| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
| POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Thursday 30th January 2025 at 03.00 P.M. at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 to inter-alia consider and approve the unaudited Financial Results of the Company for the Quarter ended on 31st December 2024 inter-alia other business(es). Approved the Unaudited Financial Results (UFR) of the Company for the Quarter ended on 31st December, 2024 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per Bse Announcement Dated on 30.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board Meeting for unaudited quarterly results for the quarter ended on 30.09.2024. Half yearly and quarterly unaudited results for quarter ended on 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| POLYTEX INDIA 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 Results for the quarter ended on 30.06.2024 Approved unaudited Financial Financial Results for the quarter ended on 30.06.2024 and approved the notice of Annual General Meeting to be held on 30.09.2024 (As Per BSE Announcement dated on 13.08.2024) | ||
| Board Meeting | 29 Jun 2024 | 29 Jun 2024 |
| Appointment of Mrs. Anju Premshankar Pandey as Company secretary and Compliance Officer of the Company | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board Meeting Intimation 30.05.2024 Audited financial results for the year ended on 31.03.2024 Outcome of Board Meeting held on 30.05.2024 (As Per BSE Announcement dated on 30.05.2024) | ||
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