PBM POLYTEX LTD.-$ - 514087 - Reappointment Of Independent Director For A Second Term Of Five Years.
We wish to inform that the Board of Directors at their meeting held today, i.e. 12.08.2023, based on the recommendation of Nomination and Remuneration Committee and subject to approval of members of the Company, have proposed reappointment of Mr. Rakesh Todi (DIN:08476512), as Independent Director of the Company for a second term of five consecutive years w.e.f. 13.08.2024. PBM POLYTEX LTD.-$ - 514087 - Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 30Th June, 2023.
Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023. PBM POLYTEX LTD.-$ - 514087 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August 2023, For The Quarter Ended 30Th June 2023.
Outcome of the Board Meeting held on 12th August 2023, for the quarter ended 30th June 2023. PBM POLYTEX LTD.-$ - 514087 - Closure of Trading Window
Intimation of closure of trading window. PBM POLYTEX LTD.-$ - 514087 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company, Along With The Limited Review Report To Be Issued By The Auditor Of The Company, For The Quarter Ended 30Th June, 2023.
PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, along with the Limited Review Report to be issued by the Auditor of the Company, for the quarter ended 30th June, 2023. PBM POLYTEX LTD.-$ - 514087 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information for loss of share certificates 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, we wish to inform you that we have received information from RTA of the Company regarding loss of share certificates of the shareholder. Details enclosed in the attachment. 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 of the Company about loss of share certificates on July 18, 2023, being held by the shareholder. The details are enclosed in the attachment. PBM POLYTEX LTD.-$ - 514087 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended 30th June, 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 form Link Intime India Pvt. Ltd, RTA of the Company, about loss of share certificates on 5th July, 2023, being held by the shareholder. Details enclosed in the letter attached.