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| Exchange Disseminated Time 01/08/2016 12:04:19 | Polytex India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider and transact the following business:
1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on June 30, 2016.
2. To fix date, time and venue for the 30th Annual General Meeting of the Company.
3. To consider and approve the Draft Notice for the 30th Annual General Meeting of the Company.
4. To fix the Book Closure date for the purpose of forth coming Annual General Meeting and for declaring dividend.
5. To consider and approve the draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2016.
Further, in view of the above, the Trading Window for dealing in the Company's scrip by the directors and designated employees of the Company will remain closed from August 01, 2016 to August 12, 2016 (both days inclusive) in terms of SEBI (Prohibition of insider Trading) Regulations, 2015. |
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