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Book Closure Details of Visagar Polytex Ltd.

Announcement Purpose From Date To Date Remarks
Feb 15, 2016 POM
Aug 14, 2015 AGM Sep 24, 2015 Sep 30, 2015
Apr 13, 2015 POM
Nov 11, 2014 AGM Dec 18, 2014 Dec 21, 2014 Rs.0.1000 per share(10%)Final Dividend
Aug 14, 2014 POM
Nov 18, 2013 AGM Dec 10, 2013 Dec 14, 2013 Rs.0.1000 per share(10%)Final Dividend
Nov 19, 2012 AGM Dec 12, 2012 Dec 15, 2012 0.1000 per share(10%)Final Dividend
Feb 09, 2012 EGM To issue & allot upto 3,40,000 Optionally Fully Convertible Warrants with an entitlement to convert into/exchange with the equal number of Equity Shares of face value of Re. 1/- each of the Company on Preferential basis.
Nov 23, 2011 AGM Dec 09, 2011 Dec 14, 2011 Rs.0.10 per share(10%)Dividend
May 18, 2011 EGM To issue & allot upto 2,23,200 OFCW's (equivalent to 4,46,400 OFCWS of the Company after Bonus Issue in the proportion of 1:1 i.e. Ex-Bonus) with an entitlement to convert in to/exchange with the equal no. of Equity Shares of FV of Re. 1/- each of di
Nov 23, 2010 AGM Dec 10, 2010 Dec 14, 2010
Feb 11, 2010 EGM To issue of 5,60,000 Warrants Convertible into Equity Shares of Re. 1/- each at a premium of Rs. 119/- each to Promoter and Others on a preferential basis.
Dec 08, 2009 EGM To issue & allot upto 56,000 OFCW's on Preferential basis, with each Warrant Convertible into Equity Share of the Company of nominal value of Rs. 10/- each at price of Rs. 1,200/- which includes a premium of Rs. 1,190/- per Share. (Revised)
Nov 23, 2009 AGM Dec 10, 2009 Dec 14, 2009 10% Dividend
Nov 06, 2008 EGM To increase in Authorised Share Capital of the Co. from 12500000/- to 50000000/- & to the issue of Equity Shares for an amount not exceeding Rs 3,72,00,000/- to be offered to the shareholders and / or to such persons whether shareholders of the Compa
Sep 01, 2008 AGM Sep 27, 2008 Sep 30, 2008 10% Dividend
 
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