15-Nov-2019 | S | Quarterly results and sub division
This is to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 06th January, 2020 as the record date, for the purpose of ascertaining the eligibility of shareholders entitled for sub-division of equity shares of the Company having face value of Rs. 10 each into 10 equity shares of Rs. 1 each.
(As Per BSE Announcement Dated 26.12.2019)
Trading Members of the Exchange are hereby informed that Swadeshi Polytex Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Swadeshi Polytex Ltd.
(503816)
RECORD DATE
10/01/2020
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs.10/- each into Ten equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
09/01/2020 DR-192/2019-2020
Note:-
i. ISIN No. INE243N01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 09/01/2020.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 30.12.2019)
In Continuation of Notice No. 20191230-04 dated December 30, 2019, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Swadeshi Polytex Ltd. (503816)
New ISIN No.
INE243N01029
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. January 09,2020 (DR- 192/2019-2020).
(As Per BSE Notice Dated on 08.01.2020)
| 10-Jan-2020 | |
27-Mar-2024 | BC | 1. Two five years term of existing Independent Directors as per Section 149 will be ceased w.e.f. 31st March, 2024. Independent Directors who will be ceased on 31st March, 2024 are as follows: 1. Mr. | 01-Apr-2024 | |
27-Mar-2024 | BC | 1. Two five years term of existing Independent Directors as per Section 149 will be ceased w.e.f. 31st March, 2024. Independent Directors who will be ceased on 31st March, 2024 are as follows: 1. Mr. | 31-Mar-2024 | |
20-Mar-2024 | BC | SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve Notice is hereby given pursuant to Regula | 27-Mar-2024 | |
03-Feb-2024 | BC | SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regula | 12-Feb-2024 | |
17-Feb-2024 | BC | Resignation of Independent Director -Ms Purti Gupta
Ms. Purti Gupta (DIN: 07090475) independent director of the company has tendered her resignation from 10th February, 2024. Her resignation is en | 10-Feb-2024 | |
No Dividends has been declared by Swadeshi_Polytex
No Bonus has been declared by Swadeshi_Polytex
Record Date10-Jan-2020
Split Date09-Jan-2020
Face Value (Before/After)10/1
RightsNo Rights has been declared by Swadeshi_Polytex
Book Closure
01-Apr-2024 | - | 1. Two five years term of existing Independent Directors as per Section 149 will be ceased w.e.f. 31st March, 2024. Independent Directors who will be ceased on 31st March, 2024 are as follows: 1. Mr. |
31-Mar-2024 | - | 1. Two five years term of existing Independent Directors as per Section 149 will be ceased w.e.f. 31st March, 2024. Independent Directors who will be ceased on 31st March, 2024 are as follows: 1. Mr. |
27-Mar-2024 | - | SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve Notice is hereby given pursuant to Regula |
12-Feb-2024 | - | SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regula |
10-Feb-2024 | - | Resignation of Independent Director -Ms Purti Gupta
Ms. Purti Gupta (DIN: 07090475) independent director of the company has tendered her resignation from 10th February, 2024. Her resignation is en |