Annual report for Polytex India Ltd. for FY-2016
26-05-2016
Board Meeting Intimation for Results & Closure of Trading Window
Polytex India Ltd has informed BSE that the meeting of the Board of Directors of Company is to be held on May 26, 2016, inter alia, to consider and transact the following business:- To consider and adopt the audited financial accounts for the Quarter and Financial year ended on March 31, 2016 and to note the Auditors report thereon.Further, the Trading Window for dealing in the Company's scrip by the directors and designated employees...17-05-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Polytex India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.16-04-2016
Shareholding for the Period Ended March 31, 2016
Polytex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here12-04-2016
Authorised KMPs to determine materiality of events/information
Polytex India Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".15-02-2016
Financial Results, Limited Review Report for December 31, 2015
Polytex India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201512-02-2016
Outcome of Board Meeting
Polytex India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has considered and transacted the following business:1. The Board has authorized Mr. Paresh Kariya (Director) or Mr. Arvind Kariya (Director) to sign and execute the Listing Agreement with Stock Exchange.2. The Board has considered and approved appointment of M/s. Martinho Ferrao & Associates., Company...12-02-2016
Closure of Trading Window
Polytex India Ltd has informed BSE that pursuant to the SEBl (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company would remain closed for the Promoters / Directors / Officers / Designated Employees of the Company with effect from February 01, 2016 and would remain closed until 48 hours after the announcement of Unaudited Financial Results of the Company to the public.05-02-2016
Board Meeting on Feb 12, 2016
Polytex India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and discuss on the following among other agendas:1. To review quarterly Un-audited Financial Accounts for the Quarter ended December 31, 2015.2. To take on record Limited Review Report for the Quarter ended December 31, 2015....01-02-2016
Shareholding for the Period Ended December 31, 2015
Polytex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here21-01-2016