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POLYPLEX CORPORATION LTD. - 524051 - Disclosure Under Regulation 30, Schedule III Of SEBI LODR Regulations

Disclosure under Regulation 30, Schedule III of SEBI LODR Regulations - Further to earlier disclosure of April 18, 2019, updates / further details are furnished as per letter dt.16.5.2019 attached.
16-05-2019
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Polyplex Corporation Ltd - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Loss of 200 shares by T V Pardha Saradhi (Folio No. 30301) Certificate no.39420 and 39421 (Distt Nos. 700871 to 701070)
15-05-2019
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Polyplex Corporation Ltd - 524051 - Board Meeting Intimation for To Consider Q4 Results For FY 2018-19 And Annual Audited Financial Results And Dividend

POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve To consider Q4 results for FY 2018-19 and Annual Audited Financial Results and Dividend
10-05-2019
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Polyplex Corporation Ltd - 524051 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPOLYPLEX CORPORATION LTD. 2CININE633B01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 147 4Highest Credit Rating during the previous FY CAREA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Ashok Kumar Gurnani Designation: Company Secretary EmailId: akgurnani@polyplex.com Name of the Chief Financial Officer: Manish Gupta Designation: Chief Financial Officer EmailId: mgupta@polyplex.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Polyplex Corporation Ltd - 524051 - Shareholding for the Period Ended March 31, 2019

Polyplex Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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Polyplex Corporation Ltd - 524051 - Compliance Certificate From Practising Company Secretary Under Regulation 40(9) For The Half Year Ended March 31, 2019

Compliance certificate from Practising Company Secretary under Regulation 40(9) for the Half year ended March 31, 2019
15-04-2019
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POLYPLEX CORPORATION LTD. - 524051 - Statement Of Investor Complaints For The Quarter Ended March 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 1542 Name of the Signatory :- Ashok Kumar GurnaniDesignation :- Company Secretary and Compliance Officer
12-04-2019
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