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POLYTEX INDIA LTD. - 512481 - Closure of Trading Window

 In pursuance of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in terms of the Circular no. LIST/COMP/01/2019-20 issued by BSE Limited dated April 2, 2019, please take note that the trading window for dealing in the securities of the Company will remain closed w.e.f. Sunday, 1st January, 2023 till the end of 48 hours after the declaration of financial results of the Company for the quarter ended 31st December, 2022.
31-12-2022
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POLYTEX INDIA LTD. - 512481 - Announcement under Regulation 30 (LODR)-Change in Management

 In continuance to the disclosure made on 13th August, 2022 this is to inform you that Priti Rameshbhai Sagar (DIN: 02376953) Independent Director, Sachchidanand Rajaram Adam (DIN: 07109630) Independent Director and Nitin Khimji Kariya (DIN: 02507675) Independent Director resigned w.e.f. 13th August, 2022
26-12-2022
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POLYTEX INDIA LTD. - 512481 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022 Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) (Amendment)Regulations, 2018

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Related Party Transactions for the half year ended 30th September, 2022.
22-11-2022
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POLYTEX INDIA LTD. - 512481 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th November, 2022

 This is to inform you that, the Board of Directors of the Company at its meeting held on Friday, 11th November, 2022 at 03.00 P.M. inter alia, has considered and approved the following: 1. Approved the Unaudited Financial Results (UFR) of the Company for the half year/Quarter ended on 30th September, 2022 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
11-11-2022
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POLYTEX INDIA LTD. - 512481 - Board Meeting Intimation for Notice Of Board Meeting

 POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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 Friday, 11th November, 2022 at 03.00 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 half year/Quarter Ended on 30th September, 2022 inter-alia other business(es).
26-10-2022
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POLYTEX INDIA LTD. - 512481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company has provided the enclosed certificate for the quarter ended 30th September 2022 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
13-10-2022
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POLYTEX INDIA LTD. - 512481 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ankita GuptaDesignation :- Company Secretary and Compliance Officer
13-10-2022
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POLYTEX INDIA LTD. - 512481 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results and Scrutinizers'' Report of the 36th Annual General Meeting held on September 30, 2022.
01-10-2022
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POLYTEX INDIA LTD. - 512481 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 36th Annual General Meeting (AGM) of Polytex India Ltd was held on Thursday, 30th September, 2022 at 3.00 p.m. IST through Video Conference ('VC') / Other Audio Video Visual Means ('OAVM'). The AGM was attended by 22 members and concluded on 3:20 pm. IST
01-10-2022
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POLYTEX INDIA LTD. - 512481 - Closure of Trading Window

 In pursuance of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in terms of the Circular no. LIST/COMP/01/2019-20 issued by BSE Limited dated April 2, 2019, please take note that the trading window for dealing in the securities of the Company will remain closed w.e.f. Saturday, October 01, 2022 till the end of 48 hours after the declaration of financial results of the Company for the quarter ended 30th September, 2022.
29-09-2022
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