Polytex India Ltd - 512481 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Ruchil Gandhi & Associates 4 Name of the Certifying Individual Ruchil Gandhi 5Membership TypeACS 6 Membership Number 48715 7 CP No. 21717 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO POLYTEX INDIA LTD. - 512481 - Certificate Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. POLYTEX INDIA LTD. - 512481 - Results - Financial Results For March, 2019
The Board has considered and adopted the Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 and has noted the Auditors Report thereon. We would like to state that M/s. Apraj & Associates & Co, Statutory Auditors, of the Company have issued audit report with unmodified opinion on these Financial Statement. We further wish to inform you that the Board Meeting held today commenced at 4.00 P.M. and conclude at 4.36 P.M. POLYTEX INDIA LTD. - 512481 - Outcome of Board Meeting
This is to inform you that Board of Directors at its Meeting held on Friday, May 17, 2019 interalia, has considered and transacted the following business: 1. The Board has considered and adopted the Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 and has noted the Auditors Report thereon. We would like to state that M/s. Apraj & Associates & Co, Statutory Auditors, of the Company have issued audit report with unmodified opinion on these Financial Statement. We further wish to inform you that the Board Meeting held today commenced at 4.00 P.M. and conclude at 4.36 P.M. POLYTEX INDIA LTD. - 512481 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 For the quarter ended 31st March 2019 POLYTEX INDIA LTD. - 512481 - Board Meeting Intimation for Board Meeting Intimation
POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of Company is to be held on Friday, May 17, 2019 at 4.00 P.M. at the Registered Office of the Company situated at 401, 4th Floor, Nisarg Apartment, Besant Road, Vile Parle (West), Mumbai - 400056 to consider and transact the following business among others: 1. To consider and adopt the Audited Financial Accounts for the Quarter and financial year ended on March 31, 2019 and to note the Auditors report thereon. 2. To discuss any other matter with the permission of the Chair. Accordingly, pursuant to the Company''s Code of Conduct for Prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed from April 9, 2019 to May 19, 2019 (both days inclusive) for the Directors, Officers and all the designated Employees of the Company for prevention of any insider trading. POLYTEX INDIA LTD. - 512481 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPOLYTEX INDIA LTD. 2CININE012F01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: NA Designation: NA EmailId: polytexindia@gmail.com Name of the Chief Financial Officer: ARVIND MULJI KARIYA Designation: CFO and Director EmailId: polytexindia@gmail.com Date: 27/04/2019 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. Polytex India Ltd - 512481 - Compliance Certificate For The Period Ended March 31, 2019
Compliance Certificate pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended on March 31, 2019 POLYTEX INDIA LTD. - 512481 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March, 2019
Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015