Board Meeting On May 25, 2017
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a Board of Directors of Company is to be held on Thursday, May 25, 2017, inter alia, to consider and adopt the Audited Financial Accounts for the Quarter and financial year ended on March 31, 2017 and to note the Auditors report thereon. Further note that in view of the above, the Trading Window... Shareholding for the Period Ended March 31, 2017
Polytex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate For The Period Ended 31St March, 2017
Compliance Certificate pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended on March 31, 2017. Certificate Under Regulation 40(9) Of Listing Regulations.
Certificate in terms of Regulation 40(9) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 received from Practicing Company Secretary by the Company for the half year ended on March 31, 2017. Statement Of Investor Complaints For The Quarter Ended 31.03.2017
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 March 31, 2017. Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on Saturday, March 25, 2017, interalia, has considered and transacted the following business: 1. The Board has considered and approved appointment of M/s. Martinho Ferrao & Associates., Company Secretaries as a secretarial auditor of the company. 2. The Board has considered and approved appointment of Mr. Ruchil Gandhi as a company secretary and compliance officer of the company.... Board Meeting On March 25,2017
Polytex India Ltd has informed BSE that the meeting of the Board of Directors of Company is to be held on March 25, 2017, inter alia, to consider and transact the following business 1. To consider and approve the appointment of Mr. Ruchil Gandhi Company Secretary & Compliance officer of the Company w.e.f. 25.03.2017. 2. To Consider and approve the cessation of Mr. Paresh Kariya as Compliance Officer 3. To Consider the Appointment of the Secretarial Auditor Updates
As informed earlier on 11th November, 2016 that Board of Directors in its meeting held on 11th November, 2016, approved to change its Register and Share Transfer Agent from System Support Services to Link Intime India Private Limited. In This regards Link Intime Private Limited had informed of change of address to Company which as under: C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083 Tel No: +91 22 49186000 Fax: +91 22 49186060... Standalone Financial Results, Limited Review Report for December 31, 2016
Polytex India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Outcome of Board Meeting
Polytex India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, inter alia, has considered and transacted the following business:- Resignation of Ms. Chhaya Joshalphal - Company Secretary & Compliance officer of the Company w.e.f. February 10, 2017 and appointing Mr. Paresh Kariya as Compliance Officer till the time new Compliance Officer is appointed