Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

POLYTEX INDIA LTD. - 512481 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform that, in furtherance to our communication, due to unavoidable circumstances, the company has terminated the services of Ms. Jyoti Agarwal, Company Secretary and Compliance Officer of the Company with immediate effect. The Company shall inform of any further appointments in accordance with provision of Companies Act, 2013 and SEBI (LODR), Regulations, till that time Mr. Paresh MuljiKariya, Whole Time Director of the Company will appoint as Compliance Officer of the Company
23-04-2019
Bigul

Polytex India Ltd - 512481 - Shareholding for the Period Ended March 31, 2019

 Polytex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
Bigul

POLYTEX INDIA LTD. - 512481 - Statement Of Investor Complaints For The Quarter Ended March 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
18-04-2019
Bigul

POLYTEX INDIA LTD. - 512481 - Closure of Trading Window

 This is to inform that pursuant to clarification issued by BSE Circular No. LLIST/COMP/01/2019-20 dated April 02, 2019 titled ' Clarification regarding trading restriction period dated April 02, 2019, the Trading Window Close Period of the Company has commenced and will end 48 hours after the financial results of the Company for the quarter/year ending March 31, 2019 become generally available information.
09-04-2019
Bigul

POLYTEX INDIA LTD. - 512481 - Outcome of Board Meeting

 The Board of Directors of the Company at its meeting held on Friday, March 22, 2019, interalia, has considered and transacted the following business: 1. The Board has considered and approved appointment of M/s. Ruchil Gandhi & Associates., Company Secretaries as a secretarial auditor of the company. 2. The Board has considered and approved appointment of Miss. Jyoti Agarwal as a company secretary and compliance officer of the company. 3. The Board has considered and approved cessation of Mr. Paresh Kariya as Compliance Officer of the Company.
22-03-2019
Bigul

POLYTEX INDIA LTD. - 512481 - Board Meeting Intimation for Change In Compliance Officer

 POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve 1. To consider and approve the appointment of Ms.Jyoti Agarwal- Company Secretary & Compliance office of the Company w.e.f. 22.03.2019. 2. To Consider and approve the cessation of Mr. Paresh Kariya as Compliance Officer 3. To Consider the Appointment of the Secretarial Auditor
13-03-2019
Bigul

POLYTEX INDIA LTD. - 512481 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Cut Off Date Notice- Newspaper Publication
27-02-2019
Bigul

Polytex India Ltd - 512481 - Announcement Under Regulation 30 (Updates)

 Fixation of Cut-off date for issuance of new share certificates to shareholders holding shares in physical form and re arranged of distinctive numbers.
25-02-2019
Bigul

Polytex India Ltd - 512481 - Outcome of Board Meeting

 Outcome of Board Meeting
08-02-2019
Bigul

Polytex India Ltd - 512481 - Unaudited Financial Results For The Quarter / Nine Months Ended December 31, 2018

 This is to inform you that Board of Directors at its Meeting held on Friday, February 08, 2019, interalia, has considered and transacted the following business: 1. Un-audited Financial Results for the period ended December 31, 2018. 2. Resignation of Miss. Kranti Bhowad as an Independent Director of the Company 3. Appointment of Mrs. Priti Sagar as Additional Director (Independent Director) 4. Board has reconstituted composition of the Committees 5. Appointment of Mr. Paresh Mulji Kariya Whole Time Director of the Company, as a Compliance Officer till time new Compliance Officer is Appointed. The Meeting of the Board of Directors commenced at 4.00 p.m. and Conclude at 4.50 p.m.
08-02-2019
Next Page
Close

Let's Open Free Demat Account