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| Exchange Disseminated Time | Polytex India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015, inter alia, has Considered and approved the following business:
1. Re-appointment of Mr. Paresh Mulji Kariya as a Wholetime Director of the Company.
2. Re-appointment of Mr. Arvind Mulji Kariya as a Wholetime Director of the Company.
3. Making investment of funds by the Company.
4. The calling of Extraordinary General Meeting of the Company on February 26, 2015. |
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