POLYPLEX CORPORATION LTD. - 524051 - Audited Financial Results For The Quarter/Year Ended March 31, 2023
Audited Standalone & Consolidated Financial Results for the quarter/ year ended March 31, 2023, Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the period ended March 31, 2023 along with Auditors'' Report on Standalone Financial Results. We further declare that the Auditors have issued their Audit Report with unmodified opinion. POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Outcome for Regulation 30, 33 Of SEBI (LODR) Regulations, 2015 For Audited Financial Results For The Quarter/Year Ended March 31, 2023 And Recommendation Of Final Dividend For The Financial Year 2022-23
Audited Standalone & Consolidated Financial Results for the quarter/ year ended March 31, 2023, Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the period ended March 31, 2023 along with Auditors'' Report on Standalone Financial Results. We further declare that the Auditors have issued their Audit Report with unmodified opinion. Recommendation of 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. POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Intimation for Audited Financial Results For The Quarter/Year Ended March 31, 2023 And Dividend
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve audited financial results for the quarter/year ended March 31, 2023 and dividend POLYPLEX CORPORATION LTD. - 524051 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company POLYPLEX CORPORATION LTD. 2 CIN NO. L25209UR1984PLC011596 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ashok Kumar GurnaniDesignation :-Compliance officer and Company Secretary Name of the Chief Financial Officer :- Manish Gupta Designation : -Chief Financial Officer Date: 10/05/2023 POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating POLYPLEX CORPORATION LTD. - 524051 - INCREASE IN VOLUME
We refer to your office letter bearing Ref No.V L/SURV/ONL/PV/MG/ 2023-2024/68 dated May 02, 2023 on the above subject. We have to submit that we have been, from time to time, as the situation warrants intimating the Exchange of all the information, events etc. that have a bearing on the operation/ performance of the company which include all price sensitive information etc., pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. A look at the Corporate Announcements filed by the Company will confirm this. We have to further confirm that as on date there is nothing more or pending to be informed or furnished to the Exchange pursuant to the aforesaid regulation. POLYPLEX CORPORATION LTD. - 524051 - Clarification sought from Polyplex Corporation Ltd
The Exchange has sought clarification from Polyplex Corporation Ltd on May 2, 2023, with reference to Movement in Volume.The reply is awaited. POLYPLEX CORPORATION LTD. - 524051 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPOLYPLEX CORPORATION LTD. 2CIN NO.L25209UR1984PLC011596 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.24 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashok Kumar Gurnani Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Manish Gupta Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. POLYPLEX CORPORATION LTD. - 524051 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the Financial Year ended March 31, 2023