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P.B.M. Polytex Ltd. — Board/Management Information 2024
Feb 12, 2024
61511_rns_2024-02-12_8ac12b18-5ce9-4d00-b33c-1bc4b3790dee.pdf
Board/Management 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]
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THROUGH BSELISTING CENTRE
Date-12.02.2024
To, The General Manager M/s. BSE Limited, Department of Corporate Services, Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001
– Company Code: BSE Limited, Listing Code 514087
Sir / Madam,
SUB: INTIMATION OF CHANGE IN CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL TO DETERMINE MATERIALITY OF EVENT OR INFORMATION.
In terms of Regulation 30 (5) of the Listing Regulations, we wish to inform that the Board of Directors in their meeting held today i.e. 12[th] February, 2024, approved modification in the Policy of determination of materiality of Event. The same will be posted on the website of the Company i.e. www.pbmpolytex.com. We also wish to inform the modified contact details of Key Managerial Personnel(s), who are severally authorized to determine the materiality of event to make disclosures to Stock Exchange under Regulation 30 of SEBI (LODR), 2015.
| NAME | DESIGNATION | PHONE NO | EMAIL ID |
|---|---|---|---|
| Shri Mohan Kumar Patodia |
Managing Director cum CFO |
0265-2333587 | [email protected] |
| Shri Gopal Patodia | ManagingDirector | 0265-2333587 | [email protected] |
Thanking you,
For PBM Polytex Limited
GOPAL Digitally signed by GOPAL PATODIA PATODIA Date: 2024.02.12 12:19:52 +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