Unaudited Financial Results For The Quarter Ended June 30, 2018
Pls find attached Standalone and Consolidated UFR for the quarter ended June 30, 2018 alongwith Limited Review Reports from the Auditors14-08-2018
14-08-2018
Closure of Trading Window
Pursuant to Company''s Code of Internal Procedures and Conduct for regulating, Monitoring and Reporting of Trading by Insiders, framed pursuant to SEBI (PIT) Regulations, 2015, is given that the Trading Window will remain closed from 1.8.2018 to 16.8.2018.31-07-2018
Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2018
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 201831-07-2018
Shareholding for the Period Ended June 30, 2018
Polyplex Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 0000 Name of the Signatory :- ASHOK KUMAR GURNANIDesignation :- Company Secretary and Compliance Officer11-07-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Company has received a communication dated June 11, 2018, from Mr. Suresh Inderchand Surana (DIN :00009757), an Independent Director on the Board of the Company, intimating his resignation from the Board of Directors of the Company, due to his pressing professional assignments and logistics constraints, with effect from June 11, 2018.12-06-2018
Reappointment Of Auditors - (A) Internal Auditor (B) Secretarial Auditor And (C) Cost Auditor
the Board of Directors of the Company in their meeting held on May 30, 2018, on the recommendations of the Audit Committee, have taken the following decisions: 1. Re-appointment of M/s. Jain Pramod Jain & Co., Chartered Accountants, New Delhi (FRN 016746N) as Internal Auditors of the Company for the Financial Year 2018-19. Brief Profile of the Firm : Firm has four Partners and Staff of 20. Holds Peer Review Certificate from ICAI...31-05-2018
Corporate Action-Board approves Dividend
the Board of Directors have declared/ proposed payment of following Dividends: a) Interim Dividend (Second) for the Financial Year 2017-18 at the rate of Rs.30/- per equity share of Rs.10/- each, which would be paid to holders of shares as on end of business hours on June 8, 2018, (Record Date) fixed for this purpose. This dividend would be paid within 10 to 15 days from the Record Date....30-05-2018
Furnishing Of Quarterly / Yearly Audited Financial Results For The Quarter/ Year Ended March 31, 2018 And Outcome Of Board Meeting.
Board of Directors in its meeting held on May 30, 2018 have approved the Audited Standalone and Consolidated Financial Results for the Quarter / Year ended March 31, 2018. Accordingly, we enclosed herewith are a) Audited Standalone Financial Results for the quarter / year ended March 31, 2018 and Statement of Assets and Liabilities as on that date along with Auditors' Report with unmodified opinion....30-05-2018