PBM POLYTEX LTD.-$ - 514087 - Closure of Trading Window
Intimation of closure of Trading Window for the quarter ended 30.06.202426-06-2024
26-06-2024
PBM POLYTEX LTD.-$ - 514087 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attach herewith copes of newspaper published on 07.06.2024 in the newspaper named "The FInancial Express-English edition" and "The Financial Express - Gujarati edition for attention of the equity shareholders of the co.to claim their unpaid/uncliamed dividends for FY 2016-17 and all subsequent dividends cleared by the Co. and in case the Co. does not receive any communication/claim for unclaimed dividend from the concerned shareholders then such shares are liable to be transferred to the IEPF account as per section 124(6) of the Companies Act, 2013 read with rules 6 of the IEPF Authority (Accounting, Audit, Transfer & Refund) Rules, 2016, as amended from time to time07-06-2024
PBM POLYTEX LTD.-$ - 514087 - Specimen Of The Reminder Letters Relating To IEPF Sent To The Relevant Shareholders
Specimen of the Reminder Letters relating to IEPF sent to the Relevant Shareholders07-06-2024
PBM POLYTEX LTD.-$ - 514087 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015; we enclose herewith newspaper publication in both English and regional language i.e. Gujarati newspaper "Financial Express" on 30.05.2024 for publishing the Audited Standalone and consolidated Financial results for the Year ended on 31.03.2024; as approved in the Board Meeting of the Company held on 29.05.202431-05-2024
PBM POLYTEX LTD.-$ - 514087 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of duplicate issue of share certificates.29-05-2024
PBM POLYTEX LTD.-$ - 514087 - In Terms Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 (Listing Regulations), We Wish To Inform That The Board Of Directors Of The Company Based On The Recommendations Of The Audit Committee, Have Approved The Appointment Of M/S. Samdani Shah & Kabra, As Secretarial Auditors Of The Company For The Financial Year 2024-25.
Appointment of Secretarial Auditors for FY 2024-2529-05-2024
PBM POLYTEX LTD.-$ - 514087 - In Terms Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 (Listing Regulations), We Wish To Inform That The Board Of Directors Of The Company Based On The Recommendations Of The Audit Committee, Have Approved The Appointment Of M/S. D.P. Sarda & Co., Chartered Accountants, Nagpur, (FRN: 117227W) As Internal Auditors Of Borgaon Unit Of The Company And M/S. Y. Iyer & Co, Chartered Accountant, Vadodara, (FRN: 112792W), As Internal Auditors Of Petlad Unit Of The Company
Appointment of Internal Auditors for the FY 2024-2529-05-2024
PBM POLYTEX LTD.-$ - 514087 - In Terms Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 (Listing Regulations), We Wish To Inform That The Board Of Directors Of The Company Based On The Recommendations Of The Audit Committee, Have Approved The Appointment Of M/S. Y. S. Thakar & Co., (FRN NO-000318), As Cost Auditor Of The Company For The Financial Year 2024-25
In terms of Reg. 30 of SEBI (LODR) Regulations, 2015, We wish to inform that Board of Directors of the Company based on the recommendations of the Audit Committee, have approved the appointment of M/s. Y.S. Thakar & Co. (FRN NO-00318) as Cost Auditor of the Company for the financial year 2024-2529-05-2024
PBM POLYTEX LTD.-$ - 514087 - Disclosure Pursuant To Reg. 42 Of SEBI(LODR) Regulations, 2015 - Book Closure For 105Th Annual General Meeting.
Disclosure pursuant to reg. 42 of SEBI(LODR) Regulation, 2015- Book Closure for 105th Annual General Meeting.29-05-2024
PBM POLYTEX LTD.-$ - 514087 - Appointment of Company Secretary and Compliance Officer
Appointment of Mrs. Kirti Bhavesh Chauhan as Company Secretary and Compliance Officer w.e.f. 11.06.202429-05-2024