X 
Board Meetings
Home | Market Info | Company Profile | Board Meetings
Swadeshi Polytex Ltd.
BSE CODE: 503816   |   NSE CODE: NA   |   ISIN CODE : INE243N01029   |   03-May-2024 Hrs IST
BSE NSE
Rs. 267.10
12.7 ( 4.99% )
 
Prev Close ( Rs.)
254.40
Open ( Rs.)
265.90
 
High ( Rs.)
267.10
Low ( Rs.)
259.50
 
Volume
99096
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
20-Mar-2024 27-Mar-2024 Inter alia to consider and approve the appointment of following Additional Directors in the category of Independent Director of the Company for a period of 5 years after the recommendation of Nomination & Remuneration Committee and subject to the approval of Shareholders at their meeting: 1.Mr. Gaurav Lodha (DIN: 03414211) 2.Mr. Rishabh Chand Lodha (DIN: 07177605) 3.Mr. Atul Seksaria (DIN: 00028099) 4.Ms. Shukla Bansal (DIN: 00285477) The above appointments are being made due to the expiry of two five years term of existing Independent Directors as per Section 149. Independent Directors whose term will be expired on 31st March, 2024 are as follows: 1.Mr. Shyam Sunder Madan 2.Mr. Naveen Aggarwal 3.Mr. Niranjan Kumar Gupta
05-Feb-2024 12-Feb-2024 Quarterly Results
02-Nov-2023 10-Nov-2023 Quarterly Results
02-Aug-2023 11-Aug-2023 Quarterly Results & A.G.M.
15-May-2023 22-May-2023 Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results
02-Nov-2022 10-Nov-2022 Quarterly Results
01-Aug-2022 09-Aug-2022 Quarterly Results
12-May-2022 19-May-2022 Quarterly Results & Audited Results
04-Feb-2022 11-Feb-2022 Quarterly Results
Page 1 of 5
PREV || NEXT