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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.
23-08-2022
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SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of the newspaper advertisement published in respect of information to the shareholders regarding 52nd Annual General Meeting scheduled to be held on Wednesday, 21st September, 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM).
15-08-2022
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SWADESHI POLYTEX LTD. - 503816 - In Respect Of Information To The Shareholders Regarding 52Nd Annual General Meeting Scheduled To Be Held On Wednesday, 21St September, 2022 Through Video Conference (VC) / Other Audio-Visual Means (OAVM)

 in respect of information to the shareholders regarding 52nd Annual General Meeting scheduled to be held on Wednesday, 21st September, 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM)
15-08-2022
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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 ended 30th June, 2022 was approved in the Board Meeting held on Tuesday, 09th August, 2022 and published on 10thAugust, 2022 in the following newspapers: 1. The Financial Express (English) 2. Jansatta(Hindi) We submit herewith Press clipping for the same. Kindly acknowledge the receipt.
10-08-2022
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SWADESHI POLYTEX LTD. - 503816 - Subject: Outcome Of Board Meeting Held On 09Th August, 2022

 We wish to inform you that the Board of Directors of the Company at their meeting held on 09th August, 2022 has inter-alia transacted the following matters: 1. Considered and approved the Un-audited Financial Results for the quarter ended 30th June, 2022 read with Limited Review Report. Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report.
09-08-2022
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SWADESHI POLYTEX LTD. - 503816 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09/08/2022

 We wish to inform you that the Board of Directors of the Company at their meeting held on 09th August, 2022 has inter-alia transacted the following matters: 1. Considered and approved the Un-audited Financial Results for the quarter ended 30th June, 2022 read with Limited Review Report. Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report.
09-08-2022
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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: Name of Shareholder -INDUMATI J JAIN & JAVERCHAND P JAIN Folio No -I000616 Share Certificate No. -82720 No. of Shares- 2000 Distinctive Number (from) Distinctive Number (to) 29330731 29332730
02-08-2022
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SWADESHI POLYTEX LTD. - 503816 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled On 09Th August, 2022

 SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,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 Tuesday, 09th August, 2022, inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2022, Director's Report and to call AGM.
01-08-2022
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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 30.06.2022.
05-07-2022
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SWADESHI POLYTEX LTD. - 503816 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Anuradha SharmaDesignation :- Company Secretary and Compliance Officer
05-07-2022
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