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POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve 1.To consider and adopt the Un-Audited Financial Accounts for the Quarterly year ended on December 31, 2018. 2.To Consider the Appointment of Mrs. Priti R Sagar Additional Women Independent Director 3.To Consider the Resignation of Mrs. Kranti Bhowad as an Independent Director of the Company 4.To discuss any other matter with the permission of the Chair.
Source : BSE - www.bseindia.com
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