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Book Closure Details of Polytex India Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 16, 2023 |
AGM |
Sep 24, 2023 |
Sep 30, 2023 |
A.G.M. |
Aug 28, 2020 |
AGM |
Sep 22, 2020 |
Sep 30, 2020 |
|
Jan 02, 2020 |
EGM |
|
|
|
Aug 13, 2019 |
AGM |
|
|
|
Aug 10, 2018 |
AGM |
Sep 21, 2018 |
Sep 28, 2018 |
|
Aug 10, 2017 |
AGM |
Sep 21, 2017 |
Sep 28, 2017 |
|
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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