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| Exchange Disseminated Time 01/02/2017 17:17:02 | Visagar Polytex Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on February 10, 2017, 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
Further, in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from February 02, 2017 and would open on February 15, 2017 i.e., 48 trading hours after the announcement of results is made to the public. |
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