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Polyplex Corporation Ltd - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform that the Company has on 30.9.2019 issued duplicate share certificates to following shareholders : Rakesh Kumar Aggarwal (Folio 29893) 200 shares; Jagat Pal Kaarta Prem Chand & Sons (HUF) (Folio 20106) 400 shares; Kiran Rasiklal Sanghavi Jt. Beena Kiran Sanghavi (Folio 18497) 200 shares; Suman Verma (Folio 9454) 100 shares; Ram Singh Saini (Folio 7290) 200 shares; and Jignesh M Shah Jt. Mahendrabhai J Shah (Folio 3305) 200 shares, details as per letter attached.
01-10-2019
Bigul

POLYPLEX CORPORATION LTD. - 524051 - Closure of Trading Window

 Pls note Trading Window for dealing in Securities of the Company shall remain closed from Tuesday, October 1, 2019 till completion of 48 hours after the declaration/publication of the Financial Results for the quarter ended on September 30, 2019.
01-10-2019
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POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Investor Presentation

 The Management of the Company plans to make Investor Presentation on September 26, 2019 at Mumbai. A copy of presentation is enclosed for the information of all the stakeholders. A copy of presentation is also being posted on Company''s website i.e. www.polyplex.com
25-09-2019
Bigul

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

 Mr. Jignesh M Shah Jt. with Mahendrabhai J Shah (Folio no 3305) has reported loss of 200 shares vide certificate no.5908 and 107245. Further details as per letter attached.
07-09-2019
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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
07-09-2019
Bigul

Polyplex Corporation Ltd - 524051 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pls find attached Voting Results of the Agenda Items at the 34th AGM held on 5.9.2019 alongwith Report of the Scrutinizer on remote e-voting and on Poll.
06-09-2019
Bigul

Polyplex Corporation Ltd - 524051 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pls find attached proceedings of 34th Annual General Meeting held on Thursday, September 5, 2019 at the Registered office of the Company.
06-09-2019
Bigul

Polyplex Corporation Ltd - 524051 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pls find attached presentation on Q1 Unaudited Financial Results for the FY 2019-20.
31-08-2019
Bigul

Polyplex Corporation Ltd - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Mr Ram Singh Saini (Folio No. 7290) has intimated loss of 200 shares vide Certificate No. 12965 and 107539.
29-08-2019
Bigul

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 & PAC
27-08-2019
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