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Year archive

P.B.M. Polytex Ltd. — 2022 filings

All 77 regulatory filings released by P.B.M. Polytex Ltd. (514087) in 2022, sourced directly from the official regulator.

77 Filings
2022 Period
2022 filings (77)
Filing Released Lang
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE PURSUANT TO REGULATION 39(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Regulatory Filings
2022-12-30 English
Intimation of closure of trading window for the quarter ended 31st December, 2022.
Regulatory Filings
2022-12-28 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions for the half year ended 30th September, 2022.
Regulatory Filings
2022-11-15 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
2022-11-12 English
OUTCOME OF BOARD MEETING HELD ON 11.11.2022
Regulatory Filings
2022-11-11 English
Submission Of Documents Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) For The Quarter And Half Year Ended 30Th September, 2022.
Regulatory Filings
2022-11-11 English
Reporting Violation of Company''s Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. This is to inform you that in terms of the SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020
Regulatory Filings
2022-11-07 English
Intimation of closure of trading window.
Regulatory Filings
2022-11-02 English
PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve unaudited standalone and consolidated ....
Regulatory Filings
2022-11-02 English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE PURSUANT TO REGULATION 39(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Regulatory Filings
2022-10-22 English
Compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2022-10-07 English
Closure of trading window for the quarter ended 30th September 2022
Regulatory Filings
2022-09-29 English
Scrutinizer''s Report and Voting Results of the 103rd Annual General Meeting of the Company
Regulatory Filings
2022-09-29 English
Intimation of Resignation of Statutory Auditors of the Company w.e.f conclusion of 103rd AGM of the Company.
Regulatory Filings
2022-09-29 English
Appointment of Statutory Auditors M/S. Mahendra N. Shah & Co. in the 103rd AGM.
Regulatory Filings
2022-09-29 English
Reappointment of Mr. Ashok Pandit as Independent Director of the Company for second term of five years.
Board/Management Information
2022-09-29 English
Change in Directorate-Appointment of Ms. Amishal Modi as Independent Director from Additional Director
Board/Management Information
2022-09-29 English
Appointment of Ms. Amishal Modi as Independent Director of the Company for the period of five years.
Board/Management Information
2022-09-29 English
PROCEEDINGS OF THE 103RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28TH SEPTEMBER, 2022
AGM Information
2022-09-28 English
Publication of newspaper advertisement post dispatch of annual report for the financial year 2021-22
AGM Information
2022-09-06 English
Notice of Annual General Meeting of Shareholders of the Company shall be held on Wednesday, September 28, 2022
Regulatory Filings
2022-09-01 English
Annual Report for the financial year 2021-22.
Regulatory Filings
2022-09-01 English
Communication To Shareholders - Intimation On Tax Deduction On Dividend
Regulatory Filings
2022-08-26 English
Please find enclosed herewith the copies of published notice in Newspaper to the Shareholders for 103rd Annual General Meeting,(both in English and vernacular language newspapers) for information ....
Regulatory Filings
2022-08-26 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
2022-08-13 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Company has issued Duplicate Share ....
Regulatory Filings
2022-08-13 English
We wish to inform you that Board of Directors of the Company at their Meeting held today i.e 12th August, 2022, based on recommendation of the Nomination and Remuneration Committee and ....
Regulatory Filings
2022-08-12 English
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company based ....
Regulatory Filings
2022-08-12 English
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company in ....
Regulatory Filings
2022-08-12 English
Unaudited Standalone & Consolidated Financial Results for the quarter/three months ended 30 June, 2022
Regulatory Filings
2022-08-12 English
Outcome of board Meeting held on 12th August 2022
Regulatory Filings
2022-08-12 English
Intimation for Resignation of Statutory Auditor of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Regulatory Filings
2022-08-09 English
Intimation of closure of trading window
Regulatory Filings
2022-08-03 English
PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Unaudited Standalone and ....
Regulatory Filings
2022-08-03 English
PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Unaudited Standalone and ....
