Notice

Intimation of Board Meeting to be held on 30.06.2021

Intimation of appointment of Cost Auditor for the F.Y. 2020-21

Corrigendum to newspaper publication for transfer of dividend and equity shares to IEPF

Newspaper publication for transfer of equity shares to IEPF

Annual Secretarial Compliance Report 2020-21

Intimation for loss of share certificate as per SEBI (LODR) reg 39(3) Sheth Pramodchand Kanaiyalal

Intimation of Resignation of Cost Auditor

Intimation of Closure of Trading Window for the quarter and year ended March 2021

Intimation of loss of share certificate as per SEBI (LODR) reg 39(3)-Mianxi & Mukesh Choksi

Intimation of loss of share certificate as per SEBI (LODR) reg 39(3)-Ebrahim Virani

Intimation of loss of share certificate as per SEBI (LODR) reg 39(3)-Sanjay Goel

Newspaper Advertisement for publication of financial results as on 13.02.2021

Financial Results for the quarter/nine months ended December 2020

Outcome of Board Meeting held on 13.02.2021

Newspaper advertisement for intimation of Board Meeting as on 13.02.2021

Intimation of Board Meeting as on 13.02.2021

Intimation of Closure of Trading Window for the quarter ended December 2020

Revision in Credit Rating

Newspaper Advertisement for publication of financial results as on 13.11.2020

Financial results for the Quarter /Half Year ended September 2020

Outcome of the Board Meeting held on 13.11.2020

Newspaper advertisement for intimation of Board Meeting as on 13.11.2020

Intimation of Board meeting to be held on 13.11.2020

101st AGM Video Recorded Transcript

Scrutinizer’s Report on 101st Annual General Meeting

Proceedings of 101st Annual General Meeting

Intimation of Trading Window Closure for the quarter ended 30.09.2020

Financial Results for the quarter ended 30 June 2020

Intimation of appointment of Company Secretary

Intimation of resignation of Company Secretary

Outcome of Board meeting held on 15.09.2020

Newspaper notice of date of Board Meeting to be held on 15.09.2020

Newspaper notice of date of 101st AGM, Cut-off date, E-voting and Book Closure

Notice of Board Meeting to be held on 15.09.2020

Draft Annual Return for FY 2019-2020

Intimation of Resignation of Auditor

Dates of Book Closure, Cut-off date and date of 101st Annual General Meeting of the company

Outcome of Board Meeting held on 31st July, 2020

Notice of Board Meeting 31.07.2020

Intimation under Regu. 30 of SEBI (LODR) Regulations, 2015 for Resignation of Auditor

Newspaper Notice regarding Transfer of Shares to IEPF Authority on or before 01.11.2020 but within the prescribed time

Closing of operations

Impact of COVID-19 and lockdown

Starting of partial operations at Borgaon

Temporary closing of operations at Petlad and Borgaon units

Intimation under Regulation 30 of SEBI ( LODR),2015 – Partial recommencement of Petlad unit

Intimation as per Regulation 39(3) of SEBI (LODR), 2015 for Loss of Share Certificate of Shareholder Ms. Kavita Lohiya

Disclosure under Regu. 30 of SEBI (LODR) Regulations, 2015 – Appt. of Director- Outcome of BM – 14.02.2020

Notice of Board Meeting 14.02.2020

Disclosure under Regulation 30 of SEBI (LODR)Regulations, 2015 – Change in KMP – Outcome of BM-13.11.2019

Notice of Board Meeting 13.11.2019

Disclosure of Reason of Encumbrance submitted on 04.10.2019

Disclosure under Regu. 30 of the SEBI LODR Regu. 2015_Cessation of Directorship of Shri Makhanlal Bagaria

Disclosure under Regu. 30 of the SEBI LODR Regu. 2015_Change in Designation of Shri Rakesh Todi

Disclosure of Voting Results alongwith Scrutinizers Report on the 100th AGM held on 30.09.2019

Disclosure under Regu. 30 of SEBI LODR Regu. 2015_Change in Designation

Disclosure under Regu. 30 of the SEBI LODR Regu. 2015_Outcome of 100th AGM held on 30.09.2019

Notice for Closure of Trading Window for September 2019 Quarter Results

Disclosure under Regu. 30 of the SEBI LODR Regu. 2015_Newspaper Ads for 100th AGM to be held on 30.09.2019

Draft Annual Return for FY 2018-19

Outcome of Board Meeting held on 13.08.2019

Intimation of Board Meeting to be held on 13.08.2019

Notice for Closure of Trading Window for June 2019 Quarter

Newspaper Notices regarding Transfer of Shares to the IEPF Authority on or after 01.11.2019 but within the prescribed time

Dates of Book Closure, Record Date and the date of the 100th Annual General Meeting of the Company

Outcome of Board Meeting dtd. 29.05.2019

Intimation of Board Meeting dtd. 29.05.2019

Disclosure under Regu. 30 of the SEBI LODR 2015_Closure of Buy-back

Disclosure under Regu. 30 of the SEBI LODR 2015 regarding Post Buy-back Public Announcement

Letter of Offer_Buy-back

Disclosure under Regu. 30 of the SEBI LODR Regu. 2015_Buy-back Corrigendum for PBM Polytex Limited

Disclosure of Revised Voting Results on Postal Ballot and e-Voting alongwith Scrutinizers Report

Disclosure of Voting Results on Postal Ballot and e-Voting alongwith Scrutinizers Report

Disclosure under Regu. 30 of the SEBI LODR Regu. 2015_Intimation of Credit Ratings

Draft Letter of Offer for Buy-back of Equity Shares

Disclosure under Regu. 30 of the SEBI LODR Regu. 2015_Public Announcement and Board Resolution for Buy-back

