POLYTEX INDIA LTD. - 512481 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Annual General Meeting08-09-2020
08-09-2020
POLYTEX INDIA LTD. - 512481 - Reg. 34 (1) Annual Report
The Annual General Meeting of the Company is Schedule to be held on Wednesday, September 30, 2020. Please find enclosed the Integrated Annual Report of the Company for the Financial Year 2019 -20 which includes the Notice of 34th AGM.05-09-2020
POLYTEX INDIA LTD. - 512481 - Fixes Book Closure for AGM
Polytex India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2020.29-08-2020
POLYTEX INDIA LTD. - 512481 - Financial Results For 30.06.2020
Financial Results for 30.06.202028-08-2020
POLYTEX INDIA LTD. - 512481 - Outcome Of Board Meeting As The Board Meeting Was Re Schedule On 28.08.2020
Outcome of Board Meeting28-08-2020
POLYTEX INDIA LTD. - 512481 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Being Rescheduled As On 28.08.2020
POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on June 30, 2020. 2. To fix date, time and venue for the 34th Annual General Meeting of the Company. 3. To consider and approve the Draft Notice for the 34th Annual General Meeting of the Company. 4. To fix the Book Closure date for the purpose of forth coming Annual General Meeting and for declaring dividend. 5. To consider and approve the draft Director''s Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2020. 6. To Re appointment Mr. Sachchidanand Rajaram Adam as Independent Director for 2nd term of 5 years17-08-2020
POLYTEX INDIA LTD. - 512481 - Advisory On Disclosure Of Material Impact Of COVID-19
Advisory On Disclosure Of Material Impact Of COVID-1912-08-2020
POLYTEX INDIA LTD. - 512481 - Board Meeting Intimation for The Quarter Ended 30Th June, 2020.
POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2020.07-08-2020
POLYTEX INDIA LTD. - 512481 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Compliance Report for the Year ended 31st March, 202020-07-2020
POLYTEX INDIA LTD. - 512481 - Shareholding for the Period Ended June 30, 2020
Polytex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here13-07-2020