POLYTEX INDIA LTD. - 512481 - Closure of Trading Window
Closure of trading window29-06-2024
POLYTEX INDIA LTD. - 512481 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mrs. Anju Premshankar Pandey as Company secretary and Compliance Officer of the Company29-06-2024
POLYTEX INDIA LTD. - 512481 - Certificate Of Registration Issued By RBI Stand Cancelled
RBI has exercised its power under section 45-IA(6) of Reserve Bank of India Act, 1934 and has cancelled the certificate of registration of our Company to carry on the business of Non Banking Financial Institution.19-06-2024
POLYTEX INDIA LTD. - 512481 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Revised Annual Secretarial Compliance Report for the year ended on 31.03.202430-05-2024
POLYTEX INDIA LTD. - 512481 - Audited Financial Result For The Year Ended On 31.03.2024
Audited financial results for the year ended on 31.03.202430-05-2024
POLYTEX INDIA LTD. - 512481 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for year ended on 31.03.202430-05-2024
POLYTEX INDIA LTD. - 512481 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2024
Outcome of Board Meeting held on 30.05.202430-05-2024
POLYTEX INDIA LTD. - 512481 - Board Meeting Intimation for Board Meeying
POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Board Meeting Intimation 30.05.202421-05-2024
POLYTEX INDIA LTD. - 512481 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPOLYTEX INDIA LTD. 2CIN NO.L51900MH1987PLC042092 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankita Gupta Designation: Company Secretary EmailId: gupta.priya7766@gmail.com Name of the Chief Financial Officer: Arvind Mulji Kariya Designation: Chief Financial Officer EmailId: arvindkariya11@gmail.com Date: 27/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2024
POLYTEX INDIA LTD. - 512481 - Compliance Certificate For Year Ended On 31.03.2024
Compliance certificate for year ended on 31.03.202426-04-2024