Compliance Certificate For The Period Ended September 30, 2018
Compliance Certificate pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended on September 30, 201815-10-2018
15-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Ruchil GandhiDesignation :- Company Secretary and Compliance Officer12-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Polytex India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here06-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 32nd Annual General Meeting of the Company held on September 28, 2018 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-09-2018
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 32nd Annual General Meeting held on Friday, September 28, 2018.28-09-2018
Annual Report For The Financial Year Ended March 31, 2018 And Notice Of The 32Nd Annual General Meeting (AGM)
The Annual General Meeting of the Company is scheduled to be held on Friday, September 28, 2018. Please find enclosed the Integrated Annual Report of the Company for the financial year 2017-18 which includes the Notice of 32nd AGM. You are requested to kindly take the above information on your record.04-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
We send herewith copies of the public notice of the Annual General Meeting of the Company published in Financial Express and Mumbai Lakshadeep. Please note that the said notices have appeared in the Respective Newspaper on September 3, 2018.04-09-2018
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 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2018.11-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper clippings published on August 11, 2018 The aforesaid publication is in addition to the respective Notices sent to the Equity Shareholders of the Company, who have not claimed their dividends for seven consecutive years and whose shares are liable to be transferred...11-08-2018