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The Annexure

Desk› Textiles› PBM Polytex Ltd

PBM Polytex Ltd

BSE 514087 PBMPOLY INE501F01018
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

14 filings · 6 material · busiest 2026-08-13

What it files

Change in Management3 Operations Disruption2 General2 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

14 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of publication of Unaudited Financial Results for the QE 30.06.2026 in English and Gujarati Newspaper

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August 2026

    Board has approved, inter alia, the Unaudited Financial Results for the QE 30.06.2026 in the Board Meeting held on 13th August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Unaudited Financial Results (Standalone And Consolidated) For The QE 30.06.2026

    The Board in its Meeting held on 13th August 2026 has approved the unaudited financial results (standalone and consolidated) for the Quarter ended 30.06.2026.

    Result / Financial Results View filing →

  4. 13 August 2026

    Change in Management

    Change in Management

    Intimation of Re-appointment of Mr Gopal Patodia, Managing Director

    Company Update / Change in Management View filing →

  5. 13 August 2026

    Change in Management

    Change in Management

    Intimation of Re-appointment of Mr Mohan Kumar Patodia, Managing Director

    Company Update / Change in Management View filing →

  6. 13 August 2026

    Change in Management

    Change in Management

    Intimation of Re-appointment of Ms Amishal Modi, Independent Director

    Company Update / Change in Management View filing →

  7. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th August 2026, Thursday

    PBM Polytex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Board Meeting to be held on 13th ....

    Board Meeting / Board Meeting View filing →

  8. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the QE 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 25 June 2026

    Trading Window

    Closure of Trading Window

    Trading Window shall remain closed for all Directors, promoters and Designated persons wef 1st July till 48 hours after conclusion of Board meeting in view of finalization of Unaudited ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 15 June 2026

    Operations Disruption

    Strikes /Lockouts / Disturbances

    Update on strike: Calling Off of illegal strike and operations resumed fully at Company's unit BLP Super Spinners.

    Company Update / Strikes /Lockouts / Disturbances View filing →

  11. 10 June 2026

    General

    Specimen Reminder Letters Relating To IEPF Sent To Relevant Shareholders

    Reminder Letters sent to Shareholders for whom the dividend remains unpaid/unclaimed for 7 or more years, liable to be transferred to IEPF.

    Company Update / General View filing →

  12. 10 June 2026

    General

    Intimation Of Newspaper Publication Of Notice To Shareholders In Respect Of Transfer Of Shares To IEPF

    Newspaper publication of notice to shareholders in respect of shares liable to be transferred to IEPF for unpaid/unclaimed dividend.

    Company Update / General View filing →

  13. 8 June 2026

    KMP

    Demise

    Intimation of Sad demise of Mr. Hari Prasad Siotia (Non-Executive, Non-independent Director) on 7th June 2026.

    Company Update / Demise View filing →

  14. 3 June 2026

    Operations Disruption

    Strikes /Lockouts / Disturbances

    Intimation of Illegal Strike by Workers at BLP Unit of the Company.

    Company Update / Strikes /Lockouts / Disturbances View filing →