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P.B.M. Polytex Ltd. Share Issue/Capital Change 2019

Feb 21, 2019

61511_rns_2019-02-21_503ea282-1b5d-4424-b1ca-f50eee5dc531.pdf

Share Issue/Capital Change

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CIN :L17110GJ1919PLC000495 REGD. OFFICE: OPP. STATION POST : PETLAD: 388 450, DIST: ANAND, GUJARAT, PHONE: 224001, 224003, STORES: 224005 SALES: 224006 FAX (02697) 224009, E-Mail:[email protected]

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PBM POL YTEX LTD.

THROUGH BSE.LISTING CENTRE

21.02.2019

To, The General Manager BSE Limited Department of Corporate Services - Listing Corporate Relationship Department Floor 25, P. J. Towers, Dalal Street, Mumbai - 400 001

Dear Sir I Ma'am,

Security Code: 514087 Security ID: PBMPOL Y

Subject: Intimation of Record Date under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015

- " " Ref: Buy back of Equity Shares of PBM Polytex Limited ( Company }

In accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(i) of the SEBI (Buy-Back of Securities) Regulations, 2018, this is to inform you that the Board of Directors of the Company has fixed the record date for the proposed Buy-back offer as under:

Record Date Friday, March 08, 2019
Purpose To determine the entitlement and names of Equity Shareholders, who are eligible to participate in
the proposed ofer fr Buy-back of up to 13,75,000 Equity Shares of the Company at the price of
Rs. 80/- per Equity Share.

Kindly take this intimation on record.

Thanking you, Yours faithfully, For, PBM Pol:::,::.uc,te...._.�

� (Gopal Patodta) Managing Director (DIN : 00014247)