SWADESHI POLYTEX LTD. - 503816 - Outcome Of Board Meeting Held On 12Th February, 2024
Considered and approved the unaudited financial results for the quarter ended 31st December, 2023 read with Limited Review Report.12-02-2024
12-02-2024
SWADESHI POLYTEX LTD. - 503816 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February, 2024
We wish to inform you that the Board of Directors of the Company at their meeting held on 12th February, 2024 has inter-alia approvals of the following matters: 1. Considered and approved the Un-audited Financial Results for the quarter ended 31st December, 2023 read with Limited Review Report. 2. Any other matters as per agenda.12-02-2024
SWADESHI POLYTEX LTD. - 503816 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled On 12Th February, 2024
SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,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 Monday, 12th February, 2024, inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2023.03-02-2024
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 for the quarter ended 31.12.202306-01-2024
SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate06-01-2024
SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Request for Duplicate Share Certificate from Mr Jagdish Chand Kapur29-12-2023
SWADESHI POLYTEX LTD. - 503816 - Closure of Trading Window
Intimation related to trading window closure from 01.01.2024 to till 48 hours after the declaration of Financial results for the Quarter ended on 31.12.202329-12-2023
SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Name of Share holder- Saraswati Das Folio No. S001079 Share Certificate No 86769 No of Shares 750 Distinctive No from 37362201 Distinctive No to 3736295008-12-2023
SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 33, Unaudited Financials Results for the quarter and half year ended 30th September, 2023 approved in the Board Meeting held on Friday 10th November, 2023 was published in the following newspaper: 1. The Financial Express (English) 2. Jansatta (Hindi)11-11-2023
SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Mr Arun Kumar Singhania & Sanjay Garg and withdrawl of Nomination of two directors from National Textiles Corporation Limited i.e. Mr. Pankaj Agarwal & Ms Deepika Sharma to comply the regulation of LODR10-11-2023