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Board Meeting on Dec 26, 2011

| Updated on December 23, 2011 Published on December 23, 2011

Visagar Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 26, 2011, inter alia, to consider the following:-

1. Allotment of 2,23,200 Equity Shares after conversion of 2,23,200 Optionally Fully Convertible Warrants (OFCWs) of Re. 1/- to Promoter and Other Investors on Preferential basis, which are also entitled to Bonus Issue in ratio of 1:1 upon conversion of such OFCWS into Equity Shares.

2. Appointment / Resignation of independent Directors of the Company.

3. Status Report of the embroidery unit at Surat.

Source : BSE - >www.bseindia.com

Published on December 23, 2011
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