Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June, 2017 Alongwith Limited Review Reports From Auditors
Pls find attached above.14-08-2017
14-08-2017
Closure of Trading Window
Notice 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 4.8.2017 to 16.8.2017.03-08-2017
Board Meeting On August 14, 2017
Please note a meeting of the Board of Directors is being convened to be held on Monday, August 14, 2017, inter alia, to consider Unaudited Financial Results of the Company for the Quarter ended June 30, 2017.03-08-2017
Updates
We are pleased to inform you that the Board of Directors of Polyplex (Thailand) Public Company Limited, Thailand (PTL), a subsidiary of the Company in which our Company has 51% stake in equity share capital, have decided 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)....01-08-2017
Updates
the Board of Directors of the Company in their meeting held on July 25, 2017, have approved Dividend Distribution Policy on voluntary basis. A copy of the Policy is being posted on Company's website : www.polyplex.com28-07-2017
Fixes Book Closure for Dividend & AGM
Polyplex Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2017 to September 11, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 11, 2017.27-07-2017
Date Of Annual General Meeting 11.9.2017 .
Cut off date for voting on agenda items of 32nd Annual General Meeting to be held on 11.9.2017 has been fixed as Monday, September 4, 2017. Remote Evoting will take place from 8.9.2017 to 10.9.2017.25-07-2017
32Nd Annual General Meeting
32nd Annual General Meeting of the Company will be held Monday, September 11, 2017 at 11.00 a.m. at the Registered Office of the Company at Lohia Head Road, Khatima 262308, Distt. Udham Singh Nagar, Uttarakhand and Register of Members and Share Transfer Books would remain closed from 4.9.2017 to 11.9.2017. (both days inclusive), for the purpose of declaration of final dividend for FY 2016-17 and Annual General Meeting.25-07-2017
Shareholding for the Period Ended June 30, 2017
Polyplex Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here14-07-2017
Status Of Investor Complaints For The Quarter Ended June 2017
Opening Nil Received during the quarter Nil Resolved Nil Pending Nil14-07-2017