SWADESHI POLYTEX LTD. - 503816 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report along with voting results of 54th AGM, held on 27th June, 2024 at 12:00noon through Video/audio28-06-2024
28-06-2024
SWADESHI POLYTEX LTD. - 503816 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the requirement of Regulation 30 of SEBI(LODR), Proceedings of 54th AGM is enclosed27-06-2024
SWADESHI POLYTEX LTD. - 503816 - Closure of Trading Window
Trading window for dealing in securities will be remain closed from 1st July, 2024 till 48 hours after the declaration of unaudited results for the quarter ended 30th June, 2024.26-06-2024
SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper advertisement published on 2nd June, 2024 in respect of information to the shareholders regarding the Notice of 54th Annual General Meeting, E-voting and Book closure for the Annual General Meeting scheduled to be held on Thursday, 27th June, 2024 through Video Conference (VC)/ Other Audio Visual Means (OAVM).03-06-2024
SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of certificate01-06-2024
SWADESHI POLYTEX LTD. - 503816 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits the Annual Report for the Financial Year 2023-24 including notice convening the 54th Annual General Meeting of the Company scheduled to be held on Thursday, 27th June, 2024 at 12:00 noon through Video Conferencing. The above report is also available on the website of the company at www.splindia.co.in. This is for your information and record.31-05-2024
SWADESHI POLYTEX LTD. - 503816 - Book Closure For The Purpose Of Annual General Meeting
Pursuant to the Regulation 42 of SEBI(LODR) Regulation, 2015, we hereby inform you that the register of members and share transfer books of the company will remain closed from 21st June, 2024 to 27th June, 2024 (both days inclusive) for the purpose of AGM to be held on Thursday, 27th June, 2024 at 12 noon through video conferencing30-05-2024
SWADESHI POLYTEX LTD. - 503816 - Annual General Meeting Held On 27Th June, 2024
54th Annual General Meeting will be held on Thursday, 27th June, 2024 at 12 noon through video conferencing.30-05-2024
SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pls find the enclosed copies of newspaper advertisement published in respect of shareholders regarding 54th Annual General Meeting scheduled to be held on Thursday, 27th June, 2024 at 12:00 noon through Video Conferencing/ Other Audio Visual Means.23-05-2024
SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Compliance Certificate related to Annual Secretarial Report is enclosed22-05-2024