POLYPLEX CORPORATION LTD. - 524051 - Compliance Certificate For The Period Ended March 31, 2024
Compliance Certificate for the period ended March 31, 202408-04-2024
08-04-2024
POLYPLEX CORPORATION LTD. - 524051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate of Compliance for the quarter ended March 31, 202408-04-2024
POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of tenure of two Independent Directors01-04-2024
POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Yogesh Kapur as an Additional, Non-Executive, Independent Director w.e.f April 1, 2024 for a period of 5 years30-03-2024
POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Outcome for APPOINTMENT OF INDEPENDENT DIRECTOR
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of Polyplex Corporation Limited ('Company'), at their meeting held on March 30, 2024, have considered and approved appointment of Mr. Yogesh Kapur (DIN:00070038) as an Additional, Non-Executive, Independent Director of the Company with effect from April 1, 2024.30-03-2024
POLYPLEX CORPORATION LTD. - 524051 - Closure of Trading Window
Closure of Trading Window w.e.f April 1, 2024 till 48 hours after the declaration of Audited Financial Results for the year ended March 31, 202426-03-2024
POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of share certificate27-02-2024
POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for Quarter 3 2023-2415-02-2024
POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for financial results for the quarter ended 31.12.202315-02-2024
POLYPLEX CORPORATION LTD. - 524051 - Appointment Of Internal Auditors And Secretarial Auditor
Appointment of Internal Auditors and Secretarial Auditors14-02-2024