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| Exchange Received Time 04/01/2018 16:55:07 Exchange Disseminated Time 04/01/2018 16:55:10 Time Taken 00:00:03 | This is to inform you that the Extra- Ordinary General Meeting (EGM) of the Members of Visagar Polytex Limited was held on Tuesday, 2nd January, 2018 at 3:30 p.m. at 1008/1009, Gold Crest Centre, L T Road, Borivali West, Mumbai-400092.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith details of voting results of the business transacted at the Extra- Ordinary General Meeting in the prescribed format.
Report of Scrutinizer is also enclosed herewith.
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