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 Board of Directors of the Company will be held on Monday, the 12th day of February 2024 at the Corporate Office of the company situated at 8th Floor, Ramakrishna Chambers, Productivity Road, Alkapuri, Vadodara – 390007 to conduct the following business along with the other agendas: To approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/nine months period ended on 31st December 2023. Further, in continuation to its letter dated 26.12.2023, for closure of trading window, it is informed that in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in shares of the Company has already been closed for all the Designated Persons/ Insiders for a period starting from 1st January, 2024 and will remain closed till forty-eight hours after the declaration of financial results of the Company i.e. upto 14th February, 2024.
The above information is a part of company’s filings submitted to BSE.
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