POLYTEX INDIA LTD. - 512481 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulation 2015
Certificate under regulation 40 (9) of SEBI (LODR) regulation, 201526-04-2024
26-04-2024
POLYTEX INDIA LTD. - 512481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under reg 74(5) of SEBI (DP) Regulation, 201815-04-2024
POLYTEX INDIA LTD. - 512481 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mrs. Ankita Gupta from the post the Company Secretary and Compliance Officer of the Company w.e.f. close of business hours on 1st April, 202401-04-2024
POLYTEX INDIA LTD. - 512481 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 2024
Approved the Unaudited Financial Results (UFR) of the Company for the Quarter ended on 31st December, 2023 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 201514-02-2024
POLYTEX INDIA LTD. - 512481 - Board Meeting Intimation for Quarterly Results
POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve To Consider and approve the unaudited Financial Results of the Company for the Quarter ended on 31st December, 202301-02-2024
POLYTEX INDIA LTD. - 512481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under reg 74(5) of SEBI (DP) Regulations, 201813-01-2024
POLYTEX INDIA LTD. - 512481 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Change in Registered Office Address08-12-2023
POLYTEX INDIA LTD. - 512481 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.11.2023
This is to inform you that, the Board of Directors of the Company at its meeting held on Tuesday, 14th November, 2023 at 06.00 P.M. inter alia, has considered and approved the following: 1. Approved the Unaudited Financial Results (UFR) of the Company for the half year/Quarter ended on 30th September, 2023 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. We enclose a copy each of the following: I. Un-Audited Financial Results for the half year/Quarter ended on 30th September, 2023 II. Limited Review Report (LRR) dated 14th November, 2023 from Statutory Auditor.14-11-2023