| | Board Meeting Intimation for Notice Of Board Meeting | 26/10/22 09:47 | Board Meeting |  | | | POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Polytex India Limited will be held on Friday, 11th November, .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/10/22 11:22 | Company Update | | | | Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company has provided the enclosed certificate for the quarter ended 30th September 2022 under Regulation 74(5) of SEBI (Depositories and Participants)
Regulations, 2018. | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 13/10/22 11:06 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 01/10/22 15:26 | AGM/EGM | | | | Voting Results and Scrutinizers'' Report of the 36th Annual General Meeting held on September 30, 2022. | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 01/10/22 10:15 | AGM/EGM | | | | The 36th Annual General Meeting (AGM) of Polytex India Ltd was held on Thursday, 30th September, 2022 at 3.00 p.m. IST through Video Conference ('VC') / Other Audio Video Visual Means ('OAVM'). The AGM was attended by 22 members and concluded on 3:20 pm. IST | | | | | | Closure of Trading Window | 29/09/22 16:19 | Insider Trading / SAST | | | | In pursuance of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in terms of the Circular no. LIST/COMP/01/2019-20 issued by BSE Limited dated April 2, 2019, please take note that the trading window for dealing in the securities of the Company will remain closed w.e.f. Saturday, October 01, 2022 till the end of 48 hours after the declaration of financial results of the Company for the quarter ended 30th September, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/09/22 10:19 | Company Update | | | | Submission of copy of newspaper publications of the Notice to the shareholders of the 36th Annual General Meeting (AGM) and dispatch of Annual Report 2021-2022 by the Company in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. | | | | | | Board Meeting Intimation for Notice Of Board Meeting - Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 04/08/22 15:40 | Board Meeting | | | | POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Polytex India Limited will be held on Saturday, 13th August, .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 29/07/22 13:50 | Company Update | | | | Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 provided by the RTA | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 29/07/22 07:34 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022 | 27/06/22 11:30 | Result | | | | Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Related Party Transactions for the half year ended 31st March, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Change in Management | 30/05/22 18:20 | Company Update | | | | Mr. Paresh Mulji Kariya (DIN: 00215937) Director of the Company has ceased to be Director of the Company w.e.f. 30th May, 2022 in accordance with Section 167(1)(b) of the Companies Act, 2013 (Act) i.e. vacation of office of Director being unable to attend any meetings of the Board of Directors held during the period of twelve months | | | | | | Audited Financial Results Of The Company For The Financial Year And Quarter Ending March 31, 2022 | 30/05/22 18:17 | Result | | | | 1. Audited Financial Results of the Company for the Financial Year and quarter ending March 31, 2022 as recommended by the Audit Committee of the Company.
2. Audit Report on Financial Results of the Company for the quarter and year ended March 31, 2022.
3. Declaration on Auditors Report with unmodified opinion Regulation 33(3)(d) of the SEBI Listing Regulations, 2015 for the year ended on 31st March, 2022. .... | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/22 18:10 | Company Update | | | | Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find herewith enclosed the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022 as issued by Mr. Sandeep Dubey, Practicing Company Secretaries on 30th May, 2022. | | | | | | Fund Raising By Issuance Of Debt Securities By Large Entities | 15/05/22 11:34 | Company Update | | | | Pursuant to the SEBI Circular No.: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities; this is to confirm that the Company does not fall in the criteria mentioned under the said Circular and therefore does not qualify as Large Corporate as on 31st March, 2022. | | | | | | Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations,2015 For The Year Ended 31St March, 2022. | 12/04/22 19:43 | Company Update | | | | We are hereby submitting Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the year ended 31st March, 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 09/04/22 18:33 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March, 2022 | 09/04/22 18:29 | Company Update | | | | Please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 duly signed by both i.e. Compliance Officer of the Company and authorised representative of Share Transfer Agent for the year ended 31st March, 2022. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/04/22 18:26 | Company Update | | | | Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company has provided the enclosed certificate for the quarter ended 31st March 2022 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. | | | | | | Board Meeting Intimation for Notice Of Board Meeting - Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 03/02/22 22:05 | Board Meeting | | | | POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Polytex India Limited will be held on Friday, 11th February, .... | | | | | | Shareholding for the Period Ended December 31, 2021 | 19/01/22 19:34 | Company Update | | | | Polytex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 17/01/22 20:44 | Company Update | | | | Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby enclosed herewith Certificate in respect of Compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 duly signed by LINK INTIME INDIA PRIVATE LIMITED as Share Transfer Agent for the Quarter ended 31st December, 2021 for your
information and record. | | | | | | Statement Of Investor Complaints For The Quarter Ended December 2021 | 17/01/22 20:20 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Closure of Trading Window | 31/12/21 14:46 | Insider Trading / SAST | | | | In pursuance of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in terms of the Circular no. LIST/COMP/01/2019-20 issued by BSE Limited dated April 2, 2019, please take note that the trading window for dealing in the securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives w.e.f. Saturday, January 01, 2022 till the end of 48 hours .... | | | | | | Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2021 Pursuant To Regulation 23(9) Of SEBI (LODR) (Amendment)Regulations, 2018 | 06/12/21 13:57 | Result | | | | Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Related Party Transactions for the half year ended 30th September, 2021. | | | | | | Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2021 Pursuant To Regulation 23(9) Of SEBI (LODR) (Amendment)Regulations, 2018 | 06/12/21 13:56 | Result | | | | Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Related Party Transactions for the half year ended 30th September, 2021. | | | | | | Board Meeting Intimation for Notice Of Board Meeting - Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 02/11/21 15:43 | Board Meeting | | | | POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Polytex India Limited will be held on Wednesday, 10th November, .... | | | |
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