Visagar Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 11, 2012, inter alia, to consider the following:
1. Appointment of an Additional Director in the Company.
2. Appointment of Company Secretary as secretary and compliance officer of the Company.
3. Resignation of Company Secretary as secretary and compliance officer of the Company.
NSE: VIVIDHA
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