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P.B.M. Polytex Ltd. — Board/Management Information 2020
Feb 14, 2020
61511_rns_2020-02-14_043c73b9-8aa6-4fa3-ace6-0fceb130a9b0.pdf
Board/Management Information
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PBM POLYTEX LTD. CIN L17110GJ1919PLC000495 REGO. OFFICE: OPP. STATION, POST:PETLAD - 388450, DIST: ANAND, GUJARAT, PHONE: 224001,224003,STORES: 224005,SALES: 224006, FAX (02697) 224009, E-Mail: [email protected]
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THROUGH BSE.LISTING CENTRE
Dt.: 14.02.2020
To,
The General Manager M/s. SSE Limited, Department of Corporate Services, Floor 25, P. J. Towers, Dalal Street, Mumbai - 400 001
Company Code: BSE Limited, Listing Code 514087
Sir / Madam,
REF: DISCLOSURE UNDER REGUALTION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
SUB: APPOINTMENT OF DIRECTOR
In accordance to the Regulation 30 (2) red with schedule III Part A Para A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform:
1. Shri Chirayush Patel (DIN 08690998), has been appointed as an Additional Director of the company in the category of Independent Director.
The Board of Directors of the Company at its meeting held on Friday, the 14[th ] February, 2020 has taken note of the same.
Kindly take the same on your records and do the needful.
For your kind information.
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BARODA OFFICE: 9[TH ] FLOOR, "RAMAKRISHNA CHAMBERS", PRODUCTIVITY ROAD, ALKAPURI, BARODA - 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979 E-Mail: [email protected], Website: www.pbmpolyex.com