INVESTORS' INFORMATION

General, Financial & Statutory Information

The information contained here cannot be guaranteed error free and may change, Investors are adviced to visit the BSE site or request a hard copy version

  • Company Info
  • BOD
  • Annual Reports
  • SHP
  • Financial Results
  • Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations
  • Misc Investor Information

Incorporated in 1983, VISAGAR POLYTEX LIMITED is involved in retail, wholesale, trading and manufacturing of Textiles & Textile-related goods. The Company has direct presence in 15+ locations across India through its Retail Chain and wholesale channels especially the VIVIDHA brand of ethnic wear products. The Company has one of the most integrated infrastructure and capabilities in the huge SAREE & LEHENGA market which is estimated to be over Rs. 50,000 crore.

  • Registered Office: 907/908 Dev Plaza, S.V. Road, Andheri (W). Mumbai-58. Tel: +91 22 67424815
  • Manufacturing Unit: 359/360/361/362, Anjani Industrial Estate, Vibhaag-3, Gothan, Olpad, Surat - 394130.

  • TILOKCHAND KOTHARI (Managing Director)
  • VIKRAMJIT SINGH GILL (Director)
  • KAILASH RAM GOPAL CHHAPARWAL (Director)
  • KULDEEP KUMAR (Independent Director)
  • MADHU BALA VAISHNAV (Independent Director)
  • KUSHAL SINGH YADAV (Independent Director)
  • SACHIN CHANDRAKANT MEHTA (CFO)
  • PARUL GUPTA (Company Secretary & Compliance Officer)
  • LIST OF COMMITTEES CONSTITUTED BY THE BOARD OF DIRECTORS

  • Annual Report 2021-22
  • Annual Report 2020-21
  • Annual Report 2019-20
  • Annual Report 2018-19
  • Annual Report 2017-18
  • Annual Report 2016-17
  • Annual Report 2015-16
  • Annual Report 2014-15
  • Annual Report 2013-14
  • Annual Report 2012-13
  • Annual Report 2011-12
  • Annual Report 2010-11
  • Annual Report 2009-10

  • Shareholding Pattern for the Qtr ended December 2022
  • Shareholding Pattern for the Qtr ended September 2022
  • Shareholding Pattern for the Qtr ended June 2022
  • Shareholding Pattern for the Qtr ended March 2022
  • Shareholding Pattern for the Qtr ended December 2021
  • Shareholding Pattern for the Qtr ended September 2021
  • Shareholding Pattern for the Qtr ended June 2021
  • Shareholding Pattern for the Qtr ended March 2021
  • Shareholding Pattern for the Qtr ended December 2020
  • Shareholding Pattern for QTR ended September 2020
  • Shareholding Pattern for QTR ended June 2020
  • Shareholding Pattern for QTR ended March 2020
  • Shareholding Pattern for QTR ended December 2019
  • Shareholding Pattern for QTR ended September 2019
  • Shareholding Pattern for QTR ended March 2019
  • Shareholding Pattern for QTR ended December 2018
  • Shareholding Pattern for QTR ended September 2018
  • Shareholding Pattern for QTR endedJune 2018
  • Shareholding Pattern for QTR endedMarch 2018
  • Shareholding Pattern for QTR endedDecember 2017
  • Shareholding Pattern for QTR September 2017
  • Shareholding Pattern for QTR June 2017
  • Shareholding Pattern for QTR March 2017
  • Shareholding Pattern for QTR December 2016
  • Shareholding Pattern for QTR September 2016
  • Shareholding Pattern for QTR June 2016
  • Shareholding Pattern for QTR March 2016
  • Shareholding Pattern for QTR December 2015
  • Shareholding Pattern for QTR September 2015
  • Shareholding Pattern for QTR June 2015
  • Shareholding Pattern for QTR March 2015
  • Shareholding Pattern for QTR December 2014
  • Shareholding Pattern for QTR September 2014
  • Shareholding Pattern for QTR June 2014
  • Shareholding Pattern for QTR March 2014
  • Shareholding Pattern for QTR December 2013
  • Shareholding Pattern for QTR September 2013
  • Shareholding Pattern for QTR Jun 2013
  • Shareholding Pattern for QTR Mar 2013
  • Shareholding Pattern for QTR December 2012
  • Shareholding Pattern for QTR September 2012
  • Shareholding Pattern for QTR June 2012
  • Shareholding Pattern for QTR Mar 2012
  • Shareholding Pattern for QTR December 2011
  • Shareholding Pattern for QTR September 2011
  • Shareholding Pattern for QTR June 2011
  • Shareholding Pattern for QTR March 2011
  • Shareholding Pattern for QTR December 2010

