Skip to main content
Year archive

P.B.M. Polytex Ltd. — 2025 filings

All 56 regulatory filings released by P.B.M. Polytex Ltd. (514087) in 2025, sourced directly from the official regulator.

56 Filings
2025 Period
2025 filings (56)
Filing Released Lang
Intimation of Closure of Trading Window for Designated persons and their Immediate Relatives
Regulatory Filings
2025-12-26 English
Intimation of Closure of Trading Window for Designated persons and their Immediate Relatives
Regulatory Filings
2025-12-26 English
With reference to the Corporate Announcement dated 17th December 2025 for sale of land: Clarification for delay in disclosure of material event.
Regulatory Filings
2025-12-20 English
Intimation under Regulation 30 of SEBI(LODR) Regulations 2015 regarding Sale of land is enclosed.
Capital/Financing Update
2025-12-17 English
Promoter Ms Aditi Jussawala has informed through Application cum undertaking for pre-clearance of trade in the shares of the Company.
Regulatory Filings
2025-12-12 English
Promoter Ms Aditi Jussawala has informed through Application cum undertaking for pre-clearance of trade in the shares of the Company.
Regulatory Filings
2025-12-12 English
Intimation of revised Credit Rating for Bank Facilities.
Regulatory Filings
2025-11-29 English
Publication of Unaudited Financial Results for the QE 30.09.2025 in the English and Gujarati Newspaper on 15.11.2025
Regulatory Filings
2025-11-15 English
Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30.09.2025
Regulatory Filings
2025-11-14 English
The Board of Directors in their meeting held on 14th November 2025 have approved the Unaudited Standalone and Consolidated Results for the Quarter and half year ended 30.09.2025
Regulatory Filings
2025-11-14 English
PBM Polytex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve To consider and approve the Unaudited ....
Regulatory Filings
2025-11-06 English
Compliance Certificate Under Reg 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30.09.2025
Regulatory Filings
2025-10-08 English
Intimation of Closure of Trading Window wef 01.10.2025 till the end of 48 hours after the conclusion of Board meeting wherein the Unaudited Financial Results for the QE 30.09.2025 will be considered.
Regulatory Filings
2025-09-29 English
Approval of Appointment of M/s J J Gandhi & Co. as Secretarial Auditor of the Company in the AGM held on 26.09.2025
Board/Management Information
2025-09-27 English
Intimation of Voting Results of the 106th AGM of the Comapny alongwith the Scrutinizers'' Report
Declaration of Voting Results & Voting Rights Announcements
2025-09-27 English
Proceedings of 106th Annual General Meeting of the Company.
AGM Information
2025-09-26 English
Newspaper Publication regarding Notice to Shareholders wrt 100 Days Campaign " Saksham Niveshak"
Regulatory Filings
2025-09-18 English
Update on Fire Incident At Petlad Unit- Completion of Restoration and Repair Works well within the estimated timelines.
Regulatory Filings
2025-09-18 English
Please find enclosed herewith the copies of Newspaper Notice to Shareholders for opening of Special Window for Re-lodgement of Transfer request of Physical Shares as Per SEBI Circular dated ....
AGM Information
2025-09-05 English
Pursuant our earlier intimation dated 18th August and 26th August regarding Fire incident at Petlad Manufacturing Unit on 17th August, Please find enclosed recent update on restoration ....
Regulatory Filings
2025-09-04 English
Please find enclosed herewith the Copies of Newspaper publication of Notice of 106th AGM, published in English and Vernacular Language on 2nd September 2025
Regulatory Filings
2025-09-02 English
106th Annual Report for the FY 2024-25
Annual Report
2025-09-01 English
Intimation of Book Closure, cut-off date and date of AGM
AGM Information
2025-09-01 English
106th Annual General Meeting of the Shareholders of the Company will be held on Friday, 26th September 2025 at 11.am thru VC/OAVM. AGM Notice is enclosed herewith.
AGM Information
2025-09-01 English
Update on Fire incident at Petlad Unit - Repair status and Insurance Coverage
Regulatory Filings
2025-08-26 English
Newspaper publication informing shareholders about convening 106th AGM of the Company on 26th September 2025 thru Video Conference/ OAVM and related information.
AGM Information
2025-08-25 English
Please find attached intimaiton of fire incident at company''s Petlad Unit
Regulatory Filings
2025-08-18 English
Newspaper Publication of Unaudited Financial Results for the QE 30th June 2025
Regulatory Filings
2025-08-14 English
Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2025
Regulatory Filings
2025-08-13 English
The Board of Directors in its Meeting held on 13.08.2025 have approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30.06.2025
Regulatory Filings
2025-08-13 English
PBM Polytex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting to ....
Regulatory Filings
2025-08-05 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended 30.06.2025
Regulatory Filings
2025-07-09 English
Intimation of closure of Trading Window from 1st July 2025 till 48 hours after the conclusion of Board Meeting wherein the Results for the Quarter ended 30th June 2025 would be considered.
Regulatory Filings
2025-06-26 English
Enclosed herewith the copies of Newspaper publication w.r.t. transfer of shares and dividend to Investor Education and Protection Fund (IEPF)
Regulatory Filings
2025-06-11 English
Specimen Reminder letters sent to relevant shareholders for transfer of shares and dividend to IEPF
Regulatory Filings
2025-06-11 English
Publication of Audited Financial Results for the Quarter and Year ended 31.03.2025
Report Publication Announcement
2025-05-29 English
Intimation of Book closure dates, Record and and date of 106th Annual General Meeting of the Company for the FY ended 31.03.2025
AGM Information
2025-05-28 English
Appointment of Internal Auditors for Petlad and BLP Units of the Company For FY 2025-26
Board/Management Information
2025-05-28 English
Appointment of Secretarial Auditors for the 5 consecutive years from FY 2025-26 to 2029-30 subject to approval of Shareholders in the ensuing AGM
Board/Management Information
2025-05-28 English
Appointment of Cost Auditor
Regulatory Filings
2025-05-28 English
Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31.03.2025
Regulatory Filings
2025-05-28 English
The Board in its Meeting held on 28.05.2025 has considered and approved the Audited standalone and Consolidated Financial Results for the year ended 31.03.2025
Regulatory Filings
2025-05-28 English
Annual Secretarial Compliance Report For the FY 2024-25
Regulatory Filings
2025-05-23 English
PBM Polytex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Results of the ....
Board/Management Information
2025-05-20 English
Compliance Certificate under Regulation 74(5) of SEBI (DIP) Regulations, 2018 for the Quarter ended March 31, 2025
Regulatory Filings
2025-04-09 English
Intimation of closure of trading window from 1st April 2025 till 48 hours after the conclusion of Board Meeting wherein the results for the quarter ended 31st March, 2025 would be considered.
Regulatory Filings
2025-03-26 English
Appointment of Ms Swati Billore (F8321) as Company Secretary cum Compliance Officer cum Nodal Officer of the Company with effect from 11th March 2025.
Board/Management Information
2025-03-10 English
Resignation of Mrs. Kirti Bhavesh Chauhan from the post of Company Secretary and Compliance Officer (KMP) of the Company
Regulatory Filings
2025-03-04 English
Pursuant to regulation 47 of SEBI (LODR) Regulation, 2015; please find attached herewith copies of Newspaper publication of unaudited financial results of the Company for the quarter ended ....
Regulatory Filings
2025-02-15 English
Integrated Filing (Financials) of unaudited financial results for the quarter ended 31.12.2024
Regulatory Filings
2025-02-14 English
Unaudited Financial Results for the quarter ended 31.12.2024
Regulatory Filings
2025-02-14 English
Outcome of Board Meeting for the quarter ended 31.12.2024
Regulatory Filings
2025-02-14 English
Intimation of Closure Window
Regulatory Filings
2025-02-10 English
PBM POLYTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve The meeting of the Board of Directors ....
Regulatory Filings
2025-02-06 English
Please find attached certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31.12.2024 received from MUFG Intime India Private Limited, RTA of the Company. ....
Regulatory Filings
2025-01-09 English
Intimation of change of name of Registrar and Transfer Agent of the Company from ''Link Intime India Private Limited'' to ''MUFG Intime India Private Limited''
Regulatory Filings
2025-01-02 English