Details Of Business
| Details of Business | View |
Financial Information
| Financial Results for the quarter ended 30.06.2024 | View |
| Annual Report for the financial year 2021-22 | View |
| Financial Results for the quarter and year ended 31st March 2022 | View |
| Financial Results for the quarter ended 31st December 2021 | View |
| Financial Results for the quarter and half year ended 30.09.2021 | View |
| Financial Results for the quarter ended 31st June 2021 | View |
| 102nd Annual Report for the financial year 2020-21 | View |
| Audited Standalone and Consolidated Financial Statements for the Quarter and Year Ended March 2021 | View |
| Unaudited Satndalone and Consolidated Financial Results for the quarter ended December 2020 | View |
| Disclosure of Related Party Transactions on consolidated basis as per Regulation 23(9) for the half year ended Sept. 20 | View |
| Unaudited Financial Results for the quarter/half year ended September 2020 | View |
| Unaudied Standalone and Consolidated Financial Results for the quarter ended June 2020 | View |
| 101ST ANNUAL REPORT FY 2019-20 | View |
| Disclosure of Related Party Transactions for the half year ended March 2020 | View |
| Audited Standalone & Consolidated Financial Results for the Quarter and Year ended 31st March, 2020 | View |
| Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2019 | View |
| Disclosure of Related Party Transactions (RPT) on consolidated basis Regu. 23(9) for September 2019 | View |
| Unaudited Standalone and Consolidated Results for the Quarter September-19 | View |
| Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019 | View |
| 100th Annual Report for the financial year 2018-19 | View |
| Disclosure of Related Party Transactions (RPT) on consolidated basis Regu. 23(9) March 2019 | View |
| Audited Standalone, as well as, Consolidated Financial Results for FY- 2018-19 | View |
| Unaudited financial Results for the Quarter / Nine Months ended 31st December 201 | View |
| Unaudited Financial Results for the Quarter / Half Year ended 30th September 2018 | View |
| Unaudited Financial Results for June 2018 Quarter | View |
| Annual Return of PBM Polytex Limited for FY 2017-18 | View |
| 99th Annual Report for FY 2017-18 | View |
| Audited Standalone and Consolidated Financial Results with Audit Reports_31.03.2018 | View |
| Unaudited Financial Results for the Quarter / Nine Months ended December 31, 2017 | View |
| Unaudited Standalone Financial Results for Half Year ended 30.09.2017 | View |
| June 2017 Quarterly Results | View |
| Newspaper Notices_98th AGM and Book Closure_2016-17 | View |
| 98th Annual Report_2016-17 | View |
| Revised Financial Statements for the financial year ended March 31, 2017 | View |
| Financial Results - Financial Results - Quarterly Unaudited Standalone Financial Results for June 2016 | View |
| Financial Results - Quarterly Unaudited Standalone Financial Results for June 2016 | View |
| Financial Results - Quarterly Unaudited Standalone Financial Results for September 2016 | View |
| Financial Results - Quarterly Unaudited Standalone Financial Results for December 2016 | View |
Notice
| Intimation of publication of financial results for the quarter and half year ended 30.09.2024 | View |
| Related Party Transactions Disclosure for the half year and quarter ended 30.09.2024 | View |
| Outcome of Board Meeting held on 13.11.2024 | View |
| Intimation of Board Meeting to be held on 13.11.2024 | View |
| Disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015 | View |
| Closure of trading window for the quarter and half year ended 30.09.2024. | View |
| Reappointment of Mr. Chirayush Indrajit Patel as Independent Director for five years. | View |
| Scrutinizer's Report for 105th AGM | View |
| Video recording transcripts of 105th AGM. | View |
| Proceedings of 105th Annual General Meeting | View |
| Closure of trading window for the quarter and half year ended 30.09.2024. | View |
| Details of CSR Expenditure 2023-24 | View |
| Communication to Physical Shareholders to update KYC, PAN and Nomination details as per SEBI circular dated 16th March, 2023. | View |
| Intimation of Duplicate Share Certificate - Mrs. Anjana Dushyant Soni | View |
