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SWADESHI POLYTEX LTD. - 503816 - Closure of Trading Window

 Dear Sir, 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 July, 2022 till 48 hours after the declaration of Financial Results for the quarter ended on 30th June, 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 June, 2022 will be informed in due course. .
30-06-2022
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SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Appointment of Mr. Sanjay Garg, Nominee Director of Paharpur Cooling Towers Limited w.e.f. 19th May, 2022. 2.Appointment of Mr. Pankaj Agarwal as Nominee Director w.e.f. 19th May, 2022.
20-05-2022
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SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Cessation

 Mr A Sukumar ceased to be director of the company due to withdrawn of Nomination by the company.
20-05-2022
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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, Audited Financial Results for the quarter and year ended 31st March, 2022 was approved in the Board Meeting held on Thursday, 19th May, 2022 and published on 20th May, 2022 in the following newspapers: 1. The Financial Express (English) Delhi 2. Jansatta (Hindi) Delhi We submit herewith Press clipping for the same.
20-05-2022
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SWADESHI POLYTEX LTD. - 503816 - Appointment of Company Secretary and Compliance Officer

 Ms. Anuradha Sharma is appointed as Company secretary on 19.05.2022
20-05-2022
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SWADESHI POLYTEX LTD. - 503816 - Financial Results For The Quarter And Year Ended On 31 St March 2022

 Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2022, read along with Auditors' Report, Statement of Assets & Liabilities, Declaration in respect of unmodified opinion on the audited Financial Results and Cash Flow Statement for the year ended March 31, 2022.
19-05-2022
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SWADESHI POLYTEX LTD. - 503816 - Financial Results For The Quarter And Year Ended On 31 St March 2022

 Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2022, read along with Auditors' Report, Statement of Assets & Liabilities, Declaration in respect of unmodified opinion on the audited Financial Results and Cash Flow Statement for the year ended March 31, 2022.
19-05-2022
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SWADESHI POLYTEX LTD. - 503816 - Board Meeting Outcome for Outcome Of Board Meeting Held On 19Th May, 2022

 1. Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2022, read along with Auditors' Report, Statement of Assets & Liabilities, Declaration in respect of unmodified opinion on the audited Financial Results and Cash Flow Statement for the year ended March 31, 2022. 2. Resignation of Ms. Surbhi Basantani from the post of Company Secretary w.e.f. 31st March, 2022. 3. Appointment of Ms. Anuradha Sharma as Company Secretary and Compliance officer w.e.f 19th May, 2022. 4. Appointment of Mr. Sanjay Garg, Nominee Director of Paharpur Cooling Towers Limited 5. Cessation of Mr. A. Sukumar, Nominee Director w.e.f. 19th May, 2022 due to nomination withdrawn by National Textile Corporation Limited. 6. Appointment of Mr. Pankaj Agarwal as Nominee Director w.e.f. 19th May, 2022
19-05-2022
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Annual report for Swadeshi Polytex Ltd. for FY-2022
19-05-2022
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SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, 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 M/s MKJ Enterprises Ltd. Folio No Share Cert No. No. of Shares M005061 84638 4875250 Distinctive No (from) Distinctive No(to) 30870331 35745580 Name of Shareholder Anil Kumar Gupta Folio No Share Cert No. No. of Shares A000755 80144 500 Distinctive No(from) Distinctive No (to) 27069731 27070230 Name of Shareholder Mahajan Textiles Finishers Pvt Ltd Folio No Share Cert No. No. of Shares M004809 84491 500 Distinctive Number (from) Distinctive Number (to) 30679081 30679580
18-05-2022
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