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Year archive

P.B.M. Polytex Ltd. — 2020 filings

All 63 regulatory filings released by P.B.M. Polytex Ltd. (514087) in 2020, sourced directly from the official regulator.

63 Filings
2020 Period
2020 filings (63)
Filing Released Lang
Intimation for closure of trading window for considering results for the quarter ended 31st December, 2020
Regulatory Filings
2020-12-23 English
Intimation for revision in Credit Rating-18.12.2020.
Regulatory Filings
2020-12-19 English
Disclosure Of Related Party Transaction For The Half Year Ended 30th September, 2020
Regulatory Filings
2020-11-27 English
Submission Of Documents Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) For The Quarter And Half Year Ended 30Th September, 2020.
Regulatory Filings
2020-11-13 English
Outcome of the Board meeting held on 13th November 2020.
Regulatory Filings
2020-11-13 English
PBM POLYTEX 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 BOARD MEETING INTIMATION TO ....
Regulatory Filings
2020-11-05 English
Transfer of Equity Shares to IEPF
Regulatory Filings
2020-11-04 English
COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2020.
Regulatory Filings
2020-10-27 English
Compliance Certificate for the quarter ended September 2020
Regulatory Filings
2020-10-09 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30.09.2020.
Regulatory Filings
2020-10-06 English
Scrutinizer''s Report for the 101st Annual General Meeting
Regulatory Filings
2020-10-01 English
Intimation regarding Change in the Auditor of the Company.
Regulatory Filings
2020-09-30 English
Intimation regarding Change in the Auditor of the Company.
Regulatory Filings
2020-09-30 English
Intimation of Change in designation.
Regulatory Filings
2020-09-30 English
DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 -CHANGE IN DIRECTORATE.
Regulatory Filings
2020-09-30 English
PROCEEDINGS OF THE 101st ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER, 2020
Regulatory Filings
2020-09-30 English
Intimation of Closure of Trading Window for the quarter ended September 30, 2020.
Regulatory Filings
2020-09-25 English
Newspaper Publication for publishing the Unaudited Standalone as well as Consolidated Financial Results for the Quarter and three Months ended 30th June, 2020
Regulatory Filings
2020-09-17 English
Appointment of Company Secretary & Compliance officer w.e.f. 12.10.2020
Regulatory Filings
2020-09-15 English
Resignation of Company Secretary & Compliance Officer w.e.f. 12.10.2020
Regulatory Filings
2020-09-15 English
OUTCOMES OF BOARD MEETING UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Regulatory Filings
2020-09-15 English
Unaudited Standalone & Consolidated Financial Results for the quarter/three months ended 30 June, 2020
Regulatory Filings
2020-09-15 English
Newspaper advertisement of the date of Board Meeting to be held on Tuesday, 15th September, 2020 to consider and take on record the Unaudited Standalone as well as Consolidated Financial ....
Regulatory Filings
2020-09-09 English
Newspaper Advertisement of the Notice of 101st AGM, Book Closure and E-Voting information.
Regulatory Filings
2020-09-09 English
PBM POLYTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Approving the Unaudited Standalone ....
Regulatory Filings
2020-09-07 English
we are enclosing herewith the copies of published notice in Newspaper to the Shareholders for 101st Annual General Meeting,(both in English and vernacular language newspapers) for information ....
Regulatory Filings
2020-09-04 English
Pursuant to provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the ....
Regulatory Filings
2020-09-04 English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE AND ISSUE OF DUPLICATE SHARE CERTIFICATE PURSUANT TO REGULATION 39(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Regulatory Filings
2020-08-17 English
Disclosure of Related Party Transaction under Regulation 23(9) of SEBi (LODR) Regulations, 2015 for the Half year ended 31st March, 2020
Regulatory Filings
2020-08-14 English
Newspaper Publication of Audited Standalone as well as Consolidated Financial Statements for the Quarter and year ended 31st March, 2020
Regulatory Filings
2020-08-05 English
Intimation of Resignation of Company Secretary cum Compliance Officer of the Company.
Regulatory Filings