| Intimation of loss of share certificates-Zubeda Kasam | View |
| Publication of newspaper advertisement post dispatch of Annual Report for the financial year 2023-24. | View |
| 105th Annual Report | View |
| intimation of publication of notice of 105th AGM | View |
| Draft Annual Return for the financial year 2023-24 | View |
| Intimation of publication of financial results for the quarter ended 30.06.2024 | View |
| Outcome of the Board Meeting held on 13.08.2024 | View |
| Intimation of Board Meeting to be held on 13.08.2024 | View |
| Intimation of loss of share certificates- Kanchan Rasiklal Shah | View |
| Intimation of duplicate issue of Share Certificate - Mr. Ramatvar Goyal | View |
| Closure of trading window for the quarter ended 30.06.2024 | View |
| Intimation of publication regarding transfer of shares and dividend to IEPF | View |
| Intimation of specimen of reminder letters sent to relevant shareholders related to IEPF | View |
| Intimation of newspaper publication for financial results as on 31.03.2024 | View |
| Intimation of 105th AGM Date and Book Closure Date for FY 2024-2025 | View |
| Related Party Transactions Disclosure for the half year and quarter ended 31.03.2024 | View |
| Outcome of Board Meeting held on 29.05.2024 | View |
| Intimation of Board Meeting to be held on 29.05.2024 | View |
| Intimation of duplicate issue of Share Certificate - Mr. Ashwin Desai | View |
| Annual Secretarial Compliance Report for the year ended 31st March 2024 | View |
| Intimation of loss of share certificates-Rekha Dedhia | View |
| Intimation of loss of share certificates-Naresh Thakkar | View |
| Intimation of loss of share certificate -Mathuradas Hirji | View |
| Intimation of loss of share certificates-Anjana Soni | View |
| Closure of trading window for the quarter and year ended 31.03.2024 | View |
| Intimation of publication of financial results for the quarter and nine months ended 31.12.2023 | View |
| Outcome of Board Meeting held on 12.02.2024 | View |
| Change in contact details of KMP for determination of materiality of event or information. | View |
| Intimation of Board Meeting to be held on 12.02.2024 | View |
| Intimation of issue of duplicate share certificates-Pankaj Desai jt. with Kalpana Desai | View |
| Intimation of revision in Credit Ratings 2023 | View |
| Closure of trading window for the quarter ended 31.12.2023 | View |
| Intimation of loss of share certificate-Ramavatar Goyal | View |
| Intimation of loss of share certificates-Smita Shah | View |
| Intimation of publication of financial results for the quarter and half year ended 30.09.2023 | View |
| Related Party Transactions Disclosure for the half year and quarter ended 30.09.2023 | View |
| Intimation of change in address and contact details of RTA of the Company | View |
| Intimation of Board Meeting to be held on 10.11.2023 | View |
| Closure of trading window for the quarter and half year ended 30.09.2023. | View |
| Reappointment of Mr. Rakesh Todi as Independent Director for five years. | View |
| Reappointment of Mr. Gopal Patodia and MD for three years. | View |
| Reappointment of Mr. Mohan Kumar Patodia as MD for three years. | View |
| Scrutinizer's Report for 104th AGM | View |
| Video recording transcripts of 104th AGM. | View |
| Proceedings of 104th Annual General Meeting | View |
| Intimation of loss of share certificate -Viral Vora | View |
| Intimation of loss of share certificate -Thakkar Jethalal | View |
| Intimation of loss of share certificate -Manjeet Kaur | View |
| Intimation of loss of share certificate -Sanjay KR | View |
| Intimation of loss of share certificate -MR. RATILAL ZAVERI | View |
| List of CSR projects approved for the financial year 2023-24. | View |
| Details of CSR Expenditure 2022-23 | View |
| Publication of newspaper advertisement post dispatch of Annual Report for the financial year 2022-23. | View |
| 104th Annual Report | View |
| Intimation of publication of notice of 104th AGM | View |
| Intimation of publication of financial results for the quarter ended 30.06.2023 | View |
| Outcome of the Board Meeting held on 12.08.2023 | View |
| Intimation of Board Meeting to be held on 12.08.2023 | View |
