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| Exchange Disseminated Time | Visagar Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 09, 2012, inter alia, to consider and approve the following:
1. Allotment of 3,40,000 Optionally Fully Convertible Warrants (OFCW's) having face value of Rs.1/- each at a price of Rs. 164.00 per share to Promoter and Other Investors on Preferential basis.
2. Resignation of Mr. Kailashchand Chhaparwal as Director of the company.
3. Discuss about the present activities of the Company.
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