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Year archive

P.B.M. Polytex Ltd. — 2019 filings

All 92 regulatory filings released by P.B.M. Polytex Ltd. (514087) in 2019, sourced directly from the official regulator.

92 Filings
2019 Period
2019 filings (92)
Filing Released Lang
UPDATE / INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Regulatory Filings
2019-12-26 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated ....
Regulatory Filings
2019-12-23 English
Announcement under Regulation 30 - Update
Regulatory Filings
2019-12-05 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulation"), we submit here under the Credit Ratings ....
Regulatory Filings
2019-11-22 English
Pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed the disclosure ....
Regulatory Filings
2019-11-19 English
In accordance to the Regulation 30 (2) red with schedule III Part A Para A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform: 1. Mrs. ....
Regulatory Filings
2019-11-13 English
In accordance to the Regulation 30 (2) read with schedule III Part A Para A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform: 1. ....
Regulatory Filings
2019-11-13 English
This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, the 13th day of November 2019 at 11:00 A. M. at its Corporate Office, Vadodara, apart ....
Regulatory Filings
2019-11-13 English
We Submit herewith the following:- 1. Copy of Unaudited Standalone and Consolidated Financial Results for the quarter / half year ended 30th September 2019 as approved by the Board ....
Regulatory Filings
2019-11-13 English
It is informed that in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Code of Conduct for Prevention of Insider Trading ....
Regulatory Filings
2019-11-06 English
PBM POLYTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the regulation 29(1)(a) ....
Regulatory Filings
2019-11-06 English
This is to inform you that the Company has issued Duplicate Share Certificates of the Shareholder against the shares reported as lost and the same was intimated to the Exchange vide Acknowledgement ..
Regulatory Filings
2019-10-26 English
CERTIFICATE AS REQUIRED UNDER REGULATION 74 (5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996
Regulatory Filings
2019-10-23 English
We hereby inform that:- 1. There is production loss at Petlad Unit of the Company on account of Shortage of Workers inspite of best efforts by the management since many days. ....
Regulatory Filings
2019-10-21 English
We are attaching herewith Half Yearly Compliance Certificate dtd. 11.10.2019 as certified by Shri S. Samdani (COP No. 2863), Partner of M/s. Samdani Shah & Kabra, a firm of Practicing Company ....
Regulatory Filings
2019-10-11 English
In pursuance of the above mentioned regulation, it is stated that the Share certificates of the company mentioned below have been received for demateriailzation and that the related Equity ....
Regulatory Filings
2019-10-10 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019, received from M/s. Link lntime India Private Limited, ....
Regulatory Filings
2019-10-10 English
We hereby certify that for the half year ended September 30, 2019, all the activities in relation to both physical and electronic share transfer facility are maintained by the Registrar ....
Regulatory Filings
2019-10-10 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-04 English
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Shri Makhanlal Bagaria (DIN ....
Regulatory Filings
2019-10-01 English
With reference to the captioned matter, we would like to state that the 100th Annual General Meeting of the Company was held at the Registered Office of the Company situated at PBM Polytex ....
Regulatory Filings
2019-10-01 English
Change in Designation of Shri Rakesh Todi (DIN : 08476512) from an Additional Director to an Independent Director of the Company, duly approved by the Shareholders at the 100th AGM held on 30.09.2019
Regulatory Filings
2019-10-01 English
The 100th Annual General Meeting ('the meeting') of the members of PBM Polytex Limited was held on Monday, the 30th day of September, 2019 at 11:00 A. M. at the Registered Office of the ....
Regulatory Filings
2019-09-30 English
The Trading Window for dealing in shares of the Company will remain closed from 1st October, 2019 till 48 hours after the conclusion of Board Meeting to be held for approval of unaudited ....
Regulatory Filings
2019-09-23 English
Demat Register is attached for your information and records please.
Regulatory Filings
2019-09-05 English
Please find the attached copy of newspaper advertisements published in the Financial Express (English version) and Gujarat Samachar (Gujarati version), dated September 4, 2019 giving notice ....
Regulatory Filings
2019-09-04 English
In pursuance of the Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report ....
Regulatory Filings
2019-08-31 English
Demat Register is attached for your information and records please.
Regulatory Filings
2019-08-22 English
We attach herewith Unaudited Standalone, as well as, Consolidated Financial Results for the quarter ended 30th June, 2019 alongwith Limited Review Reports on Standalone, as well as, Consolidated ....
Regulatory Filings
2019-08-13 English
Outcome of Board Meeting is attached.
Regulatory Filings
2019-08-13 English
Intimation Letter regarding lost share certificates is attached for your records and needful please.
