Updates
Polyplex (Thailand) Public Company Limited, Thailand (PTL), a subsidiary of the Company in which our Company has 51% stake in equity share capital, to set up a greenfield PET Film Line project of a capacity of 44,000 TPA alongwith upstream resin line and downstream coating plant, in Indonesia at an estimated cost of USD 95 Million (including Working Capital of USD 15 Million), we have to inform you that PTL has incorporated on October 11, 2017,... Certificate Of Compliances From Practicing Company Secretary
Pls find attached Compliance Certificate from Mr. P P Agarwal, PCS for the half year ended September, 2017 Status Of Investor Complaints
Pls find attached Status of Investor Complaints for the Quarter ended September 2017. Compliance Certificate Pursuant To Regulation 7(3) Of SEBI LODR Regulations For The Quarter Ended September 2017
Pls find attached Compliance Certificate pursuant to Regulation 7(3) of SEBI LODR Regulations for the quarter ended September 2017 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 Scrutinizer's Report
Regulation 44 - Voting Results of 32nd Annual General Meeting held on September 11, 2017 alongwith Report of Scrutinizer attached. Outcome of AGM
Regulation 30 of SEBI LODR Regulations - Shareholders of the Company at the 32nd AGM held on September 11, 2017, have Appointed M/s. S S Kothari Mehta @ Co., Chartered Accountants, Auditors from the conclusion of 32nd Annual General Meeting to the conclusion of 37th Annual General Meeting in place of retiring Auditors - M/s. Lodha & Co., Chartered Accountants. Outcome of AGM
Proceedings of the 32nd Annual General Meeting held on September 11, 2017 area attached. Report of scrutinizer on voting received today. Regulation 44 SEBI (LODR) Regulations 2015 - Dispatch Of Annual Report And Notice Of 32Nd AGM And Making Of Provision Of Remote E-Voting For The Shareholders
Company has completed dispatch of Annual Report for FY 2016-17, and Notice of 32nd AGM and made arrangements with Karvy Computershare Private Limited for remote e-voting for the agenda items of 32nd AGM. Company has also published requisite notices in the newspapers in this behalf, copies whereof are attached. 