Pursuant to the Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PBM Polytex has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th May 2018 at 11:00 am at 8th Floor, Ramakrishna Chambers, Productivity Road, Alkapuri, Vadodara - 390005 to approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March 2018; and to recommend Dividend on equity shares for the financial year 2017 - 18, if any. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed from Saturday, the 26th May 2018 to Sunday, the 3rd June 2018 and all the Directors / Promoters / Designated Employees and / or any person having contractual or fiduciary relation with the Company shall not deal in any transaction involving purchase or sale of Companys securities during the period when Trading Window is closed.
The above information is a part of company’s filings submitted to BSE.
