SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication related to AGM held on Thursday, 21st September, 2023 through Video Conferencing19-08-2023
SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication related to AGM held on Thursday, 21st September, 2023 through Video ConferencingSWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share certificatesSWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Unaudited Results for the Quarter ended June-2023 has been approved in the meeting held on 11th August, 2023 and published in Two following newspapers on 12th August, 2023 1. Jansatta 2. Financial ExpressSWADESHI POLYTEX LTD. - 503816 - June Quarter Ended 30.06.2023 Approved In Board Meeting 11.08.2023
June-2023 Unaudited Quarterly ResultsSWADESHI POLYTEX LTD. - 503816 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2023
We wish to inform you that the Board of Directors of the Company at their meeting held on 11th August, 2023 has inter-alia approvals of the following matters: 1. Considered and approved the Un-audited Financial Results for the quarter ended 30th June, 2023 read with Limited Review Report. 2. Approval of Director's Report 3. AGM Notice. 4. Approval of Certain Policies as per Corporate Governance applicability Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-audited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report.SWADESHI POLYTEX LTD. - 503816 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2023
We wish to inform you that the Board of Directors of the Company at their meeting held on 11th August, 2023 has inter-alia approvals of the following matters: 1. Considered and approved the Un-audited Financial Results for the quarter ended 30th June, 2023 read with Limited Review Report. 2. Approval of Director's Report 3. AGM Notice. 4. Approval of Certain Policies as per Corporate Governance applicability Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-audited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report.SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Name of Shareholder- Jitendra Prakash Maheshwari- Jt _Asha Lata Maheshwari Folio No J002455 Share Certificate No 83033 No of Shares- 500 Distinctive No from 29553541 Distinctive No to 29554040SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Name of Shareholder- B S Subramanyam Folio No. B002186 Share Certificate No 80980 No of Shares 1000 Distinctive No from- 27678621 Distinctive No to - 27679620SWADESHI POLYTEX LTD. - 503816 - Board Meeting Intimation for Approve The Un-Audited Financial Results For The Quarter Ended 30Th June, 2023, Director'S Report And To Call AGM.
SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,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, 11th August, 2023, inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2023, Director's Report and to call AGM. You are requested to take the same in your records.SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Duplicate Share Certificate