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Announcements

for Pbm Polytex Ltd.

09 Jul	Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulation, 2018, For The Quarter Ended 30Th June, 2024
26 Jun	Closure of Trading Window
31 May	Announcement under Regulation 30 (LODR)-Newspaper Publication
29 May	Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
29 May	In Terms Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 (Listing Regulations), We Wish To Inform That The Board Of Directors Of The Company Based On The Recommendations Of The Audit Committee, Have Approved The Appointment Of M/S. Samdani Shah & Kabra, As Secretarial Auditors Of The Company For The Financial Year 2024-25.
29 May	In Terms Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 (Listing Regulations), We Wish To Inform That The Board Of Directors Of The Company Based On The Recommendations Of The Audit Committee, Have Approved The Appointment Of M/S. Y. S. Thakar & Co., (FRN NO-000318), As Cost Auditor Of The Company For The Financial Year 2024-25
29 May	Disclosure Pursuant To Reg. 42 Of SEBI(LODR) Regulations, 2015 - Book Closure For 105Th Annual General Meeting.
29 May	Appointment of Company Secretary and Compliance Officer
29 May	Intimation Of Date Of Annual General Meeting For FY 2023-24
29 May	Standalone And Consolidated Financial Results For The Financial Year Ended 31.03.2024.

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