POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pls find attached copies of Newspaper publications in respect of completion of despatch of Notice of AGM, Annual Report, Book Closure, Remote E-Voting etc. POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copy of Notice to shareholders and cuttings of Newspaper Publication in respect of transfer of Unpaid Dividend and underlying Equity Shares to the IEPF pursuant to Section 124 of The Companies Act, 2013 POLYPLEX CORPORATION LTD. - 524051 - Un-Audited Financial Results For The Quarter Ended June 30, 2019 Along With Limited Review Report
Board of Directors at its meeting held on August 13, 2019 approved the un-audited financial results for the quarter ended June 30, 2019 POLYPLEX CORPORATION LTD. - 524051 - Reg. 34 (1) Annual Report
Pls find attached Notice of 34th Annual General Meeting to be held on September 5, 2019 at the Registered Office of the Company and Annual Report for the FY 2018-19. POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2019
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2019 POLYPLEX CORPORATION LTD. - 524051 - Shareholding for the Period Ended June 30, 2019
Polyplex Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Polyplex Corporation Ltd - 524051 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 2130 Name of the Signatory :- Ashok Kumar GurnaniDesignation :- Company Secretary and Compliance Officer Polyplex Corporation Ltd - 524051 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors have in their meeting held on 10.7.2019 approved following : a) Reappointment of Ms Pooja Haldea as Independent Director, for the second consecutive term of five years w.e.f. March 30, 2020, subject to the approval of Members at the ensuring AGM; b) Appointment of Dr. Suresh Inderchand Surana as an Additional Director (Independent Director category), for a term of five years subject to the approval of Members at the ensuing AGM POLYPLEX CORPORATION LTD. - 524051 - Notice Of Book Closure And Intimation Of Annual General Meeting
Register of Members and Share Transfer Books of the Company will remain closed from 29.8.2019 to 5.9.2019; Next Annual General Meeting of the Company has been scheduled to be held on September 5, 2019 at 11.00 a.m. at the Registered Office of the Company. Polyplex Corporation Ltd - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
(i) Issue of 100 Duplicate Shares of Mr. KRISHNA KUMAR MAHESHWARI (Folio No.00029475 ) Jt Name: SHUBHA LAKSHMI MAHESHWARI, New Certificate No. 111072 (ii) Issue of 200 Duplicate Shares of Mr. T V PARDHA SARADHI (Folio No. 00030301), New Certificate No. 111073 and 111074 (iii) Issue of 100 Duplicate Shares of Mr. SURESH VISHWANATH SARAF (Folio No. 00009745), Jt. Name SUNITI SURESH SARAF New Certificate No. 111076