POLYPLEX CORPORATION LTD. - 524051 - Board Resolution Approving The Buy Back Of Shares
The Board of Directors of the Company in their meeting held on April 9, 2020 has given approval for buyback of shares of the company.13-04-2020
13-04-2020
POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
The Board of directors of the Company has approved the Buy-back in a meeting held on April 9, 2020. As required by Regulation 5(vii) of SEBI Buy-back Regulations, we are enclosing herewith a Copy of the resolution passed by the Board of Directors in their meeting held on April 9, 2020. In compliance with Regulation 16 read with Regulation 7 of SEBI Buy-back Regulations, Public Announcement dated April 11, 2020 was published on April 13, 2020 in the following newspapers 1. Financial Express (English) National 2. Jansatta (Hindi) National 3. Amar Ujala (Hindi) Regional13-04-2020
POLYPLEX CORPORATION LTD. - 524051 - Corporate Action-Buy back
Outcome of Board Meeting pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations')09-04-2020
POLYPLEX CORPORATION LTD. - 524051 - Outcome Of Board Meeting Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations')
The Board of Directors of the Company, at its meeting held today i.e. April 9, 2020, have approved the buyback of fully paid-up equity shares of face value of Rs. 10/- (Rupees Ten only) each of the Company ('Equity Shares') at a price not exceeding Rs. 475/- (Rupees Four hundred seventy-five only) per Equity Share ('Maximum Buyback Price') and for an amount not exceeding Rs. 5,481.50 Lakhs (Rupees Five thousand four hundred eightyone lakhs and fifty thousand only) excluding any other expenses incurred or to be incurred for the Buyback like filing fees.09-04-2020
POLYPLEX CORPORATION LTD. - 524051 - Reply To NSE Letter Bearing Ref No. NSE/CM/Surveillance/9238 Dt. April 08, 2020 On Movement In Price
Reply to NSE letter bearing Ref No. NSE/CM/Surveillance/9238 dt. April 08, 2020 on Movement in Price08-04-2020
Polyplex Corp zooms 16% on buyback plans
The board of directors of Polyplex Corporation will meet on April 9 (Thursday) to consider and evaluate a proposal for buyback of shares, the company07-04-2020
POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Intimation for Meeting Of The Board Of Directors Has Been Convened To Be Held On Thursday, April 9, 2020, To Consider And Evaluate The Proposal For Buy Back Of Equity Shares Of The Company.
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2020 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors has been convened to be held on Thursday, April 9, 2020, to consider and evaluate the proposal for buy back of equity shares of the company and matters incidental thereto in accordance with the provisions of SEBI (Buy back of Securities) Regulations 2018, read with the relevant provisions of the Companies Act, 2013 and Rules made thereunder.06-04-2020
POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Regulation 30 of SEBI (LODR) Regulations - Disclosure regarding partial resumption of operations at company's manufacturing units in Uttarakhand, India04-04-2020
POLYPLEX CORPORATION LTD. - 524051 - Closure of Trading Window
Notice of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 is hereby given that the Trading Window for dealing in Securities of the Company shall remain closed from Wednesday, April 1, 2020 till completion of 48 hours after the declaration/publication of the Financial Results for the quarter/ year ended on March 31, 202031-03-2020
POLYPLEX CORPORATION LTD. - 524051 - Closure of Trading Window
Notice of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 is hereby given that the Trading Window for dealing in Securities of the Company shall remain closed from Wednesday, April 1, 2020 till completion of 48 hours after the declaration/publication of the Financial Results for the quarter/ year ended on March 31, 202031-03-2020