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. Shyam Sunder Madan 2. Mr. Naveen Aggarwal 3. Mr. Niranjan Kumar Gupta 2. 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 w.e.f. 1st April, 2024: 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) Details under Regulation 30 read with Schedule III, of the Listing Regulations, as amended from time to time, SEBI Circulars: SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given in Annexure 1.

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Swadeshi Polytex Ltd.

27 Mar 2024

49.91

-0.66%

Board Meeting

SWADESHI POLYTEX LTD. - 503816 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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. Shyam Sunder Madan 2. Mr. Naveen Aggarwal 3. Mr. Niranjan Kumar Gupta 2. 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)

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Swadeshi Polytex Ltd.

20 Mar 2024

49.91

-0.66%

Board Meeting

SWADESHI POLYTEX LTD. - 503816 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled …

BSE India

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 Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Wednesday, 27th March, 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

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Swadeshi Polytex Ltd.

07 Mar 2024

49.91

-0.66%

Corp. Note

SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of Loss of Certificates

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Swadeshi Polytex Ltd.

27 Feb 2024

49.91

-0.66%

Corp. Note

SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation for loss of share certificates as mentioned in the attached letter

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Swadeshi Polytex Ltd.

23 Feb 2024

49.91

-0.66%

Corp. Note

SWADESHI POLYTEX LTD. - 503816 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of Loss of Share Certificates

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Swadeshi Polytex Ltd.

17 Feb 2024

49.91

-0.66%

Company Update

SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Resignation of Independent Director -Ms Purti Gupta

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Swadeshi Polytex Ltd.

16 Feb 2024

49.91

-0.66%

Company Update

SWADESHI POLYTEX LTD. - 503816 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Ms. Purti Gupta (DIN: 07090475) independent director of the company has tendered her resignation from 10th February, 2024. Her resignation is enclosed with details needed as per LODR

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Is Swadeshi Polytex Ltd. worth buying?

117 Votes:

Buy 59.83%

Sell 19.66%

Hold 20.51%