| Draft Annual Return for the financial year 2022-23. | View |
| Intimation of loss of share certificate-Manoj Kumar Jain | View |
| Intimation of loss of share certificates-Mr. Bhawarlal | View |
| Intimation of loss of share certificates-Mr. Ajay Bhatia jt. with Mr. Vivek Bhatia | View |
| Intimation of loss of share certificates-Ashwin Desai Jt. with Bhadrika Desai | View |
| Intimation of loss of share certificates-Kaushal Gupta Jt. Dipti Gupta | View |
| Closure of trading window for the quarter ended 30.06.2023 | View |
| Intimation of publication regarding transfer of shares and dividend to IEPF | View |
| Intimation of specimen of reminder letters sent to relevant shareholders related to IEPF | View |
| Intimation of publication of financial results for the year ended 31.03.2023 | View |
| Intimation of 104th AGM date and Book Closure Date for the F.Y.2023-24. | View |
| Disclosure of Related Party Transactions for the half year ended 31.03.2023. | View |
| Annual Secretarial Compliance Report for the year ended 31st March 2023 | View |
| Intimation of Board Meeting to be held on 29.05.2023 | View |
| Communication to shareholders holding physical shares to update PAN, KYC and Nomination details as per SEBI Circular dated 16.03.2023 | View |
| Intimation of resignation of Independent Director-Shri Jugalkishore Todi | View |
| List of CSR projects approved for the financial year 2022-23 | View |
| Outcome of the Board Meeting held on 29.05.2023 | View |
| Closure of trading window for the quarter ended 31.03.2023 | View |
| Intimation of revision in credit ratings | View |
| Intimation of loss of share certificates-Mr. Dilipkumar Chandulal Shah | View |
| Intimation of publication of financial results for the quarter and nine months ended 31.12.2022 | View |
| Intimation of duplicate issue of share certificates as on 13.02.2023 | View |
| Intimation of loss of share certificate -JAYANTILAL ATMARAM SHAH Jointly With TARABEN JAYANTILAL SHAH | View |
| Intimation of Board Meeting to be held on 13.02.2023 | View |
| Intimation of loss of share certificates-Mr. Om Prakash Bajaj Jt. Rajashree O. Bajaj | View |
| Intimation of closure of trading window for the quarter ended 31st December, 2022 | View |
| Disclosure of related party transactions for the half year ended on 30.09.2022 | View |
| Intimation of publication of financial results for the quarter and half year ended 30.09.2022 | View |
| Outcome of Board meeting held on 11.11.2022 | View |
| Intimation for violation of Company's Code of Conduct under SEBI (PIT) Regulations, 2015 | View |
| Intimation of Board Meeting to be held on 11.11.2022 | View |
| Intimation of loss of share certificates-Pankaj Desai | View |
| Video Recording Transcripts of 103rd AGM | View |
| Closure of trading window for the quarter ended 30.09.2022 | View |
| Appointment of Statutory Auditors-M/s. Mahendra N. Shah & Co | View |
| Resignation of Statutory Auditors Shri Rinkesh Shah after conclusion of 103rd AGM | View |
| Appointment of Ms. Amishal Modi as Independent Director | View |
| Reappointment of Shri Ashok Pandit as Independent Director for second term of five years | View |
| Scrutinizer's Report for 103rd AGM | View |
| Proceedings of 103rd AGM | View |
| Publication of newspaper advertisement post dispatch of annual report for the financial year 2021-22 | View |
| AGM Notice 2021-22 | View |
| Annual Report 2021-22 | View |
| INTIMATION OF DIVIDEND TDS EMAIL SENT TO SHAREHOLDERS | View |
| Intimation of publication of Notice of 103RD AGM | View |
| Intimation of duplicate issue of share certificates-Mr. Vasant Lohiya and Mrs. Kavita Lohiya | View |
| Intimation of publication of financial results for the quarter ended 30.06.2022 | View |
| Intimation of reappointment of Independent Director for second term of five years | View |
| Intimation of Appointment of Additional Director | View |
| Intimation of Appointment of Statutory Auditors | View |
| Outcome of Board meeting held on 12.08.2022 | View |
| Intimation of resignation of Statutory Auditor | View |
| Intimation of Board Meeting to be held on 12.08.2022 | View |
| Intimation of loss of share certificates-Matbar Singh Rana | View |
