SWADESHI POLYTEX LTD. - 503816 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scruitiniser report along with Result23-09-2023
23-09-2023
SWADESHI POLYTEX LTD. - 503816 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 53rd AGM held on 21st September, 202321-09-2023
SWADESHI POLYTEX LTD. - 503816 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 53rd Annual General Meeting held on 21st September, 202321-09-2023
SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Shares15-09-2023
SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Name of Shareholder- Dilip Kumar Ratilal Zaveri Folio No.- D001980 Share Certificate No -81696 No of Shares- 50013-09-2023
SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Name of Shareholder- Debabrata Das Folio No.- D000315 Share Certificate No - 81493 No of shares- 750 Distinctive No. from - 28117701, Distinctive No to -2811845012-09-2023
SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement on 25th August, 2023 in respect of information of the shareholders regarding the Notice of the 53rd AGM Meeting, E-voting and Book closure for the AGM to be held on 21.09.2023 through Audio Visual Means25-08-2023
SWADESHI POLYTEX LTD. - 503816 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits the Annual Report for the Financial Year 2022-23 including notice convening the 53rd Annual General Meeting of the Company scheduled to be held on Thursday, 21st September, 2023 at 11 a.m. through Video Conferencing.24-08-2023
SWADESHI POLYTEX LTD. - 503816 - Book Closure For AGM To Be Held On 21St September, 2023, At 11:00AM Through Audio Visual Means
Pursuant to Regulation 42 of LODR, Registers of Members and Share transfer Books of the company will remain closed from 15th September, 2023 to 21st September, 2023(both days inclusive) for the purpose of AGM to be held on 21st September, 2023 at 11:00A.M. through Audio Visual means24-08-2023
SWADESHI POLYTEX LTD. - 503816 - Annual General Meeting Will Be Held On 21St September, 2023 At 11:00 A.M. Through Audio Visual Means
Shareholder meeting to be held on 21st September, 2023 at 11:00a.m. through Audio Visual means24-08-2023