Polytex India Share Price
5.01+0.00 (+0.00%)
+5.47% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Reg 30 and 47 of the SEBI (Listing Obligations and Disclosure requirements) 2015 we hereby submit copy of Public Notice published by way of Newspaper advertisement in newspaper on 05th September 2026 in connection with AGM to be held on 30th September 2026.
2 weeks agoPursuant to Reg 30 and 47 of the SEBI (Listing Obligations and Disclosure requirements) 2015 we hereby submit copy of Public Notice published by way of Newspaper advertisement in newspaper on 05th September 2026 in connection with AGM to be held on 30th September 2026.
2 weeks agoIn terms of Regulation 34(1) & 30 of the SEBI (LODR) Regulations 2015. Enclosed Annual Report for the FY 2025-26.
2 weeks agoIn terms of Regulation 34(1) & 30 of the SEBI (LODR) Regulations 2015. Enclosed Annual Report for the FY 2025-26.
2 weeks agoThe 40th AGM of the Company will be held on Wednesday 30th September 2026 at 03:00 P.M. through video conferencing ("VC")/ other audio visual means.
2 weeks agoThe 40th AGM of the Company will be held on Wednesday 30th September 2026 at 03:00 P.M. through video conferencing ("VC")/ other audio visual means.
2 weeks agoQuarterly results 30.06.2026
1 month agoQuarterly results 30.06.2026
1 month agoRe-appointment of Independent Directors of the company subject to the approval of members in the Annual General Meeting
1 month agoRe-appointment of Independent Directors of the company subject to the approval of members in the Annual General Meeting
1 month agoOutcome of Board Meeting held on 14.08.2026
1 month agoOutcome of Board Meeting held on 14.08.2026
1 month agoResignation of Mr. Abhijeet Prasad Company Secretary and Compliance Officer of the Company w.e.f. close of business hours of 10.08.2026
1 month agoResignation of Mr. Abhijeet Prasad Company Secretary and Compliance Officer of the Company w.e.f. close of business hours of 10.08.2026
1 month agoPolytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Friday 14th August 2026 at 04.00 P.M. at its registered office situated at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 to inter-alia consider and approve the unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 inter-alia other business(es). Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Friday 14th August 2026 at 04.00 P.M. at its registered office situated at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 to inter-alia consider and approve the unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 inter-alia other business(es).
1 month agoPolytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Friday 14th August 2026 at 04.00 P.M. at its registered office situated at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 to inter-alia consider and approve the unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 inter-alia other business(es). Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Friday 14th August 2026 at 04.00 P.M. at its registered office situated at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 to inter-alia consider and approve the unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 inter-alia other business(es).
1 month agoPolytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Friday 14th August 2026 at 04.00 P.M. at its registered office situated at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 to inter-alia consider and approve the unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 inter-alia other business(es).
1 month agoPolytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Friday 14th August 2026 at 04.00 P.M. at its registered office situated at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 to inter-alia consider and approve the unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 inter-alia other business(es).
1 month agocertificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
2 months agocertificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
2 months agoclosure of trading window
2 months agoclosure of trading window
2 months agoOutcome of Board Meeting held on 16.05.2026
4 months agoOutcome of Board Meeting held on 16.05.2026
4 months agoPolytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve Board Meeting to be held on 16.05.2026 for consider and approve audited financial results for the year ended on 31.03.2026
4 months agoPolytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve Board Meeting to be held on 16.05.2026 for consider and approve audited financial results for the year ended on 31.03.2026
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Polytex India Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L51900MH1987PLC042092</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.29</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Abhijeet Prasad <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Arvind Mulji Kariya <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 25/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Polytex India Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L51900MH1987PLC042092</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.29</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Abhijeet Prasad <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Arvind Mulji Kariya <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 25/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoResignation of Director Mr. Anandkumar Labhshankar Trivedi wef 24.04.2026
4 months agoResignation of Director Mr. Anandkumar Labhshankar Trivedi wef 24.04.2026
4 months agoAppointment of Company Secretary Mr. Abhijeet Prasad
5 months agoAppointment of Company Secretary Mr. Abhijeet Prasad
5 months agoClarification with respect to discrepancy in the disclosure of resignation of Company Secretary
5 months agoClarification with respect to discrepancy in the disclosure of resignation of Company Secretary
5 months agoCertificate under regulation 74(5) of SEBI (DP) regulations 2018
5 months agoCertificate under regulation 74(5) of SEBI (DP) regulations 2018
5 months agoclosure of trading window from 01.04.2026 till the end of 48 hrs after the declaration of audited results for the year ended on 31.03.2026
5 months agoResignation of Mrs. Anju Surajsingh Chauhan- Company secretary Compliance officer of the Company
6 months agoThis is to inform you that the Board of Directors of the Company at its meeting held on Friday 13th February 2026 at 03.00 P.M. inter alia has considered and approved the following:1. Approved the Unaudited Financial Results (UFR) of the Company for the half year/Quarter ended on 31st December 2025 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
7 months agoThis is to inform you that the Board of Directors of the Company at its meeting held on Friday 13th February 2026 at 03.00 P.M. inter alia has considered and approved the following:1. Approved the Unaudited Financial Results (UFR) of the Company for the half year/Quarter ended on 31st December 2025 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
7 months agoPolytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Friday 13th February 2026 at 03.00 P.M. at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 to inter-alia consider and approve the unaudited Financial Results of the Company for the Quarter ended on 31st December 2025
7 months agoCompliance certificate under reg 74 (5)
8 months agoclosure of trading window from 1st January 2026 till the end of 48 hrs after the declaration of unaudited financial results for the quarter ended on 31.12.2025
8 months agoCertificate under reg 74 (5) of SEBI (DP) Regulation 2018
9 months agoAppointment of Mr. Anandkumar Labhshankar Trivedi as Additional Executive Director
10 months agoThis is to inform you that the Board of Directors of the Company at its meeting held on Friday 14th November 2025 at 03.00 P.M. inter alia has considered and approved the following:1. Approved the Unaudited Financial Results (UFR) of the Company for the half year/Quarter ended on 30th September 2025 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.2. Approved the appointment of Mr. Anandkumar Labhshankar Trivedi (DIN: 10956744) Additional Executive Director of the Company
10 months agoPolytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Friday 14th November 2025 at 03.00 P.M. at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 to inter-alia consider and approve the unaudited Financial Results of the Company for the Quarter ended on 30th September 2025 inter-alia other business(es).
10 months ago39th Annual General Meeting of the Company held through 30th September 2025
11 months agoClosure of Trading Window from 1st October 2025 till the end of 48 hrs after the declaration of unaudited financial results for the the quarter ended on 30.09.2025
11 months agoAnnual reports
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