| Intimation of resignation of Independent Director-Smt. Vinitadevi Modi | View |
| Intimation of closure of trading window for the quarter and year ended 30th June 2022 | View |
| Intimation of publication in newspaper regarding transfer of shares and dividend to IEPF | View |
| Specimen Of The Reminder Letters Relating To IEPF Sent To The Relevant Shareholders | View |
| Disclosure of Related Party Transactions for the half year ended 31st March 2022 | View |
| Intimation of issue of duplicate share certificates on 27.05.2022 | View |
| Intimation of publication of financial results in newspaper for the quarter/year ended 31.03.2022 | View |
| Intimation of loss of share certificates - Mrs. Sunita Dusad | View |
| Outcome of the Board Meeting held on 27.05.2022 | View |
| Intimation of Board Meeting to be held on 27.05.2022 | View |
| Annual Secretarial Compliance Report for the year ended 31st March 2022 | View |
| Annual Disclosure for non applicability of Large Corporate for the F.Y. 2021-22 | View |
| Intimation of loss of share certificates - AR PL GOMATHI | View |
| Intimation of loss of share certificates - Mr. Manubhai Shankarbhai Patel Jt Mrs. Lilaben Manubhai Patel | View |
| Draft Annual Return 2021-22 | View |
| Communication to physical shareholders to update PAN, KYC and Nomination details as per SEBI Circular dated 03.11.2021 | View |
| Intimation of closure of trading window for the quarter and year ended 31st March 2022 | View |
| Intimation of loss of share certificates - Mr. Manish J. Shah & Mr. Vijay N. Mehta | View |
| Intimation of loss of share certificates - Kalpana Murarka jointly with Rajkumar Murarka | View |
| Intimation of loss of share certificates - Mr. Ramesh Dusad | View |
| Intimation of publication of financial results in newspaper for the quarter/nine months ended 31.12.2021 | View |
| Outcome of the Board Meeting held on 12.02.2022 | View |
| Notice of Board Meeting to be held on 12.02.2022 | View |
| Revision in Credit Ratings | View |
| Intimation of loss of share certificates - Mr. Ratilal Zaveri | View |
| Intimation of loss of share certificates - Mr. Ramanlal Javeri | View |
| Intimation of loss of share certificates - Hemlata Jhunjhunwala | View |
| Intimation of loss of share certificates - Mr. Vijay Kumar | View |
| List of CSR Projects approved by the Board for the F.Y. 2021-22 | View |
| Intimation of closure of trading window for the quarter ended 31st December 2021 | View |
| Intimation of loss of share certificates - Mr. Lakhani Narendra Vrajalal | View |
| Disclosure of Related Party Transactions for the half year ended 30th September 2021 | View |
| Intimation of publication of financial results in newspaper for the quarter/half year ended 30.09.2021 | View |
| Intimation of loss of share certificates - Mr. Rajesh Nagindas Shah | View |
| Outcome of the Board Meeting held on 13.11.2021 | View |
| Intimation of Board Meeting to be held on 13.11.2021 | View |
| Intimation of loss of share certificates-Pina Bipinchandra Shah | View |
| Intimation of closure of trading window for the quarter ended 30th September, 2021 | View |
| Newspaper Publication intimation for financial results for the quarter/three months ended 30th June 2021 | View |
| Outcome of the Board Meeting held on 14.08.2021 | View |
| Intimation for loss of share certificate-Namita Thakkar & Naresh Thakkar | View |
| Intimation of Board Meeting to be held on 14.08.2021 | View |
| Intimation of loss of share certificates - Mr. G M Nenalal Mehta & Mrs. Seetadevi Mehta | View |
| Intimation of loss of Share Certificates by the shareholder-Mr. Viral Vinod Vora Jointly with Mr. Vinod Shantilal Vora | View |
| Intimation of closure of Yarn Processing department | View |
| Intimation of closure of trading window for the quarter ended June 2021 | View |
| Outcome of the Board Meeting held on 30.06.2021 | View |
| Intimation of Board Meeting to be held on 30.06.2021 | View |
| Intimation for loss of share certificate as per SEBI (LODR) reg 39(3) Sheth Pramodchand Kanaiyalal | View |
| List of CSR Projects approved by the Board for the F.Y. 2020-21 | View |
| Scrutinizer's Report on the 102nd AGM held on 30.09.2021 | View |
