VISAGAR POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2018 ,inter alia, to consider and approve allotment 2,35,00,000 equity shares of FV Rs. 1/- each at a premium of Rs. 0.12/- per share upon conversion of equivalent number of Fully Convertible Warrants issued on preferential basis.