SWADESHI POLYTEX LTD. - 503816 - Update on board meeting
SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve 2) To consider evaluation by the Board of its own performance and that of its committees and individual directors 3) To appoint a new Company secretary in place of existing Company Secretary. 4)To consider any other business with the permission of the Chair. SWADESHI POLYTEX LTD. - 503816 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled On 19Th May, 2022
SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,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 Thursday, 19th May, 2022through Video Conferencing, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31stMarch, 2022. You are requested to take the same in your records. SWADESHI POLYTEX LTD. - 503816 - Results-Delay in Financial Results
Dear Sir, We hereby declare that Swadeshi Polytex Limited is not submitting Unaudited Financial Statement for the quarter ended 31st March, 2022 and for the FY ended 31st March,2022. Further, we will submit audited Financial for the same within stipulated time i.e. 30.05.2022. Kindly take the same on record. SWADESHI POLYTEX LTD. - 503816 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySWADESHI POLYTEX LTD. 2CIN NO.L25209UP1970PLC003320 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: Ankit Garg Designation: CFO EmailId: [email protected] Date: 10/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SWADESHI POLYTEX LTD. - 503816 - Certificate As Per Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022
Dear Sir, We are enclosing Certificate as per Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2022. Kindly take the same on record. SWADESHI POLYTEX LTD. - 503816 - Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2022
We are enclosing Certificate as per regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2022. Kindly take the same on record. SWADESHI POLYTEX LTD. - 503816 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate as per regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2022 SWADESHI POLYTEX LTD. - 503816 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ankit GargDesignation :- Chief Financial Officer SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that Ms. Surbhi Basantani has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with effect from 31st March, 2022. 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 effect from 01st April, 2022 till 48 hours after the declaration of Financial Results for the quarter and year ended 31st March, 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.