PBM Polytex Corporate Action

PBM Polytex

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM25-Sep-202329-May-2023--
AGM 25/09/2023 Outcome Of Board Meeting Held On 29th May, 2023. Intimation Of Date Of Annual General Meeting For The F.Y. 2022-23. (As Per BSE Announcement dated on 29.05.2023) As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the Financial Year ended 31st March, 2023 along with Notice of Annual General Meeting to be held on Monday, 25th September, 2023 for your reference and records. Kindly take the same on your record. As required under regulation 30 of SEBI (LODR) regulations, 2015, we are enclosing herewith Notice of 104th Annual General Meeting of the Company to be held on 25th September, 2023, for your reference and records. (As Per BSE Announcement Dated on 29/08/2023) Proceedings of 104th Annual General Meeting of the Company held on 25th September, 2023. (As per BSE Announcement Dated on 25/09/2023)