2020-08-01 English
Intimation of 101st Annual General Meeting to be held on 30th September, 2020
Regulatory Filings
2020-07-31 English
Intimation of Date of Annual General Meeting
Regulatory Filings
2020-07-31 English
Disclosure pursuant to Regu. 42 of SEBI(LODR) Regulations, 2015 - Book Closure for 101st Annual General Meeting
Regulatory Filings
2020-07-31 English
Outcome of Board Meeting held on 31st July, 2020
Regulatory Filings
2020-07-31 English
Standalone & Consolidated Financial Results for the Quarter and year ended 31st March, 2020
Regulatory Filings
2020-07-31 English
Newspaper Publication of Board Meeting to be held on 31st July, 2020
Regulatory Filings
2020-07-28 English
PBM POLYTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Audited Standalone and Consolidated ....
Regulatory Filings
2020-07-27 English
Pursuant to Regulation 30 - Intimation of Resignation of Statutory Auditor of the Company
Regulatory Filings
2020-07-20 English
Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 2020
Regulatory Filings
2020-07-04 English
CLOSURE OF TRADING WINDOW with effect from Wednesday, the 1st day of July, 2020 till 48 hours after the conclusion of the Board Meeting wherein the results for the quarter / year to date ....
Regulatory Filings
2020-06-26 English
Announcement under regulation 30 - Update - Impact of COVID 19
Regulatory Filings
2020-06-20 English
Annual Secretarial Compliance Report for the period ended March 31, 2020
Regulatory Filings
2020-06-13 English
SUBMISSION OF COPIES OF NEWSPAPER NOTICES IN RESPECT OF TRANSFER OF EQUITY SHARES OF THE COMPANY TO THE INVESTOR EDUCATION AND PROTECTION FUND (IEPF) ACCOUNT
Regulatory Filings
2020-06-06 English
Announcement under Regulation 30 - Update
Regulatory Filings
2020-05-28 English
Announcement Under regulation 30 - update
Regulatory Filings
2020-05-15 English
Compliance Certificate under Regulation 7(3) for the period ended March, 2020
Regulatory Filings
2020-05-06 English
INTIMATION UNDER REGULAITON 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Regulatory Filings
2020-04-27 English
HALF YEARLY COMPLIANCE CERTIFICATE AS REQUIRED UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH 2020.
Regulatory Filings
2020-04-20 English
REVISED CERTIFICATE AS REQUIRED UNDER REGULATION 74 (5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996
Regulatory Filings
2020-04-14 English
A Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020
Regulatory Filings
2020-04-14 English
Intimation of Closure of Trading Window
Regulatory Filings
2020-03-30 English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE AND ISSUE OF DUPLICATE SHARE CERTIFICATE PURSUANT TO REGULATION 39(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Regulatory Filings
2020-03-16 English
IN RESPONSE TO EMAIL DATED 17.02.2020 FROM BSE WE SUBMIT HEREWITH THE INTIMATION ALONG WITH BRIEF PROFILE
Regulatory Filings
2020-02-17 English
Newspaper Publication of Unaudited Quarterly and year to date Results for the quarter ended 31st December, 2019
Regulatory Filings
2020-02-17 English
INTIMATION OF APPOINTMENT OF ADDITIONAL DIRECTOR IN THE CATEGORY OF INDEPENDENT DIRECTOR
Board/Management Information
2020-02-14 English
OUTCOMES OF BOARD MEETING HELD ON 14TH FEBRUARY, 2020
Regulatory Filings
2020-02-14 English
Unaudited Standalone and Consolidated Financial Results for the quarter / year to date ended 31st December, 2019 along with Limited Review Report on Unaudited Standalone and Consolidated ....
Regulatory Filings
2020-02-14 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the Newspaper advertisement published in both English ....
Regulatory Filings
2020-02-05 English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE AND ISSUE OF DUPLICATE SHARE CERTIFICATE PURSUANT TO REGULATION 39(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Regulatory Filings
2020-02-04 English
the trading window for dealing in shares of the Company has already been closed for all Designated Employee(s)/Insiders for a period starting from 1st January, 2020 and will remain to be ....
Regulatory Filings
2020-02-03 English
PBM POLYTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve TO APPROVE THE UNAUDITED STANDALONE ....
Regulatory Filings
2020-02-03 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019
Regulatory Filings
2020-01-04 English