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POLYTEX INDIA LTD. - 512481 - Board Meeting Intimation for Notice Of Board Meeting - Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Polytex India Limited will be held on Tuesday, 14th November, 2023 at 06.00 P.M. at 'WELLNESS VILLA' situated at Palm Spring, Near Chandan Cinema, Juhu, Mumbai-400049 to inter-alia consider and approve the unaudited Financial Results of the Company for the Quarter ended on 30th September, 2023 inter-alia other business(es).
05-11-2023
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POLYTEX INDIA LTD. - 512481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of SEBI Regulations.
12-10-2023
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POLYTEX INDIA LTD. - 512481 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting results and scrutinizers report for the 37th Annual General meeting held on 30.09.2023
30-09-2023
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POLYTEX INDIA LTD. - 512481 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 37th Annual General meeting of the Company
30-09-2023
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POLYTEX INDIA LTD. - 512481 - Closure of Trading Window

Closure of trading window from 01.10.2023 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended on 30.09.2023.
29-09-2023
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POLYTEX INDIA LTD. - 512481 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Submission of Revised Annual Secretarial Compliance Report for year ended on 31.03.2023
14-09-2023
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POLYTEX INDIA LTD. - 512481 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication for announcement of notice of 37th Annual General Meeting
08-09-2023
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POLYTEX INDIA LTD. - 512481 - Reg. 34 (1) Annual Report.

Annual Report for FY 2022-23
07-09-2023
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