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POLYPLEX CORPORATION LTD. - 524051 - Board to consider Second Interim Dividend

With reference to the earlier letter dated November 04, 2021 for the Board Meeting scheduled to be held on November 14, 2021, Polyplex Corporation Ltd has now informed BSE that the Board of Directors in their aforesaid meeting will also consider declaration of Interim Dividend (Second) for the Financial Year 2021-22.
10-11-2021
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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 14/11/2021 ,inter alia, to consider and approve Interim Dividend (Second) for the Financial Year 2021-22
10-11-2021
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Polyplex Corporation Ltd - 524051 - Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021

POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve Please note a meeting of the Board of Directors is being convened to be held on Sunday, November 14, 2021, inter alia, to consider Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 for the Financial Year 2021-22.
04-11-2021
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POLYPLEX CORPORATION LTD. - 524051 - Shareholding for the Period Ended September 30, 2021

Polyplex Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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POLYPLEX CORPORATION LTD. - 524051 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Ashok Kumar GurnaniDesignation :- Company Secretary and Compliance Officer
19-10-2021
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POLYPLEX CORPORATION LTD. - 524051 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Polyplex Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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Polyplex Corporation Ltd - 524051 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results of 36th Annual General Meeting of The Company held on September 29, 2021 through Video Conferencing.
30-09-2021
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POLYPLEX CORPORATION LTD. - 524051 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we enclose herewith a summary of proceedings of 36th Annual General Meeting of the Company held on September 29, 2021 through Video Conferencing.
29-09-2021
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Polyplex Corporation Ltd - 524051 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation made at the 36th AGM held on September 29, 2021
29-09-2021
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POLYPLEX CORPORATION LTD. - 524051 - Closure of Trading Window

Closure of trading window w.e.f. October 1, 2021 till completion of 48 hours after the declaration/publication of the Financial Results for the quarter ended on September 30, 2021.
23-09-2021
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