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, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2017. Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on Thursday, August 10, 2017, interalia, has considered and transacted the following business:- 1. Un-audited Financial Results for the period ended June 30, 2017. 2. Draft notice of Annual General Meeting of the Company to be held on September 28, 2017. 3. Resignation of Mr. Milind Lau Maladkar as an Independent Director of the Company... Closure of Trading Window
We wish to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, 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, 2017 to August 12, 2017 (both days inclusive)in terms of SEBI (Prohibition of insider Trading) Regulations, 2015. Board Meeting August 10, 2017
Polytex India Ltd has informed BSE that the meeting of the Board of Directors of Company is to be held on August 10, 2017, inter alia, to consider and transact the following business; 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on June 30, 2017. 2. To fix date, time and venue for the 31st Annual General Meeting of the Company.... Statement Of Investor Complaints For The Quarter Ended 30.06.2017
Pursuant to Regulation 13(3) of the Securities and Disclosures Requirements) Regulations, 2015, please find below the statement of investor complaints for the quarter ended June 30, 2017. Shareholding for the Period Ended June 30, 2017
Polytex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Outcome of Board Meeting
With reference to the above subject we would like to inform you that the Board of Directors has considered and transacted the following business: 1. Audited standalone and consolidated financial results for the quarter and year ended March 31, 2017 and Auditors Report. 2. Appointment of M/s. Ferrao MSR & Associates, Company Secretaries., Company Secretaries as a secretarial auditor of the company and resignation of M/s. Martinho Ferrao & Associates.,... Financial Results For The Quarter And Year Ended March 31, 2017
We enclosed Audited Financial Results for the Quarter and Financial Year ended March 31, 2017 which have been approved and taken on record at a meeting of the Board of Directors of the Company held today.We would like to state that M/s. R. Sundaresan Aiyar & Co, Statutory Auditors, of the Company have issued audit report with unmodified opinion on these Financial Statement.