bonus Issue & Others
Feb 14, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results & Others
Aug 30, 2014	Audited Results & Dividend
Aug 30, 2014	Quarterly Results & Dividend
Jul 25, 2014	Others
May 15, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 28, 2013	Audited Results
May 15, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Nov 20, 2012	Quarterly Results
Nov 15, 2012	Quarterly Results
Oct 11, 2012	Others
Aug 30, 2012	Audited Results
Jun 09, 2012	Allotment of Fully Convertible Warrants
May 12, 2012	Quarterly Results
Feb 09, 2012	Raising of additional funds
Jan 31, 2012	Quarterly Results
Dec 26, 2011	Allotment of Equity Shares
Sep 16, 2011	Allotment of Optionally FCW's
Jul 25, 2011	Others
May 18, 2011	Bonus Issue & Others
May 11, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results
May 04, 2010	Allotment of Equity Shares
Apr 30, 2010	Quarterly Results & Interim Dividend
Apr 19, 2010	Allotment of Equity Shares
Feb 11, 2010	Issue of Warrants & Others
Jan 30, 2010	Quarterly Results
Jan 21, 2010	Cancellation of Rights Issue
Dec 08, 2009	Sub Division of Equity Shares & Others
Oct 31, 2009	Quarterly Results & Dividend
May 27, 2009	Draft Letter of Offer for Rights Issue
May 15, 2009	Resignation/Appointment of Director
May 06, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results
Mar 25, 2009	Resignation/Appointment of Director
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results & Others
Aug 30, 2008	Audited, Quarterly Results & Dividend
Jun 19, 2008	Right Issue of Equity Shares
Apr 29, 2008	Quarterly Results
Mar 05, 2008	To review the financial structure
Jan 31, 2008	Quarterly Results
Jul 23, 2007	Right Issue of Equity Shares
Jul 05, 2007	Audited Results & Dividend
Jun 30, 2007	Audited Results & Dividend
Jan 02, 2007	Acquisition of M/s Vividha Fashions
Jul 31, 2006	Quarterly Results & Name change
Apr 12, 2005	Accounts
Jan 10, 2005	Interim Dividend & Quarterly Results

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