POLYPLEX CORPORATION LTD. - 524051 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm RSM & CO. 4 Name of the Certifying Individual RAVI SHARMA 5Membership TypeFCS 6 Membership Number 4468 7 CP No. 3666 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Investor Presentation
Company will interact with certain Institutional Investors/ Analysts on May 27,2019 at Mumbai. Presentation attached. Polyplex Corporation Ltd - 524051 - Outcome of Board Meeting
Re-appointment of M/s. Sanjay Gupta & Associates, Cost Accountants, New Delhi (FRN 000212) as Cost Auditors of the Company for the Financial Year 2019-20. POLYPLEX CORPORATION LTD. - 524051 - Outcome of Board Meeting
Re-appointment of M/s. Sanjay Gupta & Associates, Cost Accountants, New Delhi (FRN 000212) as Cost Auditors of the Company for the Financial Year 2019-20. POLYPLEX CORPORATION LTD. - 524051 - Interim Dividend (Second) (Special Dividend) For The Financial Year 2018-19 At The Rate Of Rs.31/- (Rupees Thirty-One) Per Equity Share Of RS.10/- Each, Which Would Be Paid To Holders Of Shares As On End Of Business Hours On May 29,2019, (Record Date) Fixed For This Purpose. This Dividend Would Be Paid Within 10 To 15 Days From The Record Date.
Interim Dividend (Second) (Special Dividend) for the financial Year 2018-19 at the rate of Rs.31/- (Rupees Thirty-one) per equity share of RS.10/- each, which would be paid to holders of shares as on end of business hours on May 29,2019, (Record Date) fixed for this purpose. This dividend would be paid within 10 to 15 days from the Record Date. POLYPLEX CORPORATION LTD. - 524051 - Interim Dividend (Second) (Special Dividend) For The Financial Year 2018-19 At The Rate Of Rs.31/- (Rupees Thirty-One) Per Equity Share Of RS.10/- Each, Which Would Be Paid To Holders Of Shares As On End Of Business Hours On May 29,2019, (Record Date) Fixed For This Purpose. This Dividend Would Be Paid Within 10 To 15 Days From The Record Date.
Interim Dividend (Second) (Special Dividend) for the financial Year 2018-19 at the rate of Rs.31/- (Rupees Thirty-one) per equity share of RS.10/- each, which would be paid to holders of shares as on end of business hours on May 29,2019, (Record Date) fixed for this purpose. This dividend would be paid within 10 to 15 days from the Record Date. Polyplex Corporation Ltd - 524051 - Interim Dividend (Second) (Special Dividend) For The Financial Year 2018-19 At The Rate Of Rs.31/- (Rupees Thirty-One) Per Equity Share Of RS.10/- Each, Which Would Be Paid To Holders Of Shares As On End Of Business Hours On May 29,2019, (Record Date) Fixed For This Purpose. This Dividend Would Be Paid Within 10 To 15 Days From The Record Date.
Interim Dividend (Second) (Special Dividend) for the financial Year 2018-19 at the rate of Rs.31/- (Rupees Thirty-one) per equity share of RS.10/- each, which would be paid to holders of shares as on end of business hours on May 29,2019, (Record Date) fixed for this purpose. This dividend would be paid within 10 to 15 days from the Record Date. POLYPLEX CORPORATION LTD. - 524051 - Corporate Action-Board approves Dividend
the Board of Directors have declared/ proposed payment of following Dividends: a) Interim Dividend (Second) (Special) for the Financial Year 2018-19 at the rate of Rs.31/- (Rupees Thirty-one) per equity share of RS.10/- each, which would be paid to holders of shares as on end of business hours on May 29,2019, (Record Date) fixed for this purpose. This dividend would be paid within 10 to 15 days from the Record Date. b) Final Dividend at the rate of Rs.10/- (Rupees Ten) per equity share of the Face Value of Rs. 10/- each for the Financial Year 2018-19, which would be paid after its declaration in the ensuing Annual General Meeting, within the prescribed time frame. POLYPLEX CORPORATION LTD. - 524051 - Financial Result For The Quarter/Year Ended March 31, 2019
Standalone and consolidated Financial results for the quarter/year ended March 31, 2019 POLYPLEX CORPORATION LTD. - 524051 - Outcome of Board Meeting
Outcome of Board Meeting held on May 17, 2019 regarding audited financial results (Standalone and consolidated) for the year ended March 31, 2019