SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Change of registered office shifting from Kavi Nagar Industrial Area Ghaziabad-201002 to KJ-77 Kavi Nagar Ghaziabad-20100210-11-2023
10-11-2023
SWADESHI POLYTEX LTD. - 503816 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2023 As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Results approved in the meeting held on 10th November, 202310-11-2023
SWADESHI POLYTEX LTD. - 503816 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th November, 2023.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 10th November, 2023, inter-alia considered and approved the following: 1. Unaudited Financial results for the quarter and half year ended 30th September, 2023. 2. Shifting of Registered office from Kavi Nagar Industrial Area Ghaziabad-201002 to KJ -77, Kavi Nagar, Ghaziabad-201002. 3. Re-constitution of All Committees as per Regulation of LODR as following: a. Audit Committee b. NRC Committee c. Stakeholder's holder Relationship Committee d. CSR Committee 4. Resignation of Mr. Arun Kumar Singhania & Sanjay Garg and Withdrawl of Two Nominee Directors from National Textiles Corporations Limited i.e. Mr. Pankaj Agarwal & Ms. Deepika Sharma from the Directorship of the Board, to comply the regulation of LODR.10-11-2023
SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Duplicate Share Certificate Intimation03-11-2023
SWADESHI POLYTEX LTD. - 503816 - Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Intimation Of The Board Meeting Scheduled On 10Th November, 2023
SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,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 Friday, 10th November, 2023 through Video Conferencing, inter alia, to consider and approve the un-audited Financial Results for the quarter and half year ended 30th September, 2023.02-11-2023
SWADESHI POLYTEX LTD. - 503816 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing of Certificate as provided by RTA05-10-2023
SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Vadlamudi Gopalakrishniah having folio number V000375, is requested for issuance of duplicate share certificate.05-10-2023
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 dated April, 2, 2019 and trading restrictions placed by the Code of Conduct for prevention of Insider Trading of the Company and code of practices and procedures for Fair disclosures of Unpublished Price Sensitivity Information, the trading window for dealing in equity shares of the company shall remain closed with effect from 1st October, 2023 till 48 hours after the declaration of Financial Results for the quarter ended and half year ended 30th September,2023 for all promoters / Promoter Group/ KMP/ Employees/ designated persons of the Company and their immediate relatives.29-09-2023
SWADESHI POLYTEX LTD. - 503816 - Acquisition Of Shares By Promoter
This is to inform you, one of the promoter, Paharpur Cooling Towers Limited has intimated us that it has acquired our Shares from open market i.e. 275877 shares on 25th September, 2023. We are enclosing the declaration received from the promoter for your information.27-09-2023
SWADESHI POLYTEX LTD. - 503816 - Acquisition Of Shares By Promoter
This is to inform you, one of the promoter, Paharpur Cooling Towers Limited has intimated us that it has acquired our shares from Open Market i.e. 384523 shares.25-09-2023