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Book Closure Details of Polytex India Ltd.

Announcement Purpose From Date To Date Remarks
Aug 11, 2016 AGM Sep 23, 2016 Sep 29, 2016
Aug 12, 2015 AGM Sep 26, 2015 Sep 30, 2015
Feb 03, 2015 EGM
Aug 19, 2014 AGM Sep 25, 2014 Sep 29, 2014
Sep 05, 2013 AGM Sep 17, 2013 Sep 25, 2013
Jan 02, 2013 EGM To consider: Appointments of Statutory Auditors.
May 31, 2012 AGM Aug 22, 2012 Aug 29, 2012 Rs.0.25 per share(2.5%)Final Dividend
Sep 08, 2011 AGM Sep 20, 2011 Sep 27, 2011 Rs.0.30 per share(3%)Final Dividend
Aug 24, 2010 AGM Sep 07, 2010 Sep 14, 2010
Feb 15, 2010 EGM To issue & allot, in one or more tranches or installments 1,20,00,000 Warrants, entitling the Warrant holders any time within 18 months from the date of issue of the Warrant for an amount of Rs. 10/- each aggregating to Rs. 12,00,00,000/-.
Sep 07, 2009 AGM Sep 22, 2009 Sep 29, 2009
Jul 02, 2008 AGM Jul 25, 2008 Jul 30, 2008
Feb 19, 2008 EGM To increase the authorised share capital of the Company & to approve rights issue of equity shares in the ratio of 8:1.
Sep 15, 1998 AGM Sep 25, 1998 Sep 30, 1998 Nil Dividend
 
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