SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial Results for Quarter and year ended March, 2417-05-2024
17-05-2024
SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Company received the following applications: 1. Jagdish V Bhatt & Sunanda Bhatt folio no J001617 no of shares 1000 2. Sanwarmal B Biyani Raj Sanwarmal Biyani folio no S009684, no of shares 600017-05-2024
SWADESHI POLYTEX LTD. - 503816 - Results Financial Results For March-2024 Quarter & Year Ended
Pursuant to the regulation 30 and 33 of SEBI LODR, 2015 We would like to inform you that Board of Directors of the Company has approved quarterly and yearly Audited financials at their meeting held on 16th May, 2024.16-05-2024
SWADESHI POLYTEX LTD. - 503816 - Board Meeting Outcome for Outcome Of Board Meeting Held On 16Th May, 2024.
1. Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2024, read along with Auditors' Report, Statement of Assets & Liabilities, and Declaration in respect of unmodified opinion on the audited Financial Results and Cash Flow Statement for the year ended March 31, 2024. 2. To consider evaluation by the Board of its own performance and that of its committees and individual directors. 3. To approve Director Report 4. To approve the notice of AGM to be held on 27th June, 2024 for Accounts adoption, Reappointment of directors who are eligible for retire by rotation & Regularization of Independent Directors i.e. Mr. Gaurav Lodha, Mr. Rishabh Chand Lodha, Mr. Atul Seksaria & Ms. Shukla Bansal appointed in the board meeting held on 27th March, 2024.16-05-2024
SWADESHI POLYTEX LTD. - 503816 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled On 16Th May, 2024
SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,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 day, 16th May, 2024 through Video Conferencing, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2024, Director's Report and to call AGM.09-05-2024
SWADESHI POLYTEX LTD. - 503816 - Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2024
We are enclosing certificate as per regulation 7(3) of SEBI (LODR) regulation, 2015 for the half year ended 31.03.202409-04-2024
SWADESHI POLYTEX LTD. - 503816 - Certificate As Per Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2024
We are enclosing certificate as per Regulation 40(9) of SEBI regulations, 2015 for the year ended 31.03.202406-04-2024
SWADESHI POLYTEX LTD. - 503816 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing certificate received from RCMC Share Registry Pvt Ltd (RTA) for the quarter ended 31.03.202406-04-2024
SWADESHI POLYTEX LTD. - 503816 - Closure of Trading Window
Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulation, 2015 for the quarter ended 31st March, 202428-03-2024
SWADESHI POLYTEX LTD. - 503816 - Board Meeting Outcome for Revised Outcome With Additional Information
1. Two five years term of existing Independent Directors as per Section 149 will be ceased w.e.f. 31st March, 2024. Independent Directors who will be ceased on 31st March, 2024 are as follows: 1. Mr. Shyam Sunder Madan 2. Mr. Naveen Aggarwal 3. Mr. Niranjan Kumar Gupta 2. The appointment of following Additional Directors in the category of Independent Director of the Company for a period of 5 years after the recommendation of Nomination & Remuneration Committee and subject to the approval of Shareholders at their meeting w.e.f. 1st April, 2024: 1. Mr. Gaurav Lodha (DIN: 03414211) 2. Mr. Rishabh Chand Lodha (DIN: 07177605) 3. Mr. Atul Seksaria (DIN: 00028099) 4. Ms. Shukla Bansal (DIN: 00285477) Details under Regulation 30 read with Schedule III, of the Listing Regulations, as amended from time to time, SEBI Circulars: SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given in Annexure 1.28-03-2024