Resignation of Independent Director
Polytex India Ltd has informed BSE that Mr. Vishram Uttam Kambli, Independent Director of the Company has resigned from the Board w.e.f. February 01, 2015.18-02-2015
18-02-2015
EGM on Feb 26, 2015
Polytex India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 26, 2015.03-02-2015
Outcome of Board Meeting
Polytex India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015, inter alia, has Considered and approved the following business:1. Re-appointment of Mr. Paresh Mulji Kariya as a Wholetime Director of the Company.2. Re-appointment of Mr. Arvind Mulji Kariya as a Wholetime Director of the Company....28-01-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Polytex India Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.28-01-2015
Shareholding Pattern For December 31, 2014
Polytex India Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.16-01-2015
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 January 28, 2015, inter alia, to consider the following business:- To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2014.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...13-01-2015
Financial Results & Limited Review for September 30, 2014 (Standalone)
Polytex India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
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 November 14, 2014, inter alia, to consider and approve the Un-audited Financial Results for the quarter and six months ended September 30, 2014.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 from November 10, 2014...30-10-2014
Outcome of Board Meeting
Polytex India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2014, inter-alia, has appointed Ms. Reshma Poojari as Company Secretary and Compliance Officer of the Company with immediate effect in place of Mr. Chintan Doshi.20-10-2014
Shareholding Pattern For September 30, 2014
Polytex India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014