Outcome of Board Meeting
We are pleased to inform you that, the Board of Directors of the Company in their meeting held on May 19, 2017, on the recommendations of the Audit Committee, have taken the following decisions: 1.Re-appointment of M/s. RSM & Co., Company Secretaries, New Delhi as Secretarial Auditors of the Company for the Financial Year 2016-17. 2.Re-appointment of M/s. Jain Pramod Jain & Co., Chartered Accountants, New Delhi (FRN 016746N) as... Updates
Clarification on Audited Consolidated Financial Results for the Financial Year 2016-17, already furnished. Board recommends Dividend
Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, have proposed payment of Final Dividend at the rate of Rs. 4/- per equity share of the Face Value of Rs. 10/- each for the Financial Year 2016-17, which would be paid after its declaration in the ensuing Annual General Meeting, within the prescribed time frame. Outcome of Board Meeting
Board of Directors have proