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POLYPLEX CORPORATION LTD. - 524051 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Polyplex Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-09-2020
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POLYPLEX CORPORATION LTD. - 524051 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Voting Results of 35th Annual General Meeting (35th AGM) of the Company held on August 31, 2020 pursuant to regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
01-09-2020
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POLYPLEX CORPORATION LTD. - 524051 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 35" Annual General Meeting (AGM) held on Monday, August 31,2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility.
31-08-2020
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POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Investor Presentation

We are pleased to enclose herewith our presentation on the financial performance of the company for the Financial Year 2019-2020 and Q1 2020-2021, made at the 35th Annual General Meeting of Shareholders held on August 31, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility.
31-08-2020
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POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Investor Presentation

Presentation on Q1 Unaudited Financial Results for the Financial Year 2020-21.
17-08-2020
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POLYPLEX CORPORATION LTD. - 524051 - The Board Of Directors Have Declared Payment Of Interim Dividend For The Financial Year 2020-21 @ Rs. 32/- Per Share (Of The Face Value Of Rs.101- Each), Subject To TDS/Withholding Tax. ''Record Date'' For The Purpose Of Payment Of Interim Dividend For The Financial Year 2020-21 Has Been Fixed As August 26, 2020 And Is Proposed To Be Paid Within The Time Prescribed Under Law.

the Board of Directors have declared payment of Interim Dividend for the Financial Year 2020-21 @ Rs. 32/- per share (of the face value of Rs.101- each), subject to TDS/Withholding Tax. ''Record Date'' for the purpose of payment of Interim Dividend for the Financial Year 2020-21 has been fixed as August 26, 2020 and is proposed to be paid within the time prescribed under law.
14-08-2020
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POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Dividend Updates

The Board of Directors have declared payment of Interim Dividend for the Financial Year 2020-21 @ Rs. 32/- per share (of the face value of Rs.101- each), subject to TDS/Withholding Tax. ''Record Date'' for the purpose of payment of Interim Dividend for the Financial Year 2020-21 has been fixed as August 26, 2020 and is proposed to be paid within the time prescribed under law.
14-08-2020
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POLYPLEX CORPORATION LTD. - 524051 - Outcome Of The Board Meeting Held On August 14, 2020, Meeting Was Commenced At About 6.58 P.M. And Concluded At About B*SO P.M.

Outcome of the Board Meeting held on August 14, 2020, Meeting was commenced at about 6.58 p.m. and concluded at about B*SO p.m.
14-08-2020
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POLYPLEX CORPORATION LTD. - 524051 - Clarification On Movement In Price

Clarification on Movement in Price
12-08-2020
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