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Swadeshi Polytex Ltd. — Board/Management Information 2021
Feb 9, 2021
63288_rns_2021-02-09_134f4fdc-ade5-48df-a1be-e125fd70a3db.pdf
Board/Management Information
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SWADESHI POLYTEX LIMITED Regd Office: Kavi Nagar, Industrial Area, Ghaziabad-201002 (U.P.) Tele/Fax: +91-120-2701472, Email: [email protected], Website: www.splindia.co.in CIN: L25209UP1970PLC003320
09[th] February, 2021
To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400-001
Ref: Scrip Code No 503816
Dear Sir,
Subject: Outcome of Board Meeting held on 09[th] February, 2021.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today 09[th] February, 2021, inter-alia considered and approved the following:
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Un-audited Financial Results for the quarter ended 31[st] December, 2020.
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Appointment of Shri Inderpal Singh Sandhu and Shri Ashutosh Gupta as Nominee Director in place of Shri Pankaj Agarwal and Smt Deepika Sharma.
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Appointment of Mr. Ankit Garg as Chief Financial Officer.
The Board Meeting commenced at 12:30 P.M. and concluded at 2:00 P.M.
Kindly take the above information on record.
For SWADESHI POLYTEX LIMITED
Digitally signed by SURBHI BASANTANI DN: c=IN, o=Personal, postalCode=110085, st=Delhi, SURBHI 2.5.4.20=dc452aba7a8708f9657ac0a1237714 bfc02d58b2980d4cdd1549d949724f214b, serialNumber=0257487a39c05dba63f51554b b706c8743d8235499043de7f5f5d9258c56bd BASANTANI 28, cn=SURBHI BASANTANI Date: 2021.02.09 14:04:14 +05'30' Surbhi Basantani Company Secretary