POLYPLEX CORPORATION LTD. - 524051 - Compliance Certificate For The Half Year Ended March 31, 2019
Compliance Certificate for the half year ended March 31, 2019 attached12-04-2019
12-04-2019
Polyplex Corporation Ltd - 524051 - Closure of Trading Window
Notice is hereby given pursuant to the Company''s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information read with Clause 4 of the Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended), that the Trading Window for dealing in Securities of the Company shall remain closed from Wednesday, April 03, 2019 till completion of 48 hours after the declaration/publication of the Financial Results for the quarter/year ended on March 31, 2019.04-04-2019
POLYPLEX CORPORATION LTD. - 524051 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Polyplex Corporation Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-04-2019
POLYPLEX CORPORATION LTD. - 524051 - Voting Results Of Extra-Ordinary General Meeting (EGM) And Scrutinizer Report Of The Company Held On March 30, 2019 Pursuant To Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Voting Results of Extra-Ordinary General Meeting (EGM) of the Company held on March 30, 2019 pursuant to regulation 44 (3) of the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizer Report.01-04-2019
Polyplex Corporation Ltd - 524051 - Proceeding Of The Extra Ordinary General Meeting Held On March 30, 2019
Extra-ordinary General Meeting of the members of the Company was held on Saturday, March 30, 2019 at the Registered Office of the Company at which the requisite quorum was present. EGM commenced at about 11.10 a.m. and concluded at about 11.40 a.m. following business was transacted by way of remote e-voting (held during 27.3.2019 and 29.3.2019) and Poll on 30.3.2019 by shareholders present at the meeting, and based on the report of the Scrutinizer, following items of the agenda contained in the Notice of EGM, have been passed with requisite majority: 1. Reappointment of Mr. Brij Kishore Soni (DIN : 00183432), Independent Non-Executive Director of the Company for the second term of five consecutive years w.e.f. April 1,2019 to March 31, 2024, as a Special Resolution. 2. Reappointment of Mr. Jitender Balakrishnan (DIN : 00028320), Independent Non-Executive Director of the Company for the second term of five consecutive years w.e.f. April 1, 2019 to March 31, 2024, as a Special Resolution01-04-2019
Polyplex Corporation Ltd - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Surender Kumar Gupta Folio No. 00018089 old certificate No. 5907 and New certificate No. 111061 Padma Raghunath Patil Folio No. 00012151 old certificate No. 7134 and 107870 and New certificate No. 111062 and 111063 Vinay Garg Folio No. 00027410 old certificate No. 11863 and 41304 and New certificate No. 111066 and 11106728-03-2019
Polyplex Corporation Ltd - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Reeta Joshi- Folio No 7706 reported loss of 400 share vide certificate no. 13692, 13693 and 107567 Dilip Joshi- Folio No 2002 reported loss of 100 shares vide certificate no. 344228-03-2019
POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Folio No. 27992 name Ramesh Konagala having certificate No. 21641 and 108632 of 100 shares each. Folio No. 17462 name R S Gaur having certificate No. 18866 of 100 shares26-03-2019
POLYPLEX CORPORATION LTD. - 524051 - Submission Of Copy Of Newspaper Publications In Business Standard - All Editions And Uttar Ujala -Nainital Edition
Dispatch of Notice of Extraordinary General Meeting and submission of proof of publication of public notice under Regulation 44 & 47 of the SEBI (LODR) Reg, 201508-03-2019
Polyplex Corporation Ltd - 524051 - EGM On 30.3.2019
Pls find attached copy of Notice of Extraordinary General Meeting to be held on March 30, 201906-03-2019