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POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Regulation 39 (3) - Notice/Intimation of Loss of shares certificate.Notice is hereby given that the Company has received the intimation of loss of following shares certificate(s) of the Company on December 4, 2020
04-12-2020
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor presentation on Q2 Unaudited Financial Results for the Financial Year 2020-21.
11-11-2020
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Fixes Record Date for Second Interim Dividend

Polyplex Corporation Ltd has informed BSE that the Company has fixed November 20, 2020 as the Record Date for the purpose of Payment of Second Interim Dividend.
10-11-2020
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Financial Results For The Quarter And Half Year Ended September 30, 2020

Board of Directors in its meeting held on November 9, 2020 have approved the unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2020.
09-11-2020
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Corporate Action-Board approves Dividend

Board of Directors have declared payment of Second Interim Dividend for the Financial Year 2020-21 @ Rs. 15/- per share (of the face value of Rs.10/- each), subject to TDS/Withholding Tax. ''Record Date'' for the purpose of payment of Second Interim Dividend for the Financial Year 2020-21 has been fixed as November 20, 2020 and is proposed to be paid within the time prescribed under law.
09-11-2020
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Outcome Of Board Meeting Held On November 9, 2020

Board of Directors in its meeting held on November 9, 2020 have approved the unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2020 and declared payment of Second Interim Dividend for the Financial Year 2020-21 @ Rs. 15/- per share (of the face value of Rs.10/- each), subject to TDS/Withholding Tax. ''Record Date'' for the purpose of payment of Second Interim Dividend for the Financial Year 2020-21 has been fixed as November 20, 2020 and is proposed to be paid within the time prescribed under law.
09-11-2020
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Mr. YOGESH MANILAL PARIKH Jointly with Ms. MAYURI YOGESH PARIKH (Folio No. 00016452) reported loss of share certificate No. 18883 having 100 shares.
07-11-2020
Bigul

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

With reference to earlier intimation dated October 29, 2020 for the Board Meeting scheduled to be held on November 09, 2020, 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 2020-21.
03-11-2020
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 09/11/2020 ,inter alia, to consider and approve Board of Directors in their Board Meeting scheduled to be held on November 9, 2020 will also consider declaration of Interim Dividend (Second) for the Financial Year 2020-21.
03-11-2020
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited Financial Results For The Quarter/Half Year Ended September 30, 2020

POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Please note a meeting of the Board of Directors is being convened to be held on Monday,November 9, 2020, inter alia, to consider Unaudited Financial Results of the Company for the Quarter/ Half Year ended September 30, 2020.
29-10-2020
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