| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14.02.2025 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2024 Outcome of Board Meeting for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Board Meeting Intimation for considering and approving unaudited Standalone and Consolidated Financial Results for the quarter/half year ended 30th September 2024 along with the Limited Review Report to be issued by the Statutory Auditors Outcome of the Board Meeting for the quarter ended 30.09.2024 held on 13.11.2024 (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Board Meeting Intimation for Considering And Approving 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 2024. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024 Outcome of the Board Meeting held on 13th August 2024, for the quarter ended 30th June 2024. We wish to inform that the Board of Directors at their meeting held on today i.e. 13.08.2024 based on recommendation of Nomination and Remuneration Committee and subject to approval of . (As Per BSE Announcement Dated on 13.08.2024) | ||
| 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) | ||
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