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Year archive

P.B.M. Polytex Ltd. — 2023 filings

All 74 regulatory filings released by P.B.M. Polytex Ltd. (514087) in 2023, sourced directly from the official regulator.

74 Filings
2023 Period
2023 filings (74)
Filing Released Lang
CARE RATINGS LTD vide its letter No- CARE/ARO/RL/2023-24/6698 dated 29.12.2023, has reviewed and reaffirmed the Company''s Bank Facilities ratings. Details as per the attachment.
Regulatory Filings
2023-12-29 English
Intimation of closure of trading window for the quarter ended 31st December, 2023.
Regulatory Filings
2023-12-26 English
Intimation of loss of share certificates by the shareholder.
Regulatory Filings
2023-11-29 English
Intimation for loss of share certificates and duplicate issue under regulation 39(3) of SEBI(LODR) Regulations, 2015.
Regulatory Filings
2023-11-21 English
Intimation of publication of unaudited standalone and consolidated financial results in the newspapers, for the quarter and half year ended 30th September, 2023.
Interim / Quarterly Report
2023-11-11 English
Related Party Transactions Disclosure for the half year ended 30.09.2023 pursuant to regulation 23(9) of SEBI(LODR) Regulations, 2015.
Regulatory Filings
2023-11-10 English
Unaudited Financial Results for the quarter and half year ended 30.09.2023.
Regulatory Filings
2023-11-10 English
Outcome of the Board Meeting for the quarter ended 30.09.2023 held on 10.11.2023.
Regulatory Filings
2023-11-10 English
Intimation of change in address and contact details of Registrar and Share Transfer Agent (RTA) of the Company i.e. Link Intime India Pvt. Ltd.
Regulatory Filings
2023-11-04 English
Intimation of closure of trading window.
Regulatory Filings
2023-11-02 English
PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve unaudited standalone and consolidated ....
Regulatory Filings
2023-11-02 English
Please find attached herewith, certificate under regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 30.09.2023, received from Link Intime India Pvt. Ltd, RTA of the ....
Regulatory Filings
2023-10-07 English
Intimation of closure of trading window for the quarter and half year ended 30.09.2023.
Regulatory Filings
2023-09-26 English
Reappointment of Mr. Rakesh Todi (DIN:08476512), as independent Director of the Company for the second term of five years.
Board/Management Information
2023-09-26 English
Reappointment of Mr. Gopal Patodia (DIN:00014247), as Managing Director of the Company for the period of three years w.e.f 01.04.2024.
Board/Management Information
2023-09-26 English
Reappointment of Mr. Mohan Kumar Patodia (DIN:00035381), as Managing Director of the Company for the period of three years w.e.f. 01.04.2024.
Board/Management Information
2023-09-26 English
Scrutinizer''s Report and voting Results of the 104th Annual General Meeting OF THE company HELD ON 25.09.2023.
Regulatory Filings
2023-09-26 English
Proceedings of 104th Annual General Meeting of the Company held on 25th September, 2023.
AGM Information
2023-09-25 English
Intimation of loss of share certificates and stop transfer.
Regulatory Filings
2023-09-20 English
Intimation of loss of share certificates and stop transfer.
Regulatory Filings
2023-09-20 English
Intimation of loss of share certificates and stop transfer.
Regulatory Filings
2023-09-20 English
Intimation of loss of share certificate and stop transfer.
Regulatory Filings
2023-09-20 English
Pursuant to regulation 39(3) of SEBI (LODR) regulations, 2015, this is to inform you that the Company has received information from Link Intime India Pvt. Ltd., RTA, about loss of share ....
Regulatory Filings
2023-09-14 English
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, read with Schedule III thereto, we are enclosing herewith, the copies of newspaper advertisement of the Notice of 104th AGM, ....
AGM Information
2023-08-31 English
As required under regulation 30 of SEBI (LODR) regulations, 2015, we are enclosing herewith Notice of 104th Annual General Meeting of the Company to be held on 25th September, 2023, for ....
AGM Information
2023-08-29 English
As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the Financial Year ended ....
Annual Report
2023-08-29 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we are attaching herewith the copies of published ....
AGM Information
2023-08-22 English
Intimation of publication of unaudited financial results of the Company for the quarter ended 30.06.2023 as per regulation 47 of SEBI (LODR) regulations, 2015.
Regulatory Filings
2023-08-14 English
We wish to inform that the Board of Directors at their meeting held today i.e. 12.08.2023, based on Nomination and Remuneration Committee and subject to approval of members of the company, ....
Board/Management Information
2023-08-12 English
We wish to inform that the Board of Directors at their meeting held today i.e. 12.08.2023, based on recommendation of Nomination and Remuneration Committee and subject to approval of members ....
Board/Management Information
2023-08-12 English
We wish to inform that the Board of Directors at their meeting held today, i.e. 12.08.2023, based on the recommendation of Nomination and Remuneration Committee and subject to approval ....
Board/Management Information
2023-08-12 English
Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023.
