POLYTEX INDIA LTD. - 512481 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copy of newspaper publications of the Notice to the shareholders of the 36th Annual General Meeting (AGM) and dispatch of Annual Report 2021-2022 by the Company in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. POLYTEX INDIA LTD. - 512481 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent through electronic mode to the Members. POLYTEX INDIA LTD. - 512481 - Appointment of Company Secretary and Compliance Officer
Mrs. Ankita Gupta has been appointed as Company Secretary and Compliance Officer of the company w.e.f 13th August, 2022 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 based on the recommendation of Nomination and Remuneration Committee. POLYTEX INDIA LTD. - 512481 - Book Closure Dates From Saturday, 24Th September, 2022 Till Friday, 30Th September, 2022 (Both Days Inclusive) For The Purpose Of Annual General Meeting.
Book Closure dates from Saturday, 24th September, 2022 till Friday, 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. POLYTEX INDIA LTD. - 512481 - 36Th AGM Of The Company Will Be Held On Friday, September 30, 2022 At 03.00 P.M. (IST), Through Video Conferencing/Other Audio Visual Means,
36th AGM of the Company will be held on Friday, September 30, 2022 at 03.00 p.m. (IST), through Video Conferencing/Other Audio Visual Means POLYTEX INDIA LTD. - 512481 - Announcement under Regulation 30 (LODR)-Change in Management
1. Appointment of Mr. Kapil Purohit (DIN: 09452936) as an Additional Director (Non-Executive, Independent) with effect from 13th August, 2022 2. Mrs. Ankita Gupta has been appointed as Company Secretary and Compliance Officer of the company w.e.f 13th August, 2022 3. Appointment of Mrs. Deepa Jayramdas Lakhwani (DIN: 09698600) as an Additional Director (Non-Executive, Independent) with effect from 13th August, 2022 4. Appointment of Mrs. Heena Gurmukhdas Kukreja (DIN: 09703418) as an Additional Director (Non-Executive, Independent) with effect from 13th August, 2022 5. Appointment of Mrs. Jegna Arvind Kariya (DIN: 02376901) as an Additional Director (Non-Executive) with effect from 13th August, 2022 6. Mrs. Priti Rameshbhai Sagar (DIN: 02376953) Independent Director of the Company has resigned 7. Mr. Sachchidanand Rajaram Adam (DIN: 07109630) Independent Director of the Company has resigned 8. P. Mr. Nitin Khimji Kariya (DIN: 02507675) Independent Director has resigned POLYTEX INDIA LTD. - 512481 - Outcome Of Board Meeting Held On 13Th August, 2022
Unaudited Standalone Financial Results along with Limited Review Report for the quarter ended June 30, 2022. 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 13/08/2022 ,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 Saturday, 13th August, 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 Audited Financial Results of the Company for the Quarter Ended on 30th June, 2022 inter-alia other business(es). POLYTEX INDIA LTD. - 512481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 provided by the RTA POLYTEX INDIA LTD. - 512481 - Statement Of Investor Complaints For The Quarter Ended June 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 :- ARVIND MULJI KARIYADesignation :- Managing Director / Whole Time Director