Shareholding Pattern For June 30, 2015
Polytex India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.23-07-2015
23-07-2015
Code of Conduct of Fair Disclosure
Polytex India Ltd has informed BSE that, as required under Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has formulated a Code of Practices and procedures for fair disclosure of unpublished price sensitive information and the same has been approved by the Board of Directors of the Company through circular resolutions passed on May 15, 2015....15-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited) (Standalone)
Polytex India Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.12-05-2015
Closure of Trading Window
Polytex India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 12, 2015 inter alia, to consider the following business:1. To consider and approve the Audited Financial Results for the quarter and year ended March 31,2015.Further, in view of foregoing and in accordance with Code of Conduct for Prevention of Insider Trading of the Company, the trading window will be closed for the period...29-04-2015
Shareholding Pattern For March 31, 2015
Polytex India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.11-04-2015
Outcome of Board Meeting
Polytex India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, interalia, has appointed Mr. Sachchidanand Rajaram Adam as an Additional Independent Director of the Company w.e.f. March 31, 2015.31-03-2015
Board Meeting on March 31, 2015
Polytex India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following business:- To appoint Independent Director of the Company.19-03-2015
Disclosure of Voting results of EGM (Clause 35A)
Polytex India Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on February 26, 2015, under Clause 35A.27-02-2015
Outcome of EGM
Polytex India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on February 26, 2015.26-02-2015