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. No. of Shares Distinctive Number (from) Distinctive Number (to) 1. BHAVNA NAGPAL & KRISHAN HINDUJA B003509 81133 27837061 27838060 1000 SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificates of the Company have been reported as lost/misplaced and the shareholders of such lost share certificates have requested the Company for issue of duplicate share certificate: Mrs. Bhavna Nagpal B003509 81133 1000 27837061 27838060 SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the nomination form NTC Limited and recommendation of Nomination & Remuneration Committee, the Board of Directors of the company have, by way of circular resolution passed on 12th December, 2022. 1. Cessation of Ms. Amisha Srivastava Gupt, Nominee Director w.e.f. 16th November, 2022 due to nomination withdrawn by National Textile Corporation Limited. 2. Appointment of Ms. Deepika Sharma as Nominee Director of NTC Limited in Place of Ms. Amisha Srivastava Gupt w.e.f. vide nomination letter dated 16th November, 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September, 2015 are annexed herewith as Annexure-I & II. SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Un-audited Financial Results for the quarter and half year ended 30th September, 2022 approved in the Board Meeting held on Thursday, 10th November, 2022 was published in the following newspapers. 1. The Financial Express (English) 2. Jansatta (Hindi) SWADESHI POLYTEX LTD. - 503816 - Result For Quarter Ended 30Th September, 2022
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on 10th November, 2022, inter-alia approved Unaudited Financial Results for the quarter and half year ended 30th September, 2022. The copy of the results along with limited review report is enclosed. SWADESHI POLYTEX LTD. - 503816 - Board Meeting Outcome for Outcome Of Meeting Held On 10.11.2022
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 10th November, 2022, inter-alia considered and approved the following: 1. Unaudited Financial results for the quarter and half year ended 30th September, 2022. 2. To open Demat Escrow Account as per SEBI guidelines SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificates of the Company have been reported as lost/misplaced and the shareholders of such lost share certificates have requested the Company for issue of duplicate share certificate: S.No. Name of Shareholder Folio No Share Certificate No. No. of Shares Distinctive Number (from) Distinctive Number (to) 1. DINESH O KEDIA MADHU D KEDIA D002269 81795 28316741 28317240 500 SWADESHI POLYTEX LTD. - 503816 - Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements)
SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Regulations, 2015, that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Thursday, 10th November, 2022 through Video Conferencing, inter alia, to consider and approve the un-audited Financial Results for the quarter and half year ended 30th September, 2022. 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 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 30.09.2022.