SWADESHI POLYTEX LTD. - 503816 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Anuradha SharmaDesignation :- Company Secretary and Compliance Officer SWADESHI POLYTEX LTD. - 503816 - Closure of Trading Window
Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE Circular (Ref No.: LIST/COMP/01/2019-20) dated April 2, 2019 and trading restrictions placed by the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in equity shares of the Company shall remain closed with immediate effect i.e.01st October, 2022 till 48 hours after the declaration of Financial Results for the quarter ended on 30th September, 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 30th September, 2022 will be informed in due course. SWADESHI POLYTEX LTD. - 503816 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Swadeshi Polytex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SWADESHI POLYTEX LTD. - 503816 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 52nd Annual General Meeting of Swadeshi Polytex Limited held on 21st day of September, 2022 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report. SWADESHI POLYTEX LTD. - 503816 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the 52nd Annual General Meeting of the Company held on 21st September, 2022 at 11 a.m. through Video Conferencing / Other Audio-Visual Means. SWADESHI POLYTEX LTD. - 503816 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 52nd Annual General Meeting of Swadeshi Polytex Limited held on 21st day of September, 2022 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report. 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: SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed copies of the newspaper advertisement published on 26th August, 2022 in respect of information to the shareholders regarding the Notice of the 52nd Annual General Meeting, E-voting and Book Closure for the Annual General Meeting scheduled to be held on Wednesday, 21st September, 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM). 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 2021-22 including notice convening the 52nd Annual General Meeting of the Company scheduled to be held on Wednesday, 21st September, 2022 at 11a.m.through Video Conferencing SWADESHI POLYTEX LTD. - 503816 - Book Closure For The Purpose Of Annual General Meeting
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2022 to 21st September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company 'Swadeshi Polytex Limited' to be held on Wednesday, 21st September, 2022 at 11 a.m. through Video Conferencing.