Polytex India Share Price

0.50

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jun-2020 - -
POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve 1. the Audited Financial Accounts for the Quarter and financial year ended on March 31, 2020 and to note the Auditors report thereon. 2. To discuss any other matter with the permission of the Chair. Kindly take the same on record and oblige us. Outcome of Board Meeting (As per BSE Announcement Dated on 27/06/2020)
Board Meeting - 24-Jan-2020 - -
POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended 31st December, 2019 Results- Financial Results for Quarter Ended 31/12/2019 1.Un-audited Financial Results for the period ended December 31, 2019. 2. The Board has considered and approved appointment of M/s. Ruchil Gandhi & Associates., Company Secretaries as a secretarial auditor of the company. (As Per BSE Announcement Dated 04.02.2020)
Board Meeting - 02-Jan-2020 - -
Please take note that EOGM scheduled on January 30, 2020
Board Meeting - 25-Nov-2019 - -
The Board of Directors of the Company at its meeting held on Monday, November 25, 2019, interalia, has considered and transacted the following business: 1. The Board has considered and approved appointment of Mr. Avinash Pratap as a company secretary and compliance officer of the company. 2. The Board has considered and approved cessation of Mr. Paresh Kariya as Compliance Officer of the Company
Board Meeting - 01-Nov-2019 - -
Quarterly Results This is to inform you that Board of Directors at its Meeting held on Thursday, November 14, 2019 interalia, has considered and transacted the following business: 1. Un-audited Financial Results for the Quarter and half year ended on September 30, 2019. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 31-Oct-2019 - -
Appointment of Statutory Auditor Appointment of Agarwal Jain & Gupta, Chartered Accountants as Statutory Auditor of the Company due to Causal Vacancy of the previous Auditor, subject to be approve by the Shareholders in Extra Ordinary General Meeting
Board Meeting - 02-Aug-2019 - -
POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on June 30, 2019. 2. To fix date, time and venue for the 33rd Annual General Meeting of the Company. 3. To consider and approve the Draft Notice for the 33rd 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 Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2019. Further note that in view of the above, the Trading Window for dealing in the Companys scrip by the directors and designated employees of the company will remain closed from August 03, 2019 to August 14, 2019 (both days inclusive)in terms of SEBI (Prohibition of insider Trading) Regulations, 2015. 1. Un-audited Financial Results for the period ended June 30, 2019. 2. Draft notice of Annual General Meeting of the Company to be held on September 30, 2019. 3. Register of Members & Share Transfer books of the Company will remain closed from September 22, 2019 to September 30, 2019 (both days inclusive). (As Per BSE Announcement Dated On 13/08/2019)