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P.B.M. Polytex Ltd. — Investor Relations & Filings

Ticker · 514087 ISIN · INE501F01018 LEI · 335800TTAX8KRHA5A437 BSE.NS Manufacturing
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Filings indexed 503 across all filing types
Latest filing 2022-09-29 Board/Management Inform…
Country IN India
Listing BSE.NS 514087

About P.B.M. Polytex Ltd.

https://pbmpolytex.com

P.B.M. Polytex Ltd. specializes in the manufacturing and processing of high-quality cotton yarn. As a constituent of the Patodia Group, the company operates advanced spinning facilities to produce a comprehensive range of products, including combed, carded, and compact yarns. Its product portfolio encompasses various counts and specialized blends tailored for weaving and knitting applications. The company focuses on technical precision and quality standards, supplying textile intermediates to a diverse global customer base. By utilizing modern spinning technology and premium raw materials, the company provides essential components for the production of fabrics and garments, maintaining a reputation for consistency and reliability in the textile supply chain.

Recent filings

Filing Released Lang Actions
Reappointment of Mr. Ashok Pandit as Independent Director of the Company for second term of five years.
Board/Management Information Classification · 95% confidence The document is an official communication to the stock exchange (BSE Limited) regarding the reappointment of Mr. Ashok Pandit as an Independent Director of PBM Polytex Ltd. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and provides details about the director's reappointment approved at the 103rd Annual General Meeting. The content focuses on management/board changes rather than financial results, audit, or other report types. The document length is 3664 characters, which is relatively short and is a formal announcement rather than a detailed report. Therefore, the document fits the category of Board/Management Information (MANG).
2022-09-29 English
Change in Directorate-Appointment of Ms. Amishal Modi as Independent Director from Additional Director
Board/Management Information Classification · 100% confidence The document is an official communication to the stock exchange (BSE Limited) regarding a change in the company's board of directors. It specifically informs about the appointment and change in designation of Ms. Amishal Modi as an Independent Director, approved at the Annual General Meeting. The document references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and provides detailed information about the director's profile and appointment dates. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements related to changes in the company's board or senior management.
2022-09-29 English
Appointment of Ms. Amishal Modi as Independent Director of the Company for the period of five years.
Board/Management Information Classification · 100% confidence The document is an official communication to the stock exchange (BSE Limited) regarding a change in the company's board of directors. It specifically informs about the appointment and change in designation of Ms. Amishal Modi as an Independent Director, approved at the Annual General Meeting. The document references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and provides detailed information about the director's profile and appointment dates. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-09-29 English
PROCEEDINGS OF THE 103RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28TH SEPTEMBER, 2022
AGM Information Classification · 95% confidence The document is titled as "Proceedings of the 103rd Annual General Meeting (AGM)" of PBM Polytex Limited held on 28th September 2022. It details the conduct of the AGM, including attendance, voting procedures, resolutions proposed and passed, and statements made by the Managing Director. It references the financial statements and auditors' reports but does not contain the full financial statements or detailed financial data itself. The document is a formal record of the AGM proceedings, not the Annual Report or financial statements themselves. It also mentions that voting results will be submitted separately, indicating this document is focused on the meeting proceedings. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including proceedings.
2022-09-28 English
Publication of newspaper advertisement post dispatch of annual report for the financial year 2021-22
AGM Information Classification · 95% confidence The document is a submission to the BSE Limited (Bombay Stock Exchange) regarding the 103rd Annual General Meeting (AGM) of PBM Polytex Ltd. It includes copies of newspaper advertisements for the AGM notice, remote e-voting information, and book closure dates. The text references the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and details about the AGM date, voting procedures, and cut-off dates. There is no detailed financial data, management discussion, or audit information present. The document is essentially an announcement and submission of AGM-related notices and voting information, not the AGM report or minutes themselves. The document length is about 14,841 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and voting 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

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