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Bigul

POLYPLEX CORPORATION LTD. - 524051 - Unaudited Financial Results For The Quarter - Nine Months Ended December 31, 2022

 We are pleased to inform you that the Board of Directors in its meeting held on February 13, 2023 have approved following: 1) Unaudited Standalone and Consolidated Financial Results for the quarter - nine months ended December 31, 2022; 2) Declaration and payment of Second Interim Dividend (Special) for the Financial Year 2022-23 @ Rs. 30 per share of the face value of Rs. 10 - each, subject to TDS - Withholding Tax; 3) ''Record date'' for the purpose of payment of aforesaid Dividend has been fixed as February 24, 2023 and is proposed to be paid within the time prescribed under law.
13-02-2023
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Corporate Action-Board approves Dividend

 We are pleased to inform you that the Board of Directors in its meeting held on February 13, 2023 have approved following: 1) Declaration and payment of Second Interim Dividend (Special) for the Financial Year 2022-23 - Rs. 30 per share of the face value of Rs. 10 - each, subject to TDS - Withholding Tax; 2) ''Record date'' for the purpose of payment of aforesaid Dividend has been fixed as February 24, 2023 and is proposed to be paid within the time prescribed under law.
13-02-2023
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Nine Months Ended December 31, 2022 And Declaration Of Second Interim Dividend (Special) For The Financial Year 2022-23 And Fixation Of Record Date.

 We are pleased to inform you that the Board of Directors in its meeting held on February 13, 2023 have approved following: 1) Unaudited Standalone and Consolidated Financial Results for the quarter / nine months ended December 31, 2022; 2) Declaration and payment of Second Interim Dividend (Special) for the Financial Year 2022-23 - Rs. 30 per share of the face value of Rs. 10/- each, subject to TDS/ Withholding Tax; 3) ''Record date'' for the purpose of payment of aforesaid Dividend has been fixed as February 24, 2023 and is proposed to be paid within the time prescribed under law.
13-02-2023
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Update on board meeting

 POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve The Board of Directors in their aforesaid meeting will also consider declaration of Interim Dividend (Second) for the Financial Year 2022-23.
08-02-2023
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Intimation for Reschedulement Of The Board Meeting To Consider Unaudited Financial Results

 POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Please refer to our earlier intimation dated February 6, 2023 intimating the date of the Board Meeting as Tuesday, February 14, 2023, to consider, inter alia, Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended December 31, 2022. We wish to inform you that the aforesaid meeting is being rescheduled and would now be held on Monday, February 13, 2023.
07-02-2023
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Loss of Share Certificate
06-02-2023
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended December 31, 2022

 POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended December 31, 2022
06-02-2023
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of Loss of Share certificate
02-02-2023
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Clarification

 With reference to news appeared in https://www.zeebiz.com dated January 18, 2023 quoting "No Concrete Talks On Acquisition Of Polyplex (Thailand): Indorama Ventures", Polyplex Corporation Ltd has submitted to BSE a copy of Clarification is enclosed.
19-01-2023
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Clarification sought from Polyplex Corporation Ltd

 The Exchange has sought clarification from Polyplex Corporation Ltd on January 18, 2023, with reference to news appeared inhttps://www.zeebiz.com dated January 18, 2023 quoting "No Concrete Talks On Acquisition Of Polyplex (Thailand): Indorama Ventures"The reply is awaited.
19-01-2023
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