| | Announcement under Regulation 30 (LODR)-Change in Registered Office Address | 08/12/23 17:48 | Company Update |  |
| | Change in Registered Office Address | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On 14.11.2023 | 14/11/23 18:37 | Board Meeting | |
| | This is to inform you that, the Board of Directors of the Company at its meeting held on Tuesday, 14th November, 2023 at 06.00 P.M. inter alia, has considered and approved the following:
1. Approved the Unaudited Financial Results (UFR) of the Company for the half year/Quarter ended on 30th September, 2023 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
2. We enclose .... | |
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| | 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. | 05/11/23 22:10 | Board Meeting | |
| | POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,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 Tuesday, 14th November, .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/10/23 16:06 | Company Update | |
| | Compliance Certificate under Regulation 74(5) of SEBI Regulations. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 30/09/23 23:02 | AGM/EGM | |
| | Voting results and scrutinizers report for the 37th Annual General meeting held on 30.09.2023 | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/23 19:17 | AGM/EGM | |
| | Proceedings of the 37th Annual General meeting of the Company | |
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| | Closure of Trading Window | 29/09/23 19:43 | Insider Trading / SAST | |
| | Closure of trading window from 01.10.2023 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended on 30.09.2023. | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 14/09/23 11:34 | Company Update | |
| | Submission of Revised Annual Secretarial Compliance Report for year ended on 31.03.2023 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/09/23 22:16 | Company Update | |
| | Newspaper Publication for announcement of notice of 37th Annual General Meeting | |
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| | Reg. 34 (1) Annual Report. | 07/09/23 17:27 | | |
| | Annual Report for FY 2022-23 | |
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| | 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. | 07/08/23 14:25 | Board Meeting | |
| | POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, 14th August, 2023 .... | |
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| | 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. | 07/08/23 13:26 | Board Meeting | |
| | POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, 24th August, 2023 .... | |
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| | Closure of Trading Window | 03/07/23 19:16 | Insider Trading / SAST | |
| | Trading window for dealing in the securities of the company will remain closed w.e.f. Saturday, 1st July, 2023 till the end of 48 hours after the declaration of unaudited financial results of the Company for the quarter ended on 30th June, 2023 | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/23 17:06 | Company Update | |
| | In terms of Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019; we are enclosing herewith Annual Secretarial Compliance Report of the Company issued by M/s Sandeep Dubey & Associates, Practicing Company Secretary for the year ended March 31st, 2023. | |
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| | 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 | 16/05/23 09:07 | Board Meeting | |
| | POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,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, 26th May, 2023 .... | |
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| | Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March, 2023 | 11/04/23 18:41 | 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, 2023. | |
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| | Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations,2015 For The Year Ended 31St March, 2023 | 11/04/23 15:55 | 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, 2023. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/04/23 16:55 | 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, 2023 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. | |
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| | Closure of Trading Window | 21/03/23 23:13 | 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, 1st April, 2023 till the end of 48 hours after the declaration of financial results of the Company for the quarter/year ended on 31st March, 2023. | |
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| | Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 01/03/23 19:13 | Company Update | |
| | SEBI vide its order no. TM/SM/MIRSD/MIRSD_DPIEA/24256/2022-23 dated February 28, 2023, has hereby restrained Anugrah Stock & Broking Pvt. Ltd., Paresh Mulji Kariya and Sadhana Paresh Kariya promoters of the Company from accessing the securities market and further prohibited from buying, selling or dealing in securities, either directly or indirectly, in any manner whatsoever for 7 years | |
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| | Outcome Of Board Meeting Held On 10Th February, 2023 | 10/02/23 16:48 | Result | |
| | This is to inform you that, the Board of Directors of the Company at its meeting held on Friday, 10th February, 2023 at 03.00 P.M. inter alia, has considered and approved the following:
1. Approved the Unaudited Financial Results (UFR) of the Company for the Quarter ended on 31st December, 2022 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
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| | 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. | 01/02/23 11:13 | Board Meeting | |
| | POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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, 10th February, .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/01/23 15:05 | 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 December 2022 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. | |
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| | Closure of Trading Window | 31/12/22 13:58 | 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. Sunday, 1st January, 2023 till the end of 48 hours after the declaration of financial results of the Company for the quarter ended 31st December, 2022. | |
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| | Announcement under Regulation 30 (LODR)-Change in Management | 26/12/22 13:44 | Company Update | |
| | In continuance to the disclosure made on 13th August, 2022 this is to inform you that Priti Rameshbhai Sagar (DIN: 02376953) Independent Director, Sachchidanand Rajaram Adam (DIN: 07109630) Independent Director and Nitin Khimji Kariya (DIN: 02507675) Independent Director resigned w.e.f. 13th August, 2022 | |
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