Polytex India Ltd - 512481 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 33rd Annual General Meeting of the Company held on September 30, 2019 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. POLYTEX INDIA LTD. - 512481 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 33rd Annual General Meeting held on Monday, September 30, 2019. POLYTEX INDIA LTD. - 512481 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Annual General Meeting POLYTEX INDIA LTD. - 512481 - Reg. 34 (1) Annual Report
The Annual General Meeting of the Company is Schedule to be held on Monday, September 30, 2019. Please find enclosed the Integrated Annual Report of the Company for the Financial Year 2018 -19 which includes the Notice of 33rd AGM POLYTEX INDIA LTD. - 512481 - Unaudited Financial Results For The Quarter Ended June 30, 2019
1. Un-audited Financial Results for the period ended June 30, 2019. 2. Draft notice of Annual General Meeting of the Company to be held on September 30, 2019. 3. Register of Members & Share Transfer books of the Company will remain closed from September 22, 2019 to September 30, 2019 (both days inclusive). POLYTEX INDIA LTD. - 512481 - Outcome of Board Meeting
1. Un-audited Financial Results for the period ended June 30, 2019. 2. Draft notice of Annual General Meeting of the Company to be held on September 30, 2019. 3. Register of Members & Share Transfer books of the Company will remain closed from September 22, 2019 to September 30, 2019 (both days inclusive). Polytex India Ltd - 512481 - Board Meeting Intimation for Board Meeting To Be Held On 13.08.2019
POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on June 30, 2019. 2. To fix date, time and venue for the 33rd Annual General Meeting of the Company. 3. To consider and approve the Draft Notice for the 33rd 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, 2019. Further note that in view of the above, the Trading Window for dealing in the Company's scrip by the directors and designated employees of the company will remain closed from August 03, 2019 to August 14, 2019 (both days inclusive)in terms of SEBI (Prohibition of insider Trading) Regulations, 2015. POLYTEX INDIA LTD. - 512481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate Reg 74(5) Polytex India Ltd - 512481 - Shareholding for the Period Ended June 30, 2019
Polytex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Polytex India Ltd - 512481 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Paresh Mulji KariyaDesignation :- Director