Polytex India Share Price

CMP as on28-Jul-21 14:41

₹ 5.97
0.28 4.92%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jun-2021 - -
POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020. POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 30th June, 2021, at registered office of the company situated at 401, 4th Floor, Nisarg Apartment, Besant Road, Vile Parle (W), Mumbai-400056, at 05:00 P.M (IST): To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021; Any other matter with the permission of the Chair. Update on board meeting. We also wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 30th June, 2021, at registered office of the company situated at 401, 4th Floor, Nisarg Apartment, Besant Road, Vile Parle (W), Mumbai-400056,, Maharashtra, India at 01:00 P.M.(IST): To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020; Site optimi We wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. Wednesday, 30th June, 2021, for which intimation was already given to you: Approved and taken on record the Un-audited Financial Results along with Limited Review Report in compliance with Indian Accounting Standards (Ind-AS) for the Third Quarter ended on December 31, 2020. Thanks We enclose herewith the audited financial results of the Company for the quarter and year ended 31st March, 2021, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, 30th June, 2021. Audited Financial Results for the quarter and year ended 31st March 2021. (As per BSE Announcement Dated on 30/06/2021)
Board Meeting - 04-Nov-2020 - -
POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve unaudited financial Results for September, 2020 Dear Sir, Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors (Board) of the Company at its meeting held today i.e. November 13th, 2020, inter-alia, considered the following businesses: 1. The Board has considered and adopted the Un audited Financial Results for the Quarter and Half Year ended September 30, 2020. You are requested to take the same on record. (As Per BSE Announcement dated on 13.11.2020)
Board Meeting - 07-Aug-2020 - -
POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2020. POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on June 30, 2020. 2. To fix date, time and venue for the 34th Annual General Meeting of the Company. 3. To consider and approve the Draft Notice for the 34th 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, 2020. 6. To Re appointment Mr. Sachchidanand Rajaram Adam as Independent Director for 2nd term of 5 years (AS Per BSE Announcement Dated on 17.08.2020) Quarterly Results (Revised) (As per BSE Buletin Dated on 18/08/2020) Outcome of Board Meeting (As Per BSE Announcement dated on 28.08.2020)
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