PBM POLYTEX LTD.-$ - 514087 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 104th Annual General Meeting of the Company held on 25th September, 2023.25-09-2023
25-09-2023
PBM POLYTEX LTD.-$ - 514087 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate and stop transfer.20-09-2023
PBM POLYTEX LTD.-$ - 514087 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of SEBI (LODR) regulations, 2015, this is to inform you that the Company has received information from Link Intime India Pvt. Ltd., RTA, about loss of share certificates on 14.09.2023, being held by the shareholder, details of which attached in the letter. Kindly take the same on records.14-09-2023
PBM POLYTEX LTD.-$ - 514087 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, read with Schedule III thereto, we are enclosing herewith, the copies of newspaper advertisement of the Notice of 104th AGM, Book Closure date and E-voting information, as published in both English and vernacular language newspaper "Financial Express" on 30th August, 2023. Kindly take the same on records.31-08-2023
PBM POLYTEX LTD.-$ - 514087 - Notice Of 104Th Annual General Meeting Of The Company.
As required under regulation 30 of SEBI (LODR) regulations, 2015, we are enclosing herewith Notice of 104th Annual General Meeting of the Company to be held on 25th September, 2023, for your reference and records.29-08-2023
PBM POLYTEX LTD.-$ - 514087 - Reg. 34 (1) Annual Report.
As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the Financial Year ended 31st March, 2023 along with Notice of Annual General Meeting to be held on Monday, 25th September, 2023 for your reference and records. Kindly take the same on your record.29-08-2023
PBM POLYTEX LTD.-$ - 514087 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we are attaching herewith the copies of published notice in newspaper to the shareholders for the 104th AGM, for the information of date of 104th AGM and requesting them to furnish their email id and bank details. Kindly take the same in records.22-08-2023
PBM POLYTEX LTD.-$ - 514087 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of publication of unaudited financial results of the Company for the quarter ended 30.06.2023 as per regulation 47 of SEBI (LODR) regulations, 2015.14-08-2023
PBM POLYTEX LTD.-$ - 514087 - Reappointment Of Mr. Mohan Kumar Patodia As Managing Director For Further Term Of Three Years.
We wish to inform that the Board of Directors at their meeting held today i.e. 12.08.2023, based on Nomination and Remuneration Committee and subject to approval of members of the company, have proposed reappointment of Mr. Mohan Kumar Patodia (DIN:00035381) as Managing Director of the Company for further term of three years from 01.04.2024 to 31.03.2027.12-08-2023
PBM POLYTEX LTD.-$ - 514087 - Reappointment Of Mr. Gopal Patodia As Managing Director For Further Term Of Three Years.
We wish to inform that the Board of Directors at their meeting held today i.e. 12.08.2023, based on recommendation of Nomination and Remuneration Committee and subject to approval of members of the Company have proposed reappointment of Mr. Gopal Patodia (DIN:00014247) as Managing Director of the Company, for further term of three years from 01.04.2024 to 31.03.2027.12-08-2023