| Proceedings of 102nd AGM | View |
| Video Recording Transcripts of 102nd AGM | View |
| Newspaper Publication for Notice of 102nd AGM, Book Closure and E-Voting Information | View |
| Annual Report for the Financial Year 2020-21 | View |
| Notice of 102nd AGM for the F.Y. 2020-21 | View |
| Newspaper publication for Notice to shareholders for 102nd AGM | View |
| CSR EXPENDITURE 2020-21 | View |
| Draft Annual Return 2020-21 | View |
| Communication to shareholders for tax deduction on TDS- 2020-21 | View |
| Disclosure of Related Party Transactions for the half year ended 31st March 2021 | View |
| Intimation of approval of Record Date | View |
| Intimation of newspaper publication of financial results for the quarter ended March 2021 | View |
| Intimation of approval of Book Closure Date for the 102nd AGM | View |
| Intimation of approval of Record Date for payment of dividend for the year ended 2020-21 | View |
| Intimation of recommendation of Dividend for the F. Y.2020-21 | View |
| Intimation of date of 102nd AGM | View |
| Intimation of appointment of Cost Auditor for the F.Y. 2020-21 | View |
| Corrigendum to newspaper publication for transfer of dividend and equity shares to IEPF | View |
| Newspaper publication for transfer of equity shares to IEPF | View |
| Annual Secretarial Compliance Report 2020-21 | View |
| Intimation of Resignation of Cost Auditor | View |
| Intimation of Closure of Trading Window for the quarter and year ended March 2021 | View |
| Intimation of loss of share certificate as per SEBI (LODR) reg 39(3)-Mianxi & Mukesh Choksi | View |
| Intimation of loss of share certificate as per SEBI (LODR) reg 39(3)-Ebrahim Virani | View |
| Intimation of loss of share certificate as per SEBI (LODR) reg 39(3)-Sanjay Goel | View |
| Newspaper Advertisement for publication of financial results as on 13.02.2021 | View |
| Financial Results for the quarter/nine months ended December 2020 | View |
| Outcome of Board Meeting held on 13.02.2021 | View |
| Newspaper advertisement for intimation of Board Meeting as on 13.02.2021 | View |
| Intimation of Board Meeting as on 13.02.2021 | View |
| Intimation of Closure of Trading Window for the quarter ended December 2020 | View |
| Revision in Credit Rating | View |
| Newspaper Advertisement for publication of financial results as on 13.11.2020 | View |
| Financial results for the Quarter /Half Year ended September 2020 | View |
| Outcome of the Board Meeting held on 13.11.2020 | View |
| Newspaper advertisement for intimation of Board Meeting as on 13.11.2020 | View |
| Intimation of Board meeting to be held on 13.11.2020 | View |
| 101st AGM Video Recorded Transcript | View |
| Scrutinizer’s Report on 101st Annual General Meeting | View |
| Proceedings of 101st Annual General Meeting | View |
| Intimation of Trading Window Closure for the quarter ended 30.09.2020 | View |
| Financial Results for the quarter ended 30 June 2020 | View |
| Intimation of appointment of Company Secretary | View |
| Intimation of resignation of Company Secretary | View |
| Outcome of Board meeting held on 15.09.2020 | View |
| Newspaper notice of date of Board Meeting to be held on 15.09.2020 | View |
| Newspaper notice of date of 101st AGM, Cut-off date, E-voting and Book Closure | View |
| Notice of Board Meeting to be held on 15.09.2020 | View |
| Intimation of Resignation of Auditor | View |
| Dates of Book Closure, Cut-off date and date of 101st Annual General Meeting of the company | View |
| Outcome of Board Meeting held on 31st July, 2020 | View |
| Notice of Board Meeting 31.07.2020 | View |
| Intimation under Regu. 30 of SEBI (LODR) Regulations, 2015 for Resignation of Auditor | View |
| Newspaper Notice regarding Transfer of Shares to IEPF Authority on or before 01.11.2020 but within the prescribed time | View |
| Closing of operations | View |
| Impact of COVID-19 and lockdown | View |
| Starting of partial operations at Borgaon | View |
| Temporary closing of operations at Petlad and Borgaon units | View |
| Intimation under Regulation 30 of SEBI ( LODR),2015 – Partial recommencement of Petlad unit | View |
| Draft Annual Return for FY 2019-2020 | View |
