POLYPLEX CORPORATION LTD. - 524051 - Closure of Trading Window
Closure of Trading window w.e.f. July 1, 2023.29-06-2023
29-06-2023
POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Notice/Intimation of Loss of shares certificate.07-06-2023
POLYPLEX CORPORATION LTD. - 524051 - Notice To Holders Of Physical Securities For Updating KYC Details.
We wish to inform that pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSDPoD- 1/P/CIR/2023/37, dated March 16, 2023, Company has sent on May 31, 2023 intimation along with requisite forms to the identified physical shareholders, requesting them to update/ furnish their PAN, KYC and Nomination details (Mandatory KYC). A copy of the said intimation is enclosed. Further, these requirements are also being disseminated on the Company's website https://www.polyplex.com/investors.02-06-2023
POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended March 31, 202330-05-2023
POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Investor Presentation
Presentation on audited financial results for the quarter ended March 31, 2023 and Financial Year 2022-2324-05-2023
POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Unaudited Financial Results of the Company for the Quarter/ Year ended March 31, 2023 have been published in following newspapers: 1. Business Standard - All editions (English) May 24, 2023; and 2. Uttar Ujala - Nainital edition (Hindi) on May 24, 2023. The Newspaper cuttings of publication in Business Standard, New Delhi edition and Uttar Ujala, Nanital edition are enclosed for your records24-05-2023
POLYPLEX CORPORATION LTD. - 524051 - Re-Appointment Of Internal Auditor, Cost Auditor And Secretarial Auditor
Re-Appointment of Internal Auditor, Cost Auditor and Secretarial Auditor23-05-2023
POLYPLEX CORPORATION LTD. - 524051 - Related Party Transaction For The Second Half Year Ended March 31, 2023
Related party transaction for the second half year ended March 31, 202323-05-2023
POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Company has entered into a binding term sheet dated May 23, 2023 with certain members of Promoter Group and AGP Holdco Limited (Investor)23-05-2023
POLYPLEX CORPORATION LTD. - 524051 - Corporate Action-Board approves Dividend
Board of Directors have Recommended Final Dividend for the Financial Year 2023-24 @ Rs. 3/- per share of the face value of Rs. 10/- each, subject to TDS/ Withholding Tax; which would be paid after its declaration in the ensuing Annual General Meeting (AGM), within the prescribed time frame. Date of AGM and Book Closure would be intimated in due course.23-05-2023