POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
C Ram Kumar Jointly with C Krishna Kumar (Folio No 00001482) reported loss of share certificate no. 2553 and 107115 for 100 shares each. Polyplex Corporation Ltd - 524051 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ricky Kirpalani Polyplex Corporation Ltd - 524051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the following documents in respect of AGM: a) Copy of publication of Notice in Uttar Ujala- Nainital edition (Hindi), published on September 9, 2021; and b) Copy of publication of Notice in Business Standard-All editions (English), published on September 8, 2021. Polyplex Corporation Ltd - 524051 - 36Th Annual General Meeting On 29/09/2021 At 9.00 Am
Notice convening the 36th Annual General Meeting of the Company and Annual Report of the Company for the Financial Year 2020-21 to be held on Wednesday, September 29, 2021 at 09.00 am. through Video Conferencing / Other Audio Visual Means. Polyplex Corporation Ltd - 524051 - Reg. 34 (1) Annual Report
Notice convening the 36th Annual General Meeting of the Company and Annual Report of the Company for the Financial Year 2020-21 to be held on Wednesday, September 29, 2021 at 09.00 am. through Video Conferencing / Other Audio Visual Means. POLYPLEX CORPORATION LTD. - 524051 - Fixes Record Date for Interim Dividend
Polyplex Corporation Ltd has informed BSE that the Company has fixed August 26, 2021 as the Record Date for the purpose of Payment of Interim Dividend. POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Investor Presentation
presentation on Q1 Unaudited Financial Results for the Financial Year 2021-22. POLYPLEX CORPORATION LTD. - 524051 - Board declares Interim Dividend
Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2021, inter alia, have approved the following:- Declaration and payment of Interim Dividend for the Financial Year 2021-22 @ Rs. 33/- (Rupees Thirty Three only) per equity share of the face value of Rs. 10/- each subject to TDS/Withholding Tax. POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Change in Directorate
We are pleased to inform you that the Board of Directors in their meeting held on August 14, 2021, on the recommendations of Nomination and Remuneration Committee, Board approved re-appointment of Mr. Pranay Kothari as Whole Time Director, designated as Executive Director (KMP) w.e.f. September 7, 2021, for a period of three years, subject to the approval of Members at the ensuing Annual General Meeting. Polyplex Corporation Ltd - 524051 - Notice Of Book Closure And 36Th Annual General Meeting
We are pleased to inform you that the Board of Directors in its meeting held on August 14, 2021 have fixed the following: 1. 36th Annual General Meeting (AGM) convened to be held on Wednesday, September 29, 2021 at 9:00 a.m. through Video Conferencing/Other Audio Visual Means. 2. Register of Members and Share Transfer Books of the Company would remain closed from September 28, 2021 to September 29, 2021 (both days inclusive) for the purpose of: (a) Annual General Meeting (AGM) scheduled to be held on Wednesday September 29, 2021 at 9:00 a.m. through Video Conferencing/Other Audio Visual Means at Company''s Registered Office at Lohia Head Road, Khatima 262308, Udham Singh Nagar, Uttarakhand. (Deemed Venue); and (b) Payment of Final Dividend @ Rs. 17/- per equity share (of the face value of RS.10/- each) for the Financial Year 2020-21