Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 29 May 2024 | 21 May 2024 |
PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve For approval of Audited Financial Results for the year ended 31st March 2024 and to consider to recommend dividend on equity shares if any for the financial year 31st March 2024 Outcome of Board Meeting for the financial year ended 31st March, 2024. In terms of Reg. 30 of SEBI (LODR) Regulations, 2015, We wish to inform that Board of Directors of the Company based on the recommendations of the Audit Committee, have approved the appointment of M/s. Y.S. Thakar & Co. (FRN NO-00318) as Cost Auditor of the Company for the financial year 2024-25 Read less.. Appointment of Secretarial Auditors for FY 2024-25 (As Per BSE Announcement Dated on 29.05.2024) | ||
Board Meeting | 12 Feb 2024 | 3 Feb 2024 |
PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2023. Outcome of Board Meeting for the quarter ended 31st December 2023. Unaudited Standalone and Consolidated financial results for the quarter ended 31st December 2023. Intimation of change in contact details of KMP for determination of materiality of event or information. (As Per BSE Announcement Dated on 12/02/2024) | ||
Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter/half year ended 30th September 2023 along with the Limited Review Report to be issued by the statutory auditors. Outcome of the Board Meeting for the quarter ended 30.09.2023 held on 10.11.2023. Unaudited Financial Results for the quarter and half year ended 30.09.2023. (As Per BSE Announcement Dated on 10.11.2023) | ||
Board Meeting | 12 Aug 2023 | 4 Aug 2023 |
PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report to be issued by the Auditor of the Company for the quarter ended 30th June 2023. Outcome of the Board Meeting held on 12th August 2023, for the quarter ended 30th June 2023. We wish to inform that the Board of Directors at their meeting held today i.e. 12.08.2023, based on recommendation of Nomination and Remuneration Committee and subject to approval of members of the Company have proposed reappointment of Mr. Gopal Patodia (DIN:00014247) as Managing Director of the Company, for further term of three years from 01.04.2024 to 31.03.2027. (As per BSE Announcement Dated on 12/08/2023) |
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.