Corporate Announcement
Security Code : 506146    Company : VIVIDHA    
 
Board Meeting on July 08, 2016 
  Exchange Disseminated Time     28/06/2016 19:16:23
Visagar Polytex Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 08, 2016, to consider the appointment of Ms. Ruchi Bhandari, a Member of the Institute of Company Secretaries of India (ICSI) as the Compliance Officer & Company Secretary of the Company in whole time employment.

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 June 29, 2016 and would open on July 13, 2016, i.e., 48 trading hours after the announcement of appointment is made to the public.
 

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