Regulatory Filings
2022-08-03 English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE PURSUANT TO REGULATION 39(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Regulatory Filings
2022-07-27 English
Dear Sir/Madam, Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Vinitadevi Modi (DIN: 06965473), ....
Regulatory Filings
2022-07-14 English
With reference to the above subject, we submit herewith the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended ....
Regulatory Filings
2022-07-07 English
INTIMATION OF TRADING WINDOW CLOSURE FOR THE QUARTER ENDED JUNE 2022
Regulatory Filings
2022-06-28 English
Enclosed herewith copies of Notices published on 25.06.2022 in the newspapers named 'The Financial Express - English Edition' and 'The Financial Express - Gujarati Edition' for attention ....
Regulatory Filings
2022-06-25 English
Specimen Of The Reminder Letters relating to IEPF Sent To The Relevant Shareholders
Regulatory Filings
2022-06-24 English
Related Party Transactions for the half-year ended March 31, 2022
Regulatory Filings
2022-06-07 English
Intimation of publication of financial results for the quarter and year ended 31.03.2022
Regulatory Filings
2022-05-28 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Company has issued Duplicate Share ....
Regulatory Filings
2022-05-28 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
2022-05-27 English
Disclosure pursuant to Regu. 42 of SEBI(LODR) Regulations, 2015 - Book Closure for 103rd Annual General Meeting
Regulatory Filings
2022-05-27 English
Fixes Record Date For 103rd Annual General Meeting
Regulatory Filings
2022-05-27 English
Intimation of date of Annual General Meeting for the F.Y. 2021-22
Regulatory Filings
2022-05-27 English
Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended dividend @40% on the Paid Up Share Capital [i.e. Rs. 4.0/- ( Rupees four Only) Per Equity ....
Regulatory Filings
2022-05-27 English
Outcome Of Board Meeting Held On 27th May, 2022
Regulatory Filings
2022-05-27 English
Standalone & Consolidated Financial Results for the Quarter and year ended 31st March, 2022
Regulatory Filings
2022-05-27 English
Closure of trading window
Regulatory Filings
2022-05-18 English
PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve A)Audited Financial Results For ....
Regulatory Filings
2022-05-18 English
Annual Secretarial Compliance Report for the year ended 31st March 2022
Regulatory Filings
2022-05-17 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-07 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-30 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
2022-04-29 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
2022-04-21 English
Compliance Certificate Under Regulation 7(3) For The Period Ended March, 2022
Regulatory Filings
2022-04-18 English
COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH 2022.
Regulatory Filings
2022-04-12 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022
Regulatory Filings
2022-04-05 English
Communication to physical shareholders to update KYC, PAN and Nomination details as per SEBI Circular dated 3rd November, 2021
Regulatory Filings
2022-04-01 English
Intimation of Closure of Trading Window for the quarter and year ended 31st March 2022
Regulatory Filings
2022-03-28 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
2022-03-22 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
2022-03-22 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
2022-02-16 English
Intimation of newspaper publication of financial results for the quarter/nine months ended 31st December, 2021.
Regulatory Filings
2022-02-14 English
Outcome of Board Meeting held on 12th February, 2022
Regulatory Filings
2022-02-12 English
Unaudited Standalone and Consolidated Financial Results for the quarter/Nine Months ended 31st December 2021
Regulatory Filings
2022-02-12 English
This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Code of Conduct of the Company for Prevention of Insider Trading, and with reference ....
Regulatory Filings
2022-02-03 English
PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Unaudited Financial Results for ....
Regulatory Filings
2022-02-03 English
CARE Ratings Limited vide its Letter # CARE/ARO/RL/2021-22/5365 dated February 01, 2022, has reviewed and re-affirmed the Company''s bank facility(ies) ratings. Details as per attachment.
Regulatory Filings
2022-02-02 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
2022-02-01 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
2022-02-01 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
2022-01-25 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
2022-01-19 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2021, received from M/s. Link Intime India Pvt. Ltd., ....
Regulatory Filings
2022-01-07 English