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POLYTEX INDIA LTD. - 512481 - Closure of Trading Window

 In pursuance of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in terms of the Circular no. LIST/COMP/01/2019-20 issued by BSE Limited dated April 2, 2019, please take note that the trading window for dealing in the securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives w.e.f. Saturday, January 01, 2022 till the end of 48 hours after the declaration of unaudited financial results of the Company for the Quarter ended on 31st December 2021.
31-12-2021
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POLYTEX INDIA LTD. - 512481 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2021 Pursuant To Regulation 23(9) Of SEBI (LODR) (Amendment)Regulations, 2018

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Related Party Transactions for the half year ended 30th September, 2021.
06-12-2021
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POLYTEX INDIA LTD. - 512481 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2021 Pursuant To Regulation 23(9) Of SEBI (LODR) (Amendment)Regulations, 2018

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Related Party Transactions for the half year ended 30th September, 2021.
06-12-2021
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Polytex India Ltd - 512481 - Outcome Of Board Meeting Held On 10Th November, 2021

 Approved the Unaudited Financial Results (UFR) of the Company for the 2nd Quarter/Half Year Ended September 30, 2021 including Statement of Assets and Liabilities and Cash Flow Statement thereto pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
10-11-2021
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Polytex India Ltd - 512481 - Outcome Of Board Meeting Held On 10Th November, 2021

 Approved the Unaudited Financial Results (UFR) of the Company for the 2nd Quarter/Half Year Ended September 30, 2021 including Statement of Assets and Liabilities and Cash Flow Statement thereto pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
10-11-2021
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Polytex India Ltd - 512481 - Board Meeting Intimation for Notice Of Board Meeting - Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Polytex India Limited will be held on Wednesday, 10th November, 2021 at 03.00 P.M. at 'WELLNESS VILLA' situated at Palm Spring, Near Chandan Cinema, Juhu, Mumbai-400049 to inter-alia consider and approve the Unaudited Financial Results of the Company for the Second Quarter Ended on 30th September, 2021 inter-alia other business(es).
02-11-2021
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POLYTEX INDIA LTD. - 512481 - Shareholding for the Period Ended September 30, 2021

 Polytex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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POLYTEX INDIA LTD. - 512481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby enclosed herewith Certificate in respect of Compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 duly signed by LINK INTIME INDIA PRIVATE LIMITED as Share Transfer Agent for the Quarter ended 30th September, 2021 for your information and record.
13-10-2021
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Polytex India Ltd - 512481 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ankita GuptaDesignation :- Company Secretary and Compliance Officer
13-10-2021
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Polytex India Ltd - 512481 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Polytex India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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