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 14/08/2020 ,inter alia, to consider and approve Update on board meeting Intimation of Board Meeting for consideration of declaration of Interim Dividend for the Financial Year 2020-21. POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Cuttings of Newspaper Notice in respect of AGM Notice POLYPLEX CORPORATION LTD. - 524051 - Reg. 34 (1) Annual Report
Please find enclosed herewith a copy Annual Report for the Financial Year 2019-20 and Notice convening the 35th Annual General Meeting of the Company to be held on Monday, August 31,2020 at 09.15 am. through video conferencing/Other Audio Visual Means. We are also arranging to upload said Notice and Annual Report on the website of the Company i.e. www.polyplex.com POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Copy of Notice sent to the shareholders and cuttings of Newspaper Notice in respect of transfer of Unpaid Dividend and Underlying Equity shares to the Investor education and Protection Fund (IEPF) pursuant to Section 124(6) of the Companies Act, 2013 and Rules made thereunder. POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ended June 30, 2020
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Please note a meeting of the Board of Directors has been convened to be held on Friday, August 14, 2020, inter alia, to consider Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended June 30, 2020. POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2020, issued by RSM & Co., Practicing Company Secretaries and Secretarial Auditors of the Company. POLYPLEX CORPORATION LTD. - 524051 - Shareholding for the Period Ended June 30, 2020
Polyplex Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here POLYPLEX CORPORATION LTD. - 524051 - Register Of Members And Share Transfer Books Of The Company Would Remain Closed From 27.8.2020 To 31.8.2020 (Both Days Inclusive)
Please note that the Register of Members and Share Transfer Books of the Company would remain closed from 27.8.2020 to 31.8.2020 (both days inclusive) for the purpose of: (a) Payment of Final Dividend @ Rs. 6/- per equity share (of the face value of RS.10/- each) for the Financial Year 2019-20; and (b) Annual General Meeting (AGM) scheduled to be held on Monday, August 31, 2020 at 9.15 a.m. at Company''s Registered Office at Lohia Head Road, Khatima 262308, Udham Singh Nagar, Uttarakhand. AGM will be held through Video Conferencing/Other Audio Visual Means in compliance with general circular no. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs and circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India. POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Ranjit Singh as Independent Director, for the second term of five consecutive years with effect from May 12, 2021 to May 11, 2026, subject to the approval of Members at the ensuing Annual General Meeting POLYPLEX CORPORATION LTD. - 524051 - Regulation 30 Of SEBI (LOOR) Regulations, 2015 Read With Part A Of Schedule III
Re-appointment of M/s. Sanjay Gupta & Associates, Cost Accountants, New Delhi (FRN 000212) as Cost Auditors of the Company for the Financial Year 2020-21.