25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:32 PM
Polytex India Ltd.

BSE

  • 3.70 0.14 (3.93%)
  • Vol: 100
  • BSE Code: 512481
  • PREV. CLOSE
    3.56
  • OPEN PRICE
    3.70
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Polytex India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Mar-201725-Mar-2017 Polytex India Ltd has informed BSE that the meeting of the Board of Directors of Company is to be held on March 25, 2017, inter alia, to consider and transact the following business 1. To consider and approve the appointment of Mr. Ruchil Gandhi? Company Secretary & Compliance officer of the Company w.e.f. 25.03.2017. 2. To Consider and approve the cessation of Mr. Paresh Kariya as Compliance Officer 3. To Consider the Appointment of the Secretarial Auditor
01-Feb-201709-Feb-2017 Quarterly Results & Polytex India Ltd has informed BSE that the meeting of the Board of Directors of Company is to be held on February 09, 2017, inter alia, to consider and transact the following business: 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on December 31, 2016. 2. To consider and approve the resignation of Ms. Chhaya Joshalphal - Company Secretary & Compliance office of the Company w.e.f. February 10, 2017.
26-Oct-201611-Nov-2016 Polytex India Ltd has informed BSE that the meeting of the Board of Directors of Company is to be held on November 11, 2016, to consider and transact the following business; 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter and half year ended on September 30, 2016. 2. To consider and approve the change of Registrar and Share Transfer Agent of the Company ("RTA") from System Support Services to Link Intime India Pvt. Ltd. & Quarterly Results
01-Aug-201610-Aug-2016 Polytex India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider and transact the following business: 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on June 30, 2016. 2. To fix date, time and venue for the 30th Annual General Meeting of the Company. 3. To consider and approve the Draft Notice for the 30th Annual General Meeting of the Company. 4. To fix the Book Closure date for the purpose of forth coming Annual General Meeting and for declaring dividend. 5. To consider and approve the draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2016. & Quarterly Results
19-May-201626-May-2016 Audited Results
01-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and discuss on the following among other agendas: 1. To review quarterly Un-audited Financial Accounts for the Quarter ended December 31, 2015. 2. To take on record Limited Review Report for the Quarter ended December 31, 2015. 3. To take on record quarterly report received in terms of Regulation 55A of SEBl (Depositories & Participants) Regulations, 1996. 4. To consider granting authority to sign the Listing Agreement pursuant to the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 5. To consider Appointment of Secretarial Auditor. 6. To Consider Appointment of Company Secretary (Compliance Officer) as Key Managerial personnel of the Company. 7. To approve a policy determining materiality of events or information for disclosure as per the Regulation 30 of LODR. 8. To grant Authority to Key Managerial Personnel to determine the materiality of event in terms of Regulation 30(5) of LODR.
26-Oct-201509-Nov-2015 Quarterly Results
03-Aug-201512-Aug-2015 Quarterly Results
05-May-201512-May-2015 Audited Results
20-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following business: - To appoint Independent Director of the Company.
13-Jan-201528-Jan-2015 Quarterly Results
31-Oct-201414-Nov-2014 Quarterly Results
13-Oct-201418-Oct-2014 Polytex India Ltd has informed BSE that a Board Meeting of the Company will be held on October 18, 2014 for appointment of Company Secretary in place of Mr. Chintan Doshi.