| Intimation as per Regulation 39(3) of SEBI (LODR), 2015 for Loss of Share Certificate of Shareholder Ms. Kavita Lohiya | View |
| Disclosure under Regu. 30 of SEBI (LODR) Regulations, 2015 – Appt. of Director- Outcome of BM – 14.02.2020 | View |
| Notice of Board Meeting 14.02.2020 | View |
| Disclosure under Regulation 30 of SEBI (LODR)Regulations, 2015 – Change in KMP – Outcome of BM-13.11.2019 | View |
| Notice of Board Meeting 13.11.2019 | View |
| Disclosure of Reason of Encumbrance submitted on 04.10.2019 | View |
| Disclosure under Regu. 30 of the SEBI LODR Regu. 2015_Cessation of Directorship of Shri Makhanlal Bagaria | View |
| Disclosure under Regu. 30 of the SEBI LODR Regu. 2015_Change in Designation of Shri Rakesh Todi | View |
| Disclosure of Voting Results alongwith Scrutinizers Report on the 100th AGM held on 30.09.2019 | View |
| Disclosure under Regu. 30 of SEBI LODR Regu. 2015_Change in Designation | View |
| Disclosure under Regu. 30 of the SEBI LODR Regu. 2015_Outcome of 100th AGM held on 30.09.2019 | View |
| Notice for Closure of Trading Window for September 2019 Quarter Results | View |
| Disclosure under Regu. 30 of the SEBI LODR Regu. 2015_Newspaper Ads for 100th AGM to be held on 30.09.2019 | View |
| Outcome of Board Meeting held on 13.08.2019 | View |
| Intimation of Board Meeting to be held on 13.08.2019 | View |
| Notice for Closure of Trading Window for June 2019 Quarter | View |
| Newspaper Notices regarding Transfer of Shares to the IEPF Authority on or after 01.11.2019 but within the prescribed time | View |
| Outcome of Board Meeting dtd. 29.05.2019 | View |
| Intimation of Board Meeting dtd. 29.05.2019 | View |
| Disclosure under Regu. 30 of the SEBI LODR 2015_Closure of Buy-back | View |
| Disclosure under Regu. 30 of the SEBI LODR 2015 regarding Post Buy-back Public Announcement | View |
| Letter of Offer_Buy-back | View |
| Draft Annual Return for FY 2018-19 | View |
| Dates of Book Closure, Record Date and the date of the 100th Annual General Meeting of the Company | View |
| Disclosure of Revised Voting Results on Postal Ballot and e-Voting alongwith Scrutinizers Report | View |
| Disclosure of Voting Results on Postal Ballot and e-Voting alongwith Scrutinizers Report | View |
| Disclosure under Regu. 30 of the SEBI LODR Regu. 2015_Intimation of Credit Ratings | View |
| Draft Letter of Offer for Buy-back of Equity Shares | View |
| Disclosure under Regu. 30 of the SEBI LODR Regu. 2015_Public Announcement and Board Resolution for Buy-back | View |
| Newspapers Advertisement of Postal Ballot Notice | View |
| Intimation of Record Date for deciding eligibility to participate in the proposed offer for Buy-back | View |
| Disclosure under Regu. 30 of the SEBI LODR Regu. 2015_Outcome of Board Meeting dtd. 21.02.2019 | View |
| Postal Ballot Notice dtd. 11.02.2019 and Form | View |
| Disclosure Under Regulation 30 of The SEBI LODR Regulations 2015_Outcome of Board Meeting dtd. 11.02.2019 | View |
| Notice of Board Meeting which is to be held on 21.02.2019 for Buy back | View |
| Notice of Board Meeting for the Quarter / Nine Months ended December 31, 2018 | View |
| Extended Deadline for Dematerialization of Physical Shares upto 31.03.2019 | View |
| Disclosure under Regu. 30 of the SEBI LODR 2015_Outcome of Board Meeting dtd. 13.11.2018 | View |
| Notice of Board Meeting for the Quarter / Half Year ended September 30, 2018 | View |
| Unpaid and Unclaimed Dividend as on 18.09.2018_Date of AGM | View |
| Disclosure of Voting Results of the 99th AGM held on 18.09.2018 alongwith Scrutinizer’s Report | View |
| Disclosure under Regu. 30 of the SEBI LODR 2015_Outcome of the 99th AGM held on 18.09.2018 | View |
| Disclosure under Reg. 30 of SEBI LODR 2015_Outcomes of Board Meeting dtd.04.08.2018 | View |
| Notice of Board Meeting dtd. 04.08.2018 for the quarter / three months ended 30th June 2018 | View |
| Notice for Dematerialization to Sharehlders holding shares in Physical Form | View |
| Newspapers Notices for Transfer of Equity Shares to the IEPF Authority | View |
| Disclosure under Regu. 30 of Newspaper Advertisement of 99th AGM | View |
| Dates of the 99th AGM_Dividend Payment_Record Date and Book Closure | View |
