PBM POLYTEX LTD.-$ - 514087 - Board Meeting Outcome for Outcome Of The Board Meeting For The Quarter Ended 30.09.2023 Held On 10.11.2023.
Outcome of the Board Meeting for the quarter ended 30.09.2023 held on 10.11.2023.10-11-2023
10-11-2023
PBM POLYTEX LTD.-$ - 514087 - Intimation Of Change In Address And Contact Details Of Registrar And Share Transfer Agent (RTA) Of The Company I.E. Link Intime India Pvt. Ltd.
Intimation of change in address and contact details of Registrar and Share Transfer Agent (RTA) of the Company i.e. Link Intime India Pvt. Ltd.04-11-2023
PBM POLYTEX LTD.-$ - 514087 - Closure of Trading Window
Intimation of closure of trading window.02-11-2023
PBM POLYTEX LTD.-$ - 514087 - Board Meeting Intimation for Considering And Approving Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter/Half Year Ended 30Th September, 2023 Along With The Limited Review Report To Be Issued By The Statutory Auditors.
PBM 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 unaudited standalone and consolidated financial results of the Company for the quarter/half year ended 30th September, 2023 along with the Limited Review Report to be issued by the statutory auditors.02-11-2023
PBM POLYTEX LTD.-$ - 514087 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith, certificate under regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 30.09.2023, received from Link Intime India Pvt. Ltd, RTA of the Company. Kindly take the same on your records.07-10-2023
PBM POLYTEX LTD.-$ - 514087 - Closure of Trading Window
Intimation of closure of trading window for the quarter and half year ended 30.09.2023.26-09-2023
PBM POLYTEX LTD.-$ - 514087 - Reappointment Of Mr. Rakesh Todi As Independent Director.
Reappointment of Mr. Rakesh Todi (DIN:08476512), as independent Director of the Company for the second term of five years.26-09-2023
PBM POLYTEX LTD.-$ - 514087 - Reappointment Of Mr. Gopal Patodia As Managing Director For Three Years.
Reappointment of Mr. Gopal Patodia (DIN:00014247), as Managing Director of the Company for the period of three years w.e.f 01.04.2024.26-09-2023
PBM POLYTEX LTD.-$ - 514087 - Reappointment Of Mr. Mohan Kumar Patodia, As Managing Director For Three Years.
Reappointment of Mr. Mohan Kumar Patodia (DIN:00035381), as Managing Director of the Company for the period of three years w.e.f. 01.04.2024.26-09-2023
PBM POLYTEX LTD.-$ - 514087 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report and voting Results of the 104th Annual General Meeting OF THE company HELD ON 25.09.2023.26-09-2023