POLYTEX INDIA LTD. - 512481 - Unaudited Standalone Financial Results For The Quarter Ended June 30, 2023
Unaudited quarterly Financials for the quarter ended on 30.06.202314-08-2023
14-08-2023
POLYTEX INDIA LTD. - 512481 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2023
Unaudited Standalone Financial Results along with Limited Review Report for the quarter ended June 30, 2023. Approved the Notice of the 37th AGM of the Company and will be held on Saturday, 30th September, 2023 at 03.00 p.m. (IST), through Video Conferencing/Other Audio Visual Means, to transact the business as set out in the Notice convening the AGM. Book Closure dates from 24th September, 2023 till 30th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. The e-voting period begins on Wednesday, 27th September, 2023 (at 9:00 A.M. IST) till Friday, 29th September, 2023 at 5:00 P.M. IST). During this period, shareholders of the Company holding shares as on the cut-off date i.e. Saturday, 23rd September, 2023, may cast their vote electronically. The facility for e-voting will also be made available during the AGM to those members who could not cast their vote(s) by remote e-voting.14-08-2023
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 14/08/2023 ,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 Monday, 14th August, 2023 at 04.00 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 June, 2023 inter-alia other business(es).07-08-2023
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 14/08/2023 ,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 Monday, 24th August, 2023 at 04.00 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 June, 2023 inter-alia other business(es).07-08-2023
POLYTEX INDIA LTD. - 512481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5) of SEBI (Depositories and participants) Regulations 201826-07-2023
POLYTEX INDIA LTD. - 512481 - Closure of Trading Window
Trading window for dealing in the securities of the company will remain closed w.e.f. Saturday, 1st July, 2023 till the end of 48 hours after the declaration of unaudited financial results of the Company for the quarter ended on 30th June, 202303-07-2023
POLYTEX INDIA LTD. - 512481 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019; we are enclosing herewith Annual Secretarial Compliance Report of the Company issued by M/s Sandeep Dubey & Associates, Practicing Company Secretary for the year ended March 31st, 2023.30-05-2023
POLYTEX INDIA LTD. - 512481 - Audited Financial Results For The Quarter/Year Ended 31.03.2023
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 26th May, 2023, inter- alia, transacted the following business: 1. Audited Financial Results of the Company for the Financial Year and quarter ending March 31, 2023 as recommended by the Audit Committee of the Company. 2. Audit Report on Financial Results of the Company for the quarter and year ended March 31, 2023. 3. Declaration on Auditors Report with unmodified opinion Regulation 33(3)(d) of the SEBI Listing Regulations, 2015 for the year ended on 31st March, 2023.26-05-2023
POLYTEX INDIA LTD. - 512481 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th May, 2023
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 26th May, 2023, inter- alia, transacted the following business: 1. Audited Financial Results of the Company for the Financial Year and quarter ending March 31, 2023 as recommended by the Audit Committee of the Company. 2. Audit Report on Financial Results of the Company for the quarter and year ended March 31, 2023. 3. Declaration on Auditors Report with unmodified opinion Regulation 33(3)(d) of the SEBI Listing Regulations, 2015 for the year ended on 31st March, 2023.26-05-2023