Newspapers Advertisement of Postal Ballot Notice

Intimation of Record Date for deciding eligibility to participate in the proposed offer for Buy-back

Disclosure under Regu. 30 of the SEBI LODR Regu. 2015_Outcome of Board Meeting dtd. 21.02.2019

Postal Ballot Notice dtd. 11.02.2019 and Form

Disclosure Under Regulation 30 of The SEBI LODR Regulations 2015_Outcome of Board Meeting dtd. 11.02.2019

Notice of Board Meeting which is to be held on 21.02.2019 for Buy back

Notice of Board Meeting for the Quarter / Nine Months ended December 31, 2018

Annual Return of PBM Polytex Limited for FY 2017-18

Extended Deadline for Dematerialization of Physical Shares upto 31.03.2019

Disclosure under Regu. 30 of the SEBI LODR 2015_Outcome of Board Meeting dtd. 13.11.2018

Notice of Board Meeting for the Quarter / Half Year ended September 30, 2018

Unpaid and Unclaimed Dividend as on 18.09.2018_Date of AGM

Disclosure of Voting Results of the 99th AGM held on 18.09.2018 alongwith Scrutinizer’s Report

Disclosure under Regu. 30 of the SEBI LODR 2015_Outcome of the 99th AGM held on 18.09.2018

Copies of Newspaper Advertisement for AGM Notice, Book Closure Notice and E-Voting Information for FY 2017-18

Notice of the 99th Annual General Meeting alongwith Annual Report for FY 2017-18

Disclosure under Reg. 30 of SEBI LODR 2015_Outcomes of Board Meeting dtd.04.08.2018

Notice of Board Meeting dtd. 04.08.2018 for the quarter / three months ended 30th June 2018

Notice for Dematerialization to Sharehlders holding shares in Physical Form

Newspapers Notices for Transfer of Equity Shares to the IEPF Authority

Newspapers Advertisement of the Audited Standalone and Consolidated Financial Results for FY 2017-18

Disclosure under Regu. 30 of Newspaper Advertisement of 99th AGM

Dates of the 99th AGM_Dividend Payment_Record Date and Book Closure

Disclosure under Reg. 30 of SEBI LODR 2015_Outcomes of Board Meeting dtd. 30.05.2018

Newspapers Notices for Board Meeting dtd. 30.05.2018

Notice of Board Meeting dtd. 30.05.2018 for the year ended 31st March 2018

Outcomes of Board Meeting held on 19.05.2018

Disclosure under Reg. 30 of SEBI LODR 2015_Demise of Shri Brijbhushanlal Kabraji

Outcomes of Board Meeting held on 12.02.2018.

Notice of Board Meeting to be held on 12.02.2018

Disclosures under Regu 30 of SEBI LODR 2015_Outcomes of Board Meeting held on 11.12.2017

Notice of Board Meeting dtd. 11.12.2017 for September 2017 Quarter

Final and Revised List of Equity Shares to be transferred to IEPF

Contact Details of Nodal Officer of PBM Polytex Limited

Details of Voting Results on the 98th AGM held on 25.09.2017_FY 2016 – 17

Regulation 30 of the SEBI (LODR) 2015_Outcomes of the 98th AGM held on 25.09.2017

Disclosures under Regu 30 of SEBI LODR 2015_Outcomes of Board Meeting

Revised Notice of Board Meeting_Results_June 2017 Quarter.pdf

Newspaper Notices_98th AGM and Book Closure_2016-17.pdf

98th Annual Report_2016-17.pdf

Disclosures under Regu 30 of SEBI (LODR), 2015_Outcomes of Board Meeting.pdf

http://pbmpolytex.com/wp-content/uploads/2017/05/Notice-of-Board-Meeting_29.05.2017.pdf

Disclosures as required under Regu 30_Material Events.pdf

Newspaper Notice of the 96th AGM, Book Closure and E – Voting_FY 2014 – 15
Newspaper Notice of the 97th AGM, Book Closure and E – Voting_FY 2015 – 16
96th AGM Notice_FY 2014 – 15
97th AGM Notice with Proxy Form_FY 2015 – 16
Notice Under Section 160 of The Companies Act, 2013_FY 2014 – 15
Details of Voting Results on the 96th AGM_FY 2014 – 15
Details Of Voting Results on the 97th AGM_FY 2015 – 16
Postal Ballot Notice_FY 2014 – 15
Details of Voting Results on Postal Ballot cum E-Voting_FY 2014 – 15
Scrutinizer’s report on Postal Ballot cum E-Voting_FY 2014 – 15
Notice of Quarterly Board Meeting for March 2017
Notice of Quarterly Board Meeting for March 2016
Notice of Quarterly Board Meeting for June 2016
Notice of Quarterly Board Meeting for September 2016
Notice of Quarterly Board Meeting for December 2016
Notice of Yearly Board Meeting_March Quarter_2016 – 17
Notice to Shareholders_ Change of RTA
Contact details of Designated Official who is responsible for assisting and handling investor grievances
Name and Address of New Registrar and Share Transfer Agent (RTA) of the Company
Disclosures made under Regulation 30 of the SEBI (LODR) Regulations, 2015 upto 31.03.2017
Disclosures made under Regulation 30 of the SEBI (LODR) Regulations, 2015 from 01.04.2017
Contact Details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015
Notice to the Shareholders for transfer to shares to the IEPF Account
Letter to BSE and ASE for submission of Quarterly and Yearly Financial Results for the financial year 2016 – 17
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Corporate Office
PBM Polytex Limited
8th Floor , Rama Krishna Chamber,
Productivity Road,
Alkapuri, Vadodara, 30007,
Gujarat, India.
Tel : +91-265-2333-586,
2333-587,2334-841
Fax : +91-265-2338-979
Email : pbm@patodiagroup.com
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