| Disclosure under Reg. 30 of SEBI LODR 2015 | View |
| Newspapers Notices for Board Meeting dtd. 30.05.2018 | View |
| Notice of Board Meeting dtd. 30.05.2018 for the year ended 31st March 2018 | View |
| Outcomes of Board Meeting held on 19.05.2018 | View |
| Disclosure under Reg. 30 of SEBI LODR 2015_Demise of Shri Brijbhushanlal Kabraji | View |
| Annual Return of PBM Polytex Limited for FY 2017-18 | View |
| Copies of Newspaper Advertisement for AGM Notice, Book Closure Notice and E-Voting Information for FY 2017-18 | View |
| Notice of the 99th Annual General Meeting alongwith Annual Report for FY 2017-18 | View |
| Newspapers Advertisement of the Audited Standalone and Consolidated Financial Results for FY 2017-18 | View |
| Outcomes of Board Meeting held on 12.02.2018. | View |
| Notice of Board Meeting to be held on 12.02.2018 | View |
| Disclosures under Regu 30 of SEBI LODR 2015_Outcomes of Board Meeting held on 11.12.2017 | View |
| Notice of Board Meeting dtd. 11.12.2017 for September 2017 Quarter | View |
| Regulation 30 of the SEBI (LODR) 2015_Outcomes of the 98th AGM held on 25.09.2017 | View |
| Disclosures under Regu 30 of SEBI LODR 2015_Outcomes of Board Meeting | View |
| Revised Notice of Board Meeting_Results_June 2017 Quarter | View |
| Disclosures under Regu 30 of SEBI (LODR), 2015_Outcomes of Board Meeting | View |
| Notice of Board Meeting 29.05.2017 | View |
| Disclosures as required under Regu 30_Material Events | View |
| Disclosures made under Regulation 30 of the SEBI (LODR) Regulations, 2015 from 01.04.2017 | View |
| Notice to the Shareholders for transfer to shares to the IEPF Account | View |
| Final and Revised List of Equity Shares to be transferred to IEPF | View |
| Details of Voting Results on the 98th AGM held on 25.09.2017_FY 2016 – 17 | View |
| Newspaper Notices_98th AGM and Book Closure_2016-17.pdf | View |
| 98th Annual Report_2016-17 | View |
| 97th AGM Notice with Proxy Form_FY 2015 – 16 | View |
| Details Of Voting Results on the 97th AGM_FY 2015 – 16 | View |
| Notice of Quarterly Board Meeting for March 2017 | View |
| Notice of Quarterly Board Meeting for June 2016 | View |
| Notice of Quarterly Board Meeting for September 2016 | View |
| Notice of Quarterly Board Meeting for December 2016 | |
| Notice of Yearly Board Meeting_March Quarter_2016 – 17 | View |
| Notice to Shareholders_ Change of RTA | View |
| Name and Address of New Registrar and Share Transfer Agent (RTA) of the Company | View |
| Disclosures made under Regulation 30 of the SEBI (LODR) Regulations, 2015 upto 31.03.2017 | View |
| Letter to BSE and ASE for submission of Quarterly and Yearly Financial Results for the financial year 2016 – 17 |
| Contact details of designated personnel for determining materiality of event as per SEBI (LODR) | View |
Policies
| Policy on Diversity of Board | View |
| Policy on determination of materiality of event | View |
| Whistle Blower and Vigil Mechanism Policy | View |
| Code of Fair Disclosure | View |
| Nomination and Remuneration Policy | View |
| Risk Management Policy | View |
| Code of Conduct to regulate, monitor and report trading by designated persons. | View |
| Policy on preservation of documents | View |
| Archival Policy | View |
| Related Party Transaction Policy | View |
| Policy on Corporate Social Responsibility | View |
| Code of Business conduct and Ethics | View |
Shareholding Pattern
| Revised Shareholding Pattern for the quarter ended 31st March 2022 | View |
| Shareholding Pattern for the quarter ended 31st March 2022 | View |
| Shareholding Pattern for the quarter ended 31st December 2021 | View |
| Shareholding Pattern for the quarter ended 30th September 2021 | View |
| Shareholding Pattern for the quarter ended 30th June 2021 | View |
| Shareholding Pattern for the quarter March 2020 | View |
| Shareholding Pattern for the Quarter ended December 2019 | View |
| Shareholding Pattern for the Quarter ended September 30, 2019 | View |
| Shareholding Pattern for the Quarter ended June 30 2019 | View |
| Shareholding Pattern dtd. 17.05.2019 as required Regulation 31(1)(c) post Buy-back | View |
Contact details for Investor Grievance
| Contact Details For Investor Grievance | View |