Regulatory Filings
2023-08-12 English
Outcome of the Board Meeting held on 12th August 2023, for the quarter ended 30th June 2023.
Regulatory Filings
2023-08-12 English
Intimation of closure of trading window.
Regulatory Filings
2023-08-04 English
PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Unaudited Standalone and ....
Regulatory Filings
2023-08-04 English
Information for loss of share certificates
Regulatory Filings
2023-07-26 English
Pursuant to regulation 39(3) of SEBI(LODR) regulations, 2015, we wish to inform you that we have received information from RTA of the Company regarding loss of share certificates of the ....
Regulatory Filings
2023-07-20 English
Pursuant to regulation 39(3) of SEBI (LODR) regulations 2015, this is to inform you that the Company has received information from Link Intime India Pvt. Ltd., RTA of the Company about ....
Regulatory Filings
2023-07-18 English
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended 30th June, 2023.
Regulatory Filings
2023-07-06 English
Pursuant to regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform you that the Company has received information form Link Intime India Pvt. Ltd, RTA of the Company, about ....
Regulatory Filings
2023-07-06 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform that the Company has received information from Link Intime India Pvt. Ltd, RTA of the Company, about loss ....
Regulatory Filings
2023-06-30 English
Intimation of closure of trading window for the quarter ended 30th June 2023.
Regulatory Filings
2023-06-28 English
Attach herewith copies of Notices published on 07.06.2023 in the newspapers named 'The Financial Express - English Edition' and 'The Financial Express - Gujarati Edition' for attention ....
AGM Information
2023-06-07 English
Specimen of the Reminder Letters relating to IEPF Sent to the Relevant Shareholders.
Regulatory Filings
2023-06-07 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 ....
Annual Report
2023-05-30 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 ....
Board/Management Information
2023-05-29 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 ....
Board/Management Information
2023-05-29 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 ....
Board/Management Information
2023-05-29 English
Disclosure Pursuant To Reg. 42 Of SEBI(LODR) Regulations, 2015 - Book Closure For 104th Annual General Meeting.
Regulatory Filings
2023-05-29 English
Intimation Of Date Of Annual General Meeting For The F.Y. 2022-23.
AGM Information
2023-05-29 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
2023-05-29 English
Standalone & Consolidated Financial Results for the Quarter and year ended 31st March, 2023.
Regulatory Filings
2023-05-29 English
Outcome Of Board Meeting Held On 29th May, 2023.
Regulatory Filings
2023-05-29 English
Pursuant to the Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the ....
Regulatory Filings
2023-05-27 English
Intimation of closure of trading window.
Board/Management Information
2023-05-19 English
PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve audited financial results for ....
Regulatory Filings
2023-05-19 English
Communication to physical shareholders to update KYC, PAN and Nomination details as per SEBI Circular dated 16th March, 2023.
Regulatory Filings
2023-05-17 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-26 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 Mr. Jugalkishore Todi (DIN: ....
Regulatory Filings
2023-04-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-19 English
Certificate pursuant to Reg. 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023
Regulatory Filings
2023-04-13 English
Compliance Certificate Under Regulation 7(3) For The Period Ended March, 2023
Regulatory Filings
2023-04-12 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
Regulatory Filings
2023-04-07 English
Intimation of Closure of Trading Window for the quarter and year ended 31st March 2023.
Regulatory Filings
2023-03-27 English
CARE Ratings Limited vide its Letter # CARE/ARO/RL/2022-23/7695 dated March 01, 2023, has reviewed and re-affirmed the Company''s bank facility(ies) ratings. Details as per attachment.
Regulatory Filings
2023-03-02 English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE PURSUANT TO REGULATION 39(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Regulatory Filings
2023-02-24 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 ....
Interim / Quarterly Report
2023-02-14 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
2023-02-14 English
Unaudited Standalone and Consolidated Financial Results for the quarter/Nine Months ended 31st December 2022
Regulatory Filings
2023-02-13 English
Outcome of Board Meeting held on 13th February, 2023.
Regulatory Filings
2023-02-13 English
Intimation of closure of trading window.
Regulatory Filings
2023-02-04 English
PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve unaudited financial results for ....
Regulatory Filings
2023-02-04 English
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE PURSUANT TO REGULATION 39(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Regulatory Filings
2023-02-04 English
Compliance Certificate under regulation 74(5) of (DP) Regulations , 2018 for the quarter ended 31st December, 2022.
Regulatory Filings
2023-01-09 English