Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Polytex India has informed that a meeting of the Board of Directors of the company will be held on Thursday, 30th January, 2025 at 03.00 pm at ‘WELLNESS VILLA’ situated at Palm Spring, Near Chandan Cinema, Juhu, Mumbai 400049 to consider and approve the unaudited Financial Results of the Company for the Quarter ended on 31st December, 2024 other business(es). The trading window for Insiders/Cover d Persons of the Company, in pursuance of its policy related to prohibition of Insider Trading and as may be applicable, stands closed from 1st January, 2025 till 48 hours after the declaration of unaudited financial results of the Company for the Quarter ended on 31st December, 2024 during which the trading in the Securities of the Company is prohibited and information in this regard has already been submitted to Stock Exchange.
The above information is a part of company’s filings submitted to BSE.
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