POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 202230-05-2022
30-05-2022
POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Audited Financial Results of the Company for the Quarter and Year ended March 31, 2022 have been published in following newspapers 1. Business Standard - All editions (English) on May 27,2022. 2. Uttar Ujala - Nainital editions (Hindi) on May 27, 2022.27-05-2022
POLYPLEX CORPORATION LTD. - 524051 - Regulation 30 Of SEBI (LODR) Regulations, 2015 Read With Part A Of Schedule III
1. Re-appointment of M/s. Jain Pramod Jain & Co., Chartered Accountants, New Delhi (FRN 016746N) as Internal Auditors of the Company for the Financial Year 2022-23. 2. Re-appointment of M/s. Sanjay Gupta & Associates, Cost Accountants, New Delhi (FRN 000212) as Cost Auditors of the Company for the Financial Year 2022-23.26-05-2022
POLYPLEX CORPORATION LTD. - 524051 - Board recommends Final Dividend
Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, have proposed payment of Final Dividend at the rate of Rs. 21/- (Rupees Twenty One) per equity share of the Face Value of Rs. 10/- each for the Financial Year 2021-22, 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.26-05-2022
POLYPLEX CORPORATION LTD. - 524051 - Audited Financial Results For The Quarter/Year Ended March 31, 2022
Board of Directors in its meeting held on May 25, 2022 have approved the Audited Standalone and Consolidated Financial Results for the Quarter I Year ended March 31, 2022.25-05-2022
POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 25, 2022
Board of Directors in its meeting held on May 25, 2022 have approved the Audited Standalone and Consolidated Financial Results for the Quarter I Year ended March 31, 2022 and Final Dividend at the rate of Rs. 21/- (Rupees Twenty One) per equity share of the Face Value of Rs. 10/- each for the Financial Year 2021-22 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.25-05-2022
POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Mr. Sanjiv Malhotra (Folio No. 00026733) reported loss certificate numbers 5624 and 108518 of 100 share each21-05-2022
POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Intimation for Audited Financial Results Of The Company And Recommendation Of Final Dividend For The Financial Year 2021-22.
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter/Year ended March 31, 2022 and to consider recommendation of Final Dividend for the Financial Year 2021-22.18-05-2022
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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 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) 0.00 8Quantum of (d), which has been met from (c)(e)* NA 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'}* Nil 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)FY 2021-22, FY 2022-23 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 :-Company Secretary Name of the Chief Financial Officer :- Manish Gupta Designation : -Chief Financial Officer Date: 13/05/202213-05-2022