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| Exchange Received Time 01/08/2017 17:50:36 Exchange Disseminated Time 01/08/2017 17:50:39 Time Taken 00:00:03 | Polytex India Ltd has informed BSE that the meeting of the Board of Directors of Company is to be held on August 10, 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 June 30, 2017.
2. To fix date, time and venue for the 31st Annual General Meeting of the Company.
3. To consider and approve the Draft Notice for the 31st 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, 2017.
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