POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Regulation 30 of SEBI (LODR) Regulations, 2015 - Disclosure regarding suspension of operations at the manufacturing units in Uttarakhand, India due to the lockdown declared by the state authorities and restrictions on transport of goods resulting from the COVID-19 crisis POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Credit Rating
In continuation to our letter dated December 27, 2019 intimating India Ratings and Research Private Limited''s assigning of following Credit Ratings to the Company''s following Term Loan and Working Capital facilities: a) "IND A+/Stable" for Long term Loans of INR 1.50 Billion. (Maturity date FY24); b) "IND A+/Stable/lND A1+" for Fund-based working capital limits of INR 2.07 Billion; c) "IND A+/Stable/lND A1+" for Non Fund- based working capital limits of INR 0.48 Billion, We wish to inform that at the request of the Company and after receiving No-Objection Certificates from the Company''s bankers, CARE Ratings Limited has withdrawn its rating(s) of ''CARE A+; Stable/CARE A1+'' [Single A Plus; Outlook: Stable/A One Plus] assigned to the Company''s various bank facilities, with immediate effect. A copy of withdrawal of rating report in respect of above is attached herewith. POLYPLEX CORPORATION LTD. - 524051 - Regulation 30 - Schedule III To SEBI (LODR), Regulations, 2015
This is to inform you that Mr. Sanjiv Saraf, Non Executive Chairman of the Company has been appointed as Director on the Board of Board of Polyplex (Asia) Pte Ltd, Singapore, (a Wholly owned Subsidiary Company) w.e.f. March 16, 2020. Further, Mr. Sanjiv Saraf has been appointed as Executive Director and CEO of the aforesaid company w.e.f. March 16, 2020 or such other extended date as may be required, subject to completion of all legal! other compliances and receipt of Employment Pass etc. As per policy for determination of materiality of event or information, this item is non material and company is disclosing this on voluntary basis. POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Mr. Sukhvinder Singh jointly with Ms. Balbir Kaur (Folio No. 00033025) reported loss of certificate No. 3900 for 100 no. of equity shares. POLYPLEX CORPORATION LTD. - 524051 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ricky Kirpalani POLYPLEX CORPORATION LTD. - 524051 - Appointment Of Internal Auditors For FY 2020-21 And Secretarial Auditors For FY 2019-20
The Board of Directors have reappointed : a) Jain Pramod Jain & Co., Chartered Accountants as Internal Auditors for FY 2020-21; and b) RSM & Co., Company Secretaries as Secretarial Auditors for FY 2019-20. POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Investor Presentation
PFA Investor Presentation on Q3 Financial Results. POLYPLEX CORPORATION LTD. - 524051 - Unaudited Financial Results For The Quarter Ended December, 2019
PFA Unaudited Financial Results on Standalone and Consolidated basis for the quarter ended December, 2019 alongwith Limited Review Report from Auditors. POLYPLEX CORPORATION LTD. - 524051 - Unaudited Financial Results For The Quarter Ended December, 2019
PFA Unaudited Financial Results on Standalone and Consolidated basis for the quarter ended December, 2019 alongwith Limited Review Report from Auditors. Polyplex Corporation Ltd - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that the Company has on 06.02.2020 issued duplicate share certificates to following shareholders : Narender Kumar Gupta (Folio 5502) 200 shares; Sauni Ram Gupta (Folio 8493) 200 shares;