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Polytex India
BSE: 512481NSE: ISIN: INE012F01016

2nd-Aug-2019 15:55Source: BSE

Polytex India - Board Meeting Intimation for Board Meeting To Be Held On 13.08.2019

POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on June 30, 2019.

2. To fix date, time and venue for the 33rd Annual General Meeting of the Company.

3. To consider and approve the Draft Notice for the 33rd 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, 2019.

Further note that 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 August 03, 2019 to August 14, 2019 (both days inclusive)in terms of SEBI (Prohibition of insider Trading) Regulations, 2015.

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