POLYTEX INDIA LTD. - 512481 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations,2015 For The Year Ended 31St March, 2022.
We are hereby submitting Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the year ended 31st March, 2022. POLYTEX INDIA LTD. - 512481 - Statement Of Investor Complaints For The Quarter Ended March 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 POLYTEX INDIA LTD. - 512481 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March, 2022
Please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 duly signed by both i.e. Compliance Officer of the Company and authorised representative of Share Transfer Agent for the year ended 31st March, 2022. 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 31st March 2022 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. 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. Friday, April 01, 2022 till the end of 48 hours after the declaration of financial results of the Company for the year ended March 31, 2022 POLYTEX INDIA LTD. - 512481 - Outcome Of Board Meeting Held On 11Th February, 2022
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, 11th February, 2022, inter- alia, transacted the following business: 1. Approved the Unaudited Financial Results (UFR) of the Company for the 3rd Quarter ended on December 31, 2021 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. We enclose a copy each of the following: I. Un-Audited Financial Results for the 3rd Quarter ended on December 31, 2021. II. Limited Review Report (LRR) dated 11th February, 2022 from Statutory Auditor. 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 11/02/2022 ,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 February, 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 Third Quarter Ended on 31st December, 2021 interalia other business(es). POLYTEX INDIA LTD. - 512481 - Shareholding for the Period Ended December 31, 2021
Polytex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here POLYTEX INDIA LTD. - 512481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby enclosed herewith Certificate in respect of Compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 duly signed by LINK INTIME INDIA PRIVATE LIMITED as Share Transfer Agent for the Quarter ended 31st December, 2021 for your information and record. POLYTEX INDIA LTD. - 512481 - Statement Of Investor Complaints For The Quarter Ended December 2021
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