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 that the Company has received information from Link Intime India Pvt. Ltd, RTA of the Company, about loss of share certificates on 30th June, 2023, being held by the shareholder. The details of the same are enclosed. PBM POLYTEX LTD.-$ - 514087 - Closure of Trading Window
Intimation of closure of trading window for the quarter ended 30th June 2023. PBM POLYTEX LTD.-$ - 514087 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attach herewith copies of Notices published on 07.06.2023 in the newspapers named 'The Financial Express - English Edition' and 'The Financial Express - Gujarati Edition' for attention of the Equity Shareholders of the Company to claim their unpaid / unclaimed dividend(s) for the Financial Year 2015-16 and all subsequent dividends declared by the Company and in case the Company does not receive any communication / claim for unclaimed dividend from the concerned shareholders then such shares are liable to be transferred to the Investor Education and Protection Fund (IEPF) Account as per Section 124 (6) of The Companies Act, 2013 read with Rules 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time. 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 Shareholders. PBM POLYTEX LTD.-$ - 514087 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the Newspaper advertisement published in both English and Regional Language i.e. Gujarati newspaper, 'FINANCIAL EXPRESS' on 30th May, 2023, for publishing the Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2023, as approved in the Board Meeting of the Company held on Monday, 29th May, 2023. PBM POLYTEX LTD.-$ - 514087 - Intimation Of Appointment Of Secretarial Auditors For The F.Y. 2023-24.
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 2023-24. PBM POLYTEX LTD.-$ - 514087 - Intimation Of Appointment Of Internal Auditors For The F.Y. 2023-24.
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. PBM POLYTEX LTD.-$ - 514087 - Intimation Of Appointment Of Cost Auditor For The F.Y. 2023-24.
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 2023-24. PBM POLYTEX LTD.-$ - 514087 - Disclosure Pursuant To Reg. 42 Of SEBI(LODR) Regulations, 2015 - Book Closure For 104Th Annual General Meeting.
Disclosure Pursuant To Reg. 42 Of SEBI(LODR) Regulations, 2015 - Book Closure For 104th Annual General Meeting. PBM POLYTEX LTD.-$ - 514087 - Intimation Of Date Of Annual General Meeting For The F.Y. 2022-23.
Intimation Of Date Of Annual General Meeting For The F.Y. 2022-23.