Corporate Announcement
Security Code : 512481    Company : POLYTEX    
 
Board Meeting on Nov 11, 2016Download PDF
  Exchange Disseminated Time     26/10/2016 10:33:41
Polytex India Ltd has informed BSE that the meeting of the Board of Directors of Company is to be held on November 11, 2016, to consider and transact the following business;

1. To consider and adopt the Un-Audited Financial Accounts for the Quarter and half year ended on September 30, 2016.

2. To consider and approve the change of Registrar and Share Transfer Agent of the Company ("RTA") from System Support Services to Link Intime India Pvt. Ltd.

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 October 25, 2016 to November 14, 2016 (both days inclusive)in terms of SEBI (Prohibition of insider Trading) Regulations, 2015.
 

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