Regulatory Filings
2019-08-13 English
PBM POLYTEX 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. Approving Unaudited Standalone, ....
Regulatory Filings
2019-08-05 English
Demat Register is attached for your information and records please.
Regulatory Filings
2019-08-03 English
Intimation Letter regarding lost share certificates is attached for your records.
Regulatory Filings
2019-07-31 English
Demat Registers are attached for your information and records please.
Regulatory Filings
2019-07-02 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith details of Related Party Transactions on a consolidated ....
Regulatory Filings
2019-06-27 English
The Trading Window for dealing in the shares of the Company will remain closed from 30th June, 2019 till 48 hours after the declaration of unaudited financial results for the quarter ended 30.06.2019.
Regulatory Filings
2019-06-24 English
Intimation Letter regarding lost share certificates is attached for your records.
Regulatory Filings
2019-06-18 English
With reference to the IEPF Rules, Notices has been published on 08.06.2019 in the Newspapers named ''''The Financial Express - English Edition'''' and ''''Naya Padkar - Gujarati Edition'''' ....
Regulatory Filings
2019-06-08 English
Intimation Letter regarding lost share certificates is attached for your records.
Regulatory Filings
2019-06-08 English
Demat Registers are attached for your information and records please.
Regulatory Filings
2019-06-06 English
PBM Polytex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-05-31 English
This is to inform you that the 100th Annual General Meeting of the Company is scheduled to be held on Monday, the 30th day of September, 2019
Regulatory Filings
2019-05-29 English
This is to inform you that the Board of Directors of the Company, at their meeting held on Wednesday, the 29th day of May, 2019, has approved the dates of Book Closure, Record Date and ....
Regulatory Filings
2019-05-29 English
This is to inform you that the Board of Directors of the Company, at their meeting held on Wednesday, the 29th day of May, 2019, has approved the dates of Book Closure, Record Date and ....
Regulatory Filings
2019-05-29 English
This is to inform you that the Board of Directors of the Company, at their meeting held on Wednesday, the 29th day of May, 2019, has recommended dividend of Rs. 0.60 (Paise Sixty Only) ....
Regulatory Filings
2019-05-29 English
PBM Polytex Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended dividend of Rs. 0.60 (paise sixty Only) Per ....
Regulatory Filings
2019-05-29 English
Audited Standalone and Consolidated Financial Results for the year ended 31st March 2019 including dividend recommendation.
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-25 English
The Board Meeting to be held on 29/05/2019 has been revised to 29/05/2019 REQUEST FOR CORRECTION IN TIME OF BOARD MEETING OF THE COMPANY TO BE HELD ON 29/05/2019 Kindly note that ....
Regulatory Filings
2019-05-24 English
PBM Polytex Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2019, inter alia, to transact the following business:1. ....
Regulatory Filings
2019-05-21 English
PBM POLYTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) ....
Regulatory Filings
2019-05-21 English
We attach herewith details pertaining to lost Equity Share Certificates as intimated by the shareholder concerned.
Regulatory Filings
2019-05-17 English
Pursuant to provisions of Regulation 11(iv) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 ('Buy-back Regulation'), we attach herewith a Certificate ....
Regulatory Filings
2019-05-16 English
Vivro Financial Services Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Post Buy-back Public Announcement for the attention of the Equity Shareholders / ....
Regulatory Filings
2019-05-13 English
Intimation of Post Buyback Public Announcement.
Regulatory Filings
2019-05-10 English
In pursuance of the Regulation 54 (5) of the SEBI (Depositories and Participants) Regulations, 1996, it is stated that the Share Certificates of the Company mentioned in the attached Letter ....
Regulatory Filings
2019-05-09 English
We attach herewith details pertaining to lost Equity Share Certificates as intimated by the shareholder concerned.
Regulatory Filings
2019-05-02 English
We attach herewith details pertaining to lost Equity Share Certificates as intimated by the shareholder concerned.
Regulatory Filings
2019-04-30 English
Pursuant to the Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018, we are enclosing herewith a copy of Certificate issued by M/s. Link Intime India Pvt. Ltd., our ....
Regulatory Filings
2019-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
In pursuance of the Regulation 54 (5) of the SEBI (Depositories and Participants) Regulations, 1996, it is stated that the Share Certificates of the Company mentioned in the attached Letter ....
Regulatory Filings
2019-04-24 English
PBM Polytex Ltd has informed BSE regarding Loss of Share Certificates.
Regulatory Filings
2019-04-15 English
We attach herewith Compliance Certificate pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31,2019.
Regulatory Filings
2019-04-12 English
In pursuance of the Regulation 54 (5) of the SEBI (Depositories and Participants) Regulations, 1996, it is stated that the Share Certificates of the Company mentioned in the attached Letter ....
