Bigul

SWADESHI POLYTEX LTD. - 503816 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February, 2023.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 13th February, 2023, inter-alia considered and approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 and taken on record the Limited Review Report thereon, as issued by Statutory Auditors. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the followings: 1. Unaudited Financial results for the quarter ended 31st December, 2022. 2. Auditor's Limited Review Report for the aforesaid Un-audited Financial Results. Kindly take the above information on record. Meeting Start Time: 12:45 PM IST Meeting end time: 1:30 PM IST
13-02-2023
Bigul

SWADESHI POLYTEX LTD. - 503816 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled On 13Th February, 2023

SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Monday, 13th February, 2023 through Video Conferencing, inter alia, to consider and approve the un-audited Financial Results for the quarter ended 31st December, 2022.
04-02-2023
Bigul

SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
01-02-2023
Bigul

SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Name of Shareholder- TARAK BANSIDHAR MEHTA JT_ HETA KETAN KENIA, KETAN NAVINCHANDRA KENIA Folio No- T000959 Share Certificate No.- 88327 No. of Shares- 500 Distinctive Number (from)- 38519401 Distinctive Number (to)- 38519900
19-01-2023
Bigul

SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

MR NARESH HIRALAL KAKU & BHARTI NARESH KAKU Folio No- N002776 Share Certificate No.- 85016 No. of Shares- 2500 Distinctive Number (from)- 36039281 Distinctive Number (to)- 36041780
09-01-2023
Bigul

SWADESHI POLYTEX LTD. - 503816 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing Certificate as per regulation 74(5) of (Depositories and Participants) Regulations, 2018 as received from RCMC Share Registry Pvt. Ltd. (Registrar & Transfer agent of the Company) for the quarter ended 31.12.2022.
07-01-2023
Bigul

SWADESHI POLYTEX LTD. - 503816 - Closure of Trading Window

The trading window for dealing in equity shares of the Company shall remain closed with immediate effect i.e.01st January, 2022 till 48 hours after the declaration of Financial Results for the quarter ended on 31st December, 2022, for all the promoters/ Promoter Group/ Directors/ KMP/ Employees of the Company including designated persons, insiders and their immediate relatives, covered under the code. The date of Meeting of the Board of Directors to approve the unaudited Financial Results of the company for the quarter ended 31st December, 2022 will be informed in due course. Accordingly, all Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
02-01-2023
Bigul

SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Name of Shareholder Folio No WAHAB YAKOOB ADENWALA W000027 Share Certificate No. No. of Shares 88923 750 Distinctive Number (from) Distinctive Number (to) 38951501 38952250
29-12-2022
Bigul

SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

S.No. Name of Shareholder 1. NARESH HIRALAL KAKU & BHARTI NARESH KAKU Folio No No. of Shares Share Certificate No. N002776 2500 85016 Distinctive Number (from) Distinctive Number (to) 36039281 36041780
21-12-2022
Bigul

SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

S.No. Name of Shareholder Folio No Share Certificate No. 1. MRS NIRJA PANDITA N002789 85024 No. of Shares Distinctive Number (from) 3500 36055081 Distinctive Number (to) 36058580
20-12-2022
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