POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Re-appointment of M/s. S S Kothari Mehta & Co., Chartered Accountants, New Delhi as Statutory Auditors of the Company from the Conclusion of 37nd Annual General Meeting till the Conclusion of 42th Annual General Meeting to be held in the year 2027. POLYPLEX CORPORATION LTD. - 524051 - Date Of Annual General Meeting
Annual General Meeting scheduled to be held on Monday, September 26, 2022 through Video Conferencing/Other Audio Visual Means. The deemed venue for the meeting shall be Company''s Registered Office at Lohia Head Road, Khatima 262308, Udham Singh Nagar, Uttarakhand POLYPLEX CORPORATION LTD. - 524051 - Closure Of Register Of Members And Share Transfer Books Of The Company From September 24, 2022 To September 26, 2022
Closure of Register of Members and Share Transfer Books of the Company from September 24, 2022 to September 26, 2022 (Both days inclusive). POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Outcome for Quarterly Results
Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022 POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2022
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2022 POLYPLEX CORPORATION LTD. - 524051 - Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015
Copy of email sent to the shareholders for furnishing of Form 15G/15H and Form 10F under Income Tax Act, 1961 for availing concession in TDS rates POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of cutting of Notice published in Newspapers and copy of letter sent to the shareholders POLYPLEX CORPORATION LTD. - 524051 - Closure of Trading Window
Notice of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 POLYPLEX CORPORATION LTD. - 524051 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We are enclosing herewith the details of related party transactions on Consolidated basis and balances for the half year ended on March 31, 2022. POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Investor Presentation
Presentation on Audited Financial Results for the Quarter ended March 31, 2022.