POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance30-06-2021
30-06-2021
Polyplex Corporation Ltd - 524051 - Closure of Trading Window
Closure of Trading Window w.e.f July 1, 2021 till completion of 48 hours after the declaration/publication of the Financial Results for the quarter ended on June 30, 202129-06-2021
POLYPLEX CORPORATION LTD. - 524051 - Related Party Transactions For The Period Ended March 31, 2021
Related Party Transactions for the period ended March 31, 202121-06-2021
POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on Audited Financial Results for the Quarter/Year ended March 31, 202126-05-2021
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, 2021, intre alia, has proposed payment of Final Dividend at the rate of Rs. 17/- (Rupees Seventeen) per equity share of the Face Value of Rs. 10/- each for the Financial Year 2020-21, which would be paid after its declaration in the ensuing AnnualGeneral Meeting (AGM), within the prescribed time frame. Date of AGM and Book Closure would be intimated in due course.26-05-2021
Polyplex Corporation Ltd - 524051 - Regulation 30 Of SEBI (Loor} Regulations, 2015 Read With Part A Of Schedule III
We are pleased to inform you that the Board of Directors in their meeting held on May 25, 2021, on the recommendations of the Audit Committee, have approved the following: 1. Re-appointment of M/s. RSM & Co., Company Secretaries, New Delhi as Secretarial Auditors of the Company for the Financial Year 2020-21 2. 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 2021-22. 3. Re-appointment of M/s. Sanjay Gupta & Associates, Cost Accountants, New Delhi (FRN 000212) as Cost Auditors of the Company for the Financial Year 2021-2225-05-2021
Polyplex Corporation Ltd - 524051 - Audited Financial Results For The Quarter/Year Ended March 31, 2021
We are pleased to inform you that the Board of Directors in its meeting held on May 25, 2021 have approved the Audited Standalone and Consolidated Financial Results for the Quarter / Year ended March 31, 2021.25-05-2021
POLYPLEX CORPORATION LTD. - 524051 - Outcome Of The Board Meeting Held On May 25, 2021
We are pleased to inform you that the Board of Directors in its meeting held on May 25, 2021 have approved the Audited Standalone and Consolidated Financial Results for the Quarter / Year ended March 31, 2021.25-05-2021
Polyplex Corporation Ltd - 524051 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended March 31, 2021 And Recommendation Of Final Dividend For The Financial Year 2020-21
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve audited Financial Results of the Company (Standalone and Consolidated) for the Quarter/Year ended March 31, 2021 and Recommendation of Final Dividend for the Financial Year 2020-21.17-05-2021