Regulatory Filings
2019-04-11 English
We attach herewith the Half Yearly Compliance Certificate regarding certificates issued within thirty days form the date of lodgment for transfer, consolidation etc., as issued by Practicing ....
Regulatory Filings
2019-04-11 English
We attach herewith Compliance Certificate pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31,2019.
Regulatory Filings
2019-04-11 English
We attach herewith the Compliance Certificate regarding certificates issued within thirty days of the date of lodgment for transfer, consolidation etc., as issued by Practicing Company ....
Regulatory Filings
2019-04-11 English
We attach herewith the Half Yearly Compliance Certificate regarding certificates issued within thirty days form the date of lodgment for transfer, consolidation etc., as issued by Practicing ....
Regulatory Filings
2019-04-10 English
Vivro Financial Services Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Letter of Offerfor the attention of the Equity Shareholders / Beneficial Owners ....
Regulatory Filings
2019-04-09 English
PBM Polytex Ltd has submitted to BSE a copy of Letter of Offer pursuant to provisions of the SEBI (Buy-back of Securities) Regulations, 2018.
Regulatory Filings
2019-04-05 English
The trading window for dealing in shares of the Company shall be closed with immediate effect for the Designated Persons till forty-eight (48) hours after the declaration of financial results ....
Regulatory Filings
2019-04-04 English
Vivro Financial Services Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Corrigendum to the Public Announcement dated February 23, 2019 published on February ....
Regulatory Filings
2019-04-04 English
Further to our earlier letter dtd. 25.02.2019 in the patter, this is to inform you that in connection with the Buy-back of Equity Shares of the Company, a corrigendum to the Public Announcement ....
Regulatory Filings
2019-04-03 English
In pursuance of the Regulation 54 (5) of the SEBI (Depositories and Participants) Regulations, 1996, it is stated that the Share Certificates of the Company mentioned in the attached Letter ....
Regulatory Filings
2019-04-03 English
With reference to an email dtd. 28.03.2019 (12:29 P. M.) received from BSE Listing Compliance, we attach herewith Corrected Results only in respect of the date of Postal Ballot of voting ....
Regulatory Filings
2019-03-28 English
With reference to the captioned matter, this is to inform the BSE Limited that on March 26, 2019, the shareholders of the Company have passed the Five Special Resolutions through Postal ....
Regulatory Filings
2019-03-26 English
In pursuance of the Regulation 54 (5) of the SEBI (Depositories and Participants) Regulations, 1996, it is stated that the Share Certificates of the Company mentioned in the attached Letter ....
Regulatory Filings
2019-03-20 English
Intimation of Credit Ratings for Bank Facilities of PBM Polytex Limited Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-03-14 English
In pursuance of the Regulation 54 (5) of the SEBI (Depositories and Participants) Regulations, 1996, it is stated that the Share Certificates of the Company mentioned in the attached Letter ....
Regulatory Filings
2019-03-11 English
Vivro Financial Services Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Draft Letter of Offerfor the attention of Equity Shareholders / Beneficial Owners ....
Regulatory Filings
2019-03-05 English
In pursuance of the Regulation 54 (5) of the SEBI (Depositories and Participants) Regulations, 1996, it is stated that the Share Certificates of the Company mentioned in the attached Letter ....
Regulatory Filings
2019-03-05 English
PBM Polytex Ltd has informed BSE regarding Loss of Equity Share Certificates.
Regulatory Filings
2019-03-05 English
Vivro Financial Services Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders / Beneficial Owners ....
Regulatory Filings
2019-02-28 English
Pursuant to Regulations 7(i) of Buy-Back Regulations, please find enclosed herewith a copy of the Public Announcement dated February 23, 2019 published in the Newspaper named "The Financial ....
Regulatory Filings
2019-02-25 English
Newspaper advertisement of Postal Ballot.
Regulatory Filings
2019-02-23 English
In pursuance of the Regulation 54 (5) of the SEBI (Depositories and Participants) Regulations, 1996, it is stated that the Share Certificates of the Company mentioned in the attached Letter ....
Regulatory Filings
2019-02-23 English
Postal Ballot Notice to Members of PBM Polytex Limited.
Regulatory Filings
2019-02-22 English
We attach herewith the Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information u/r Reg. 8(1), Chapter IV, which has been amended to incorporate ....
Regulatory Filings
2019-02-22 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(i) of the SEBI (Buy-Back of Securities) Regulations, 2018 ("Buy-Back ....
Share Issue/Capital Change
2019-02-21 English
PBM Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2019, inter alia, transacted the following : 1. Approval of Buyback ....
Regulatory Filings
2019-02-21 English