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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pls find attached outcome of 33rd AGM , Voting results and Scrutinizers Report. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pls find attached outcome of 33rd AGM , Voting results and Scrutinizers Report. Shareholder Meeting / Postal Ballot-Outcome of AGM
33rd AGM of the Company held on 29.9.2018 at which requisite quorum was present. All business contained in the agenda for the meeting was transacted. Based on report of the Scrutinizer all items contained in the notice of agenda have been passed with requisite majority. Detailed report on e-voting and on Poll from Scrutinizer would be filed separately. Meeting commenced at about 11.05 a.m. and concluded at about 12.15 p.m. 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 Kriplani Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of date of AGM, Book Closure in Business Standard on 29.8.2018 and Uttar Ujala on 30.8.2018; and Publication of Cut off date of voting, e-voting dates and procedure in Business Standard on 7.9.2018 and Uttar Ujala on 7.9.2018. NOTICE OF 33Rd ANNUAL GENERAL MEETING - Furnishing Of Copy Of Notice
Pls find attached copy of Notice of 33rd Annual General Meeting of the Company to be held on Saturday, September 29, 2018 at 11.00 a.m. at the Registered Office of the Company 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 Reappointment Of Whole Time Director (Executive Director) KMP
The Board of Directors in its meeting held on August 14, 2018 have on the recommendations of Nomination and Remuneration Committee, approved re-appointment of Mr. Pranay Kothari as Whole Time Director, designated as Executive Director (KMP) w.e.f. September 8, 2018, subject to the approval of Members at the ensuing Annual General Meeting. He is not related to any other director on the Board Notice Of AGM And Book Closure
33rd Annual General Meeting of the Members will be held on Saturday, September 29, 2018 at 11.00 a.m. at the Registered Office of the Company at Lohia Head Road, Khatima 262 308, Distt. Udham Singh Nagar, Uttarakhand Book Closure from 22.9.2018 to 29.9.2018 (both days inclusive) for the purpose of payment of Final Dividend @ Rs.5 per share for FY 2017-18.