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| Exchange Disseminated Time 01/02/2017 17:45:35 | Polytex India Ltd has informed BSE that the meeting of the Board of Directors of Company is to be held on February 09, 2017, inter alia, to consider and transact the following business:
1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on December 31, 2016.
2. To consider and approve the resignation of Ms. Chhaya Joshalphal - Company Secretary & Compliance office of the Company w.e.f. February 10, 2017.
Further, the Trading Window for dealing in the Company's scrip by the directors and designated employees of the company will remain closed from February 01, 2017 to February 12, 2017 (both days inclusive) in terms of SEBI (Prohibition of insider Trading) Regulations, 2015. |
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