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P.B.M. Polytex Ltd. — AGM Information 2023
May 29, 2023
61511_rns_2023-05-29_0141f5d8-8958-4e89-a6f2-d0bf6ce88bb6.pdf
AGM Information
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PBM POLYTEX LTD.
CIN :L17110GJ1919PLC000495
REGD. OFFICE: OPP. STATION, POST PETLAD – 388450, DIST: ANAND, GUJARAT, PHONE: 224001, 224003, STORES: 224005, SALES: 224006, FAX (02697) 224009, E-Mail: [email protected]
Date- 29.05.2023
| 1. | THROUGH BSE.LISTING CENTRE To, The General Manager, BSE Limited, Department of Corporate Services, Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001 |
2. | BY EMAIL To, The Manager Central Depository Services (India) Ltd. 25th Floor, Marathan Futurex, N M Joshi Marg, Lower Parel (East) Mumbai – 400013 |
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|---|---|---|---|---|---|
| 3. | BY EMAIL To, The Manager National Securities Depository Limited 4thFloor, ‘A’ Wing, Trade World, Kamla Mills Compound, Senapati Bapat Marg, Lower Parle,Mumbai – 400013 |
4 | BY EMAIL To, M/s. Link Intime India Pvt. Ltd. B-102 & 103, Shangrila Complex, Off. HDFC Bank, Near Radhakrishna Char Rasta, Akota, Vadodara – 390020 |
Company Code: BSE Limited, Listing Code – 514087
Sir / Madam,
SUB: DISCLOSURE PURSUANT TO THE REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 – INTIMATION OF CLOSURE OF REGISTER OF MEMBERS & SHARE TRANSFER BOOKS FOR THE PURPOSE OF ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 31[ST] MARCH, 2023.
We are giving hereunder the details about the Book Closure, Cut-off date and Date of the 104[th] Annual - General Meeting of the Company :
| SECURITY CODE | TYPE OF SECURITY |
BOOK CLOSURE (BOTH DAYS INCLUSIVE) |
BOOK CLOSURE (BOTH DAYS INCLUSIVE) |
PURPOSE |
|---|---|---|---|---|
| FROM | TO | |||
| BSE Limited – 514087 | Equity Shares | Sunday 17.09.2023 |
Monday 25.09.2023 |
104thAnnual General Meeting of the Company for the F.Y. 2022- 23. |
| CUT- OFF DATE | 18.09.2023 | |||
| DATE OF THE 104th ANNUAL GENERAL MEETING | 25.09.2023 |
The 104[th] Annual General Meeting of the Company is scheduled to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Monday, the 25[th] Day of September, 2023.
Thanking you, Yours faithfully,
For PBM Polytex Limited
GOPAL Digitally signed by GOPAL PATODIA PATODIA Date: 2023.05.29 14:50:01 +05'30' (Gopal Patodia) Managing Director (DIN: 00014247)
BARODA OFFICE: 8[TH] FLOOR, “RAMAKRISHNA CHAMBERS”, PRODUCTIVITY ROAD, ALKAPURI, BARODA – 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979 E-Mail: [email protected], Website: www.pbmpolytex.com