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| Exchange Disseminated Time | Polytex India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and discuss on the following among other agendas:
1. To review quarterly Un-audited Financial Accounts for the Quarter ended December 31, 2015.
2. To take on record Limited Review Report for the Quarter ended December 31, 2015.
3. To take on record quarterly report received in terms of Regulation 55A of SEBl (Depositories & Participants) Regulations, 1996.
4. To consider granting authority to sign the Listing Agreement pursuant to the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
5. To consider Appointment of Secretarial Auditor.
6. To Consider Appointment of Company Secretary (Compliance Officer) as Key Managerial personnel of the Company.
7. To approve a policy determining materiality of events or information for disclosure as per the Regulation 30 of LODR.
8. To grant Authority to Key Managerial Personnel to determine the materiality of event in terms of Regulation 30(5) of LODR. |
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