Unaudited Financial Results For The Quarter/Nine Months Ended Dec 31, 2017
Pls find attached UFR for the Quarter/ Nine months ended Dec 31, 2017, alongwtih LR Report from the Auditors, approved by the Board in its meeting held on 14.2.2018. Closure of Trading Window
Trading Window will remain closed from 6.2.2018 to 16.2.2018 for the purpose of Board Meeting to be held on 14.2.2018, convened to consider Unaudited Financial Results for the Quarter/Nine months ended Dec 31, 2017. To Consider Unaudited Financial Results For The Quarter/Nine Months Ended 31St December, 2017
Day of Board Meeting : Wednesday Date of Board Meeting : February 14, 2018 Shareholding for the Period Ended December 31, 2017
Polyplex Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Status Of Investor Complaints As On 31.12.2017
At beginning of Quarter - Nil Received during the quarter - Nil Disposed off during the quarter - Nil Unresolved at the end of quarter - Nil Fixes Record Date for Interim Dividend
Polyplex Corporation Ltd has informed BSE that the Company has fixed November 24, 2017 as the Record Date for the purpose of Payment of Interim Dividend. Board approves Dividend
Board of Directors have approved payment of Interim Dividend @ Rs.5/- per share (of the face value of Rs.10/- each) for the FY 2017-18. Record Date for this purpose has been fixed as November 24, 2017. Board to consider Interim Dividend
With reference to the earlier latter dated November 03, 2017 Polyplex Corporation Ltd has now informed BSE that it is also proposed to consider payment of Interim Dividend for the Financial Year 2017-18 at the meeting of the Board of Directors to be held on November 14, 2017, inter alia, to consider Unaudited Financial Results of the Company for the Quarter/ Half Year ended September 30, 2017. Board Meeting Scheduled On 14.11.2017 To Also Consider Interim Dividend For FY 2017-18
Further to our notice dated November 3, 2017, this is to inform you that it is also proposed to consider payment of Interim Dividend for the Financial Year 2017-18 at the meeting of the Board of Directors to be held on Tuesday, November 14, 2017, inter alia, to consider Unaudited Financial Results of the Company for the Quarter/ Half Year ended September 30, 2017. Board Meeting And Closure Of Trading Window
Pls note a meeting of the Board of Directors is being convened to be held on Tuesday, November 14, 2017, inter alia, to consider Unaudited Financial Results for the Quarter/ Half Year ended September, 2017. Further, Trading Window would remain closed from 4.11.2017 to 16.11.2017, 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,