  • UNAUDITED FINANCIAL RESULT FOR THE FIRST QUARTER AND NINE MONTHS ENDED DECEMBER 2022
  • UNAUDITED FINANCIAL RESULT FOR THE FIRST QUARTER AND SIX MONTHS ENDED SEPTEMBER 2022
  • UNAUDITED FINANCIAL RESULT FOR THE FIRST QUARTER AND THREE MONTHS ENDED JUNE 2022
  • AUDITED FINANCIAL RESULT FOR THE YEAR ENDED MARCH 2022
  • UNAUDITED FINANCIAL RESULT FOR THE THIRD QUARTER AND NINE MONTHS ENDED DECEMBER 2021
  • UNAUDITED FINANCIAL RESULT FOR THE SECOND QUARTER AND HALF YEAR ENDED SEPTEMBER 2021
  • UNAUDITED FINANCIAL RESULT FOR THE FIRST QUARTER AND THREE MONTHS ENDED JUNE 2021
  • AUDITED FINANCIAL RESULT FOR THE YEAR ENDED MARCH 2021
  • UNAUDITED FINANCIAL RESULT FOR THE THIRD QUARTER & NINE MONTHS ENDED DECEMBER 2020
  • unaudited Financial Results for the second quarter and half year ended 30th September, 2020
  • unaudited Financial Results for the first quarter ended 30th June, 2020
  • Audited Financial Results for the quarter and year ended 31st March, 2020
  • Financial Results for the period ended December 31, 2019
  • Financial Results for the period ended September 30, 2019
  • Financial Results for the period ended June 30, 2019
  • Financial Results for the period ended March 31, 2019
  • Financial Results for the period ended December 31, 2018
  • Financial Results for the period ended September 30, 2018
  • Financial Results for the period ended June 30, 2018
  • Financial Results for the period ended March 31, 2018
  • Financial Results for the period ended December 31, 2017
  • Financial Results for the period ended September 30, 2017
  • Financial Results for the period ended June 30, 2017
  • Financial Results for the period ended March 31, 2017
  • Financial Results for the period ended December 31, 2016
  • Financial Results for the period ended September 30, 2016
  • Financial Results for the period ended June 30, 2016
  • Financial Results for the period ended March 31, 2016
  • Financial Results for the period ended December 31, 2015
  • Financial Results for the period ended September 30, 2015
  • Financial Results for the period ended June 30, 2015
  • Financial Results for the period ended March 31, 2015
  • Financial Results for the period ended December 31, 2014
  • Financial Results for the period ended September 30, 2014
  • Financial Results for the period ended June 30, 2014
  • Financial Results for the period ended March 31, 2014
  • Financial Results for the period ended December 31, 2013
  • Financial Results for the period ended September 31, 2013
  • Financial Results for the period ended June 30, 2013
  • Financial Results for the period ended March 31, 2013
  • Financial Results for the period ended December 30, 2012
  • Financial Results for the period ended September 30, 2012
  • Financial Results for the period ended June 30, 2012
  • Financial Results for the period ended March 31, 2012
  • Financial Results for the period ended December 31, 2011
  • Financial Results for the period ended September 30, 2011
  • Financial Results for the Period ended June 30, 2011
  • Financial Results for the period ended March 31, 2011
  • Financial Results for the Quarter ended December 31, 2010
  • Financial Results for the Quarter ended September 30, 2010
  • Financial Results for the Quarter & Year ended June 30, 2010

  • Our Businesses
  • Terms and Conditions of appointment of Independent Directors
  • Board Committee
  • Code of conduct of Board of Directors and Senior Management Personnel
  • Details of Establishment of Vigil Mechanism/ Whistle Blower Policy
  • Criteria of making payments to Non-Executive Directors
  • Policy on dealing with Related Party Transactions
  • Familiarization programmes for Independent Directors
  • Email address for grievance redressal and other relevant details
  • Contact information of the designated officials for assisting and handling investor grievances
  • Items published in the newspaper REG 47
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  • Annual Report
  • Details of agreements entered into with the media companies and/or their associates
  • New name and the old name of the Company
  • Secretarial Compliance Report
  • Policy For Determination Of Materiality Of Events Or Information REG 30
  • Authorized Key Managerial Personnel (KMP) under Policy for Determination of Materiality
  • Disclosure under Regulation 30
  • Annual Return
  • BM intimation-04.01.2023
  • BM intimation-21.10.2022
  • Board meeting intimation-03102022
  • Board Meeting outcome dated 06.09.2022
  • Board Meeting outcome dated 07.10.2022
  • Board Meeting outcome dated 10.02.2022
  • Board Meeting outcome dated 28.10.2022
  • Notice Of The Extra-Ordinary General Meeting Of The Company-11.10.2022
  • Proceedings of the 39th Annual General Meeting
  • Proceedings of the Extra-ordinary General Meeting-2023
  • Unaudited results for the quarter ended 30.09.2022
  • Unaudited results for the quarter ended 31.12.2022
  • Voting results-AGM 2022
  • Voting results-EOGM 2022
    • reg
  • Secretarial Compliance Report 2022
  • Outcome of Board Meeting for Adoption of Audited Financial Results for the year ended 31st March, 2022
  • Intimation of Board Meeting for Adoption of Audited Financial Results for the year ended 31st March, 2022
  • Outcome of Board Meeting for Adoption of unaudited Financial Results for the third quarter and nine months ended 31st December, 2021
  • Intimation of Board Meeting for Adoption of unaudited Financial Results for the third quarter and nine months ended 31st December, 2021
  • Outcome of Board Meeting held on 01st Feb 2022
  • Intimation of Rescheduling of Board Meeting to be held on 01st Feb 2022
  • Intimation of Board Meeting to be held on 24th Jan 2022
  • Outcome of Board Meeting held on 24th Dec 2021
  • Intimation of Board Meeting to be held on 24th Dec 2021
  • Outcome of Board Meeting for Adoption of unaudited Financial Results for the second quarter and half year ended 30th September, 2021
  • Intimation of Board Meeting for Adoption of unaudited Financial Results for the second quarter and half year ended 30th September, 2021
  • Proceedings of the 38th Annual General Meeting held on Wednesday, September 28, 2021.
  • 38th Annual General Meeting (‘AGM’) voting results.
  • Outcome of Board Meeting held on 02nd September 2021
  • Outcome of Board Meeting for Adoption of unaudited Financial Results for the first quarter ended 30th June, 2021
  • Intimation of Board Meeting to be held on 16th July 2021
  • Intimation of Board Meeting to be held on 25th June 2021
  • Intimation of Board Meeting to be held on 12th Feb 2021
  • Proceedings of the 37th Annual General Meeting held on Tuesday, December 29, 2020.
  • REVISED 37th Annual General Meeting (‘AGM’) voting results corrigendum.
  • 37th Annual General Meeting (‘AGM’) voting results corrigendum.
  • Outcome of Board Meeting for Adoption of unaudited Financial Results for the second quarter and half year ended 30th September, 2020
  • Intimation of Board Meeting for Adoption of unaudited Financial Results for the second quarter and half year ended 30th September, 2020
  • Outcome of Board Meeting for Adoption of unaudited Financial Results for the first quarter ended 30th June, 2020
  • Intimation of Board Meeting for Adoption of unaudited Financial Results for the first quarter 30th June, 2020
  • Outcome of Board Meeting for Adoption of audited Financial Results for the quarter and year ended 31st March, 2020
  • Intimation of Board Meeting for Adoption of audited Financial Results for the quarter and year ended 31st March, 2020
  • Outcome of Board Meeting for Adoption of Unaudited Financial Results for quarter and nine months ended 31st December,2019
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for quarter and nine months ended 31st December,2019
  • Outcome of Board Meeting for Adoption of Unadited Financial Results for quarter and Half year ended 30th September, 2019
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for quarter and Half year ended 30th September,2019
  • Disclosure of Voting Results of AGM 2018-19
  • Summary of proceedings of the 36th Annual General Meeting
  • Notice of 36th Annual General Meeting for the year 2019
  • Outcome of Board Meeting for Adoption of Audited Financial Results for quarter and year ended 30th June, 2019
  • Intimation of Board Meeting for Adoption of Audited Financial Results for quarter and year ended 30th June,2019
  • Outcome of Board Meeting for Adoption of Audited Financial Results for quarter and year ended 31st March, 2019
  • Intimation of Board Meeting for Adoption of Audited Financial Results for quarter and year ended 31st March,2019
  • Outcome of Board Meeting for Adoption of Unudited Financial Results for quarter and nine months ended 31st December, 2018
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for quarter and nine months ended 31st December,2018
  • Outcome of Board Meeting for Adoption of Unudited Financial Results for quarter and half year ended 30th September, 2018
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for quarter and half year ended 30th September,2018
  • Disclosure of Voting Results of AGM 2017-18
  • Summary of proceedings of the 35th Annual General Meeting
  • Notice of Annual General Meeting for the year 2018
  • Outcome of Board Meeting for Adoption of Unudited Financial Results for quarter ended 30th June, 2018
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for quarter ended 30th June,2018
  • Outcome of Board Meeting for Adoption of Audited Financial Results for quarter and Year ended 31st March, 2018
  • Intimation of Board Meeting for Adoption of Audited Financial Results for quarter and Year ended 31st Mar,2018
  • Outcome of Board Meeting for Adoption of Un-Audited Financial Results for quarter and Nine Months ended 31st December, 2017
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for quarter and Nine months ended 31st December,2017
  • Outcome of Board Meeting for Adoption of Un-Audited Financial Results for quarter and half year ended 30th September, 2017
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for quarter and half year ended 30th September 2017
  • Notice of Extra-Ordinary General Meeting as on 2nd January, 2018
  • Addendum to Notice of Annual General Meeting for the year 2017
  • Notice of Annual General Meeting for the year 2017
  • Outcome of Board Meeting for Adoption of Un-Audited Financial Results for quarter ended 30TH June 2017
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for quarter ended 30th June 2017
  • Intimation of Board Meeting for Adoption of Audited Financial Results for quarter & year ended 31st March 2017
  • Authorisation of KMP under Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  • Announcement for Appointment of Company Secretary & Compliance Officer
  • Outcome of Board Meeting for Announcement under Regulation 30(4) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  • Outcome of Board Meeting for Adoption of Un-Audited Financial Results for quarter ended 31st December 2016
  • Intimation of Board Meeting for Adoption of Un-Audited Financial Results for quarter ended 31st December 2016
  • Outcome of Board Meeting for Adoption of Un-Audited Financial Results for quarter ended 30th September 2016
  • Intimation of Board Meeting for Adoption of Un-Audited Financial Results for quarter ended 30th September 2016
  • Disclosure of Voting Results of AGM 2015-16
  • Summary of proceedings of the 33rd Annual General Meeting
  • Notice of the 33rd Annual General Meeting
  • Outcome of Board Meeting for Adoption of Un-Audited Financial Results for quarter ended 30th June 2016
  • Intimation of Board Meeting for Adoption of Un-Audited Financial Results for quarter ended 30th June 2016
  • Intimation of Board Meeting for Adoption of Audited Financial Results for quarter ended 31st March 2016
  • Declaration of Postal Ballot Results dated 18 March 2016
  • Intimation dated 21 March '16 for Record Date of Bonus
  • Notice of Postal Ballot dt 10.02.2016
  • Outcome of Board Meeting dt 10.02.2016
  • Intimation of Board Meeting for issue of Bonus Shares & Adoption of Unaudited Financial Results for quarter ended 31st December 2015
  • Notice of Postal Ballot dt 25.07.2014
  • Declaration of Result of of Postal Ballot (notice dt 25.07.2014)
  • Disclosure of Voting Results of AGM 2013-14
  • Notice of Postal Ballot dt 06.04.2015
  • Declaration of Results of Postal Ballot (Notice Dated 06/04/2015)
  • Disclosure of Voting Results of AGM 2014-15
    • Help at hand
    Complaints? Queries? Doubts? Kindly email our investors grievance cell at investors@visagar.com or call us & we'll try our best to help you.

     

    VISAGAR POLYTEX LIMITED

    Replication of material contained herein without permission is prohibited.

    PARTNER WITH US

    Exciting opportunities @ VISAGAR!

    We are open to tie-ups, business associations and prospective franchisee. Just send a mail to business@visagar.com.

    SHOP ONLINE FOR SAREES & LEHANGAS @ VIVIDHA

    Exciting range of original VIVIDHA Sarees & Lehangas available online!

    Contact info

    907/908 Dev Plaza, S.V. Road, Andheri (W). Mumbai - 400058.
    Phone: (+91-22) 6742 4815

  • Contact info for shareholders:
  • Mr. Parul Gupta, Company Secretary & Compliance Officer
  • 907-908, Dev Plaza, 9th Floor, Opp. Andheri Fire Station, S V Road, Andheri - West, Mumbai - 400058
  • Email id: secretarial@visagar.com
  • Phone No.: 022-67424815

    • Copyright 2011 VISAGAR POLYTEX LIMITED

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