Bigul

Polyplex Corporation Ltd - 524051 - Corporate Action-Board to consider Dividend

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. 'Record date' for the purpose of payment of Interim Dividend for the Financial Year 2021-22 has been fixed as August 26, 2021 and Interim Dividend is proposed to be paid within the time prescribed under law.
14-08-2021
Bigul

Polyplex Corporation Ltd - 524051 - Outcome Of The Board Meeting Held On August 14, 2021 Meeting Was Commenced At About 1050 Hours (IST) And Concluded At About 1315 Hours (IST).

We are pleased to inform you that the Board of Directors in its meeting held on August 14, 2021 have approved the following: 1) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021. 2) 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. 'Record date' for the purpose of payment of Interim Dividend for the Financial Year 2021-22 has been fixed as August 26, 2021 and Interim Dividend is proposed to be paid within the time prescribed under law. Accordingly, we enclose herewith the following: a) Unaudited Standalone Financial Results for the quarter ended June 30, 2021 along with Limited Review Report from Auditors. b) Unaudited Consolidated Financial Results for the quarter ended June 30, 2021, along with Limited Review Report from Auditors.
14-08-2021
Bigul

Polyplex Corporation Ltd - 524051 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 14, 2021 Meeting Was Commenced At About 1050 Hours (IST) And Concluded At About 1315 Hours (IST

We are pleased to inform you that the Board of Directors in its meeting held on August 14, 2021 have approved the following: 1) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021. 2) 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. 'Record date' for the purpose of payment of Interim Dividend for the Financial Year 2021-22 has been fixed as August 26, 2021 and Interim Dividend is proposed to be paid within the time prescribed under law. Accordingly, we enclose herewith the following: a) Unaudited Standalone Financial Results for the quarter ended June 30, 2021 along with Limited Review Report from Auditors. b) Unaudited Consolidated Financial Results for the quarter ended June 30, 2021, along with Limited Review Report from Auditors.
14-08-2021
Bigul

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

With reference to the earlier letter dated August 06, 2021 for the Board Meeting scheduled to be held on August 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 for the Financial Year 2021-22.
11-08-2021
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 14/08/2021 ,inter alia, to consider and approve Further to our intimation dated August 6, 2021 for the Board Meeting scheduled to be held on Saturday, August 14, 2021, we have to inform that the Board of Directors in their aforesaid meeting will also consider declaration of Interim Dividend for the Financial Year 2021-22.
11-08-2021
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Intimation for Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2021

POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2021
06-08-2021
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication in respect of transfer of Unpaid Dividend and Underlying equity shares to the Investor Education and Protection Fund (IEPF)
02-08-2021
Bigul

Polyplex Corporation Ltd - 524051 - Shareholding for the Period Ended June 30, 2021

Polyplex Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
Bigul

Polyplex Corporation Ltd - 524051 - Statement Of Investor Complaints For The Quarter Ended June 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 0770 Name of the Signatory :- Ashok Kumar GurnaniDesignation :- Company Secretary and Compliance Officer
15-07-2021
Bigul

Polyplex Corporation Ltd - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Mr. Shobhit Arora (Folio No.00031164) reported the loss of share certificate(s). Details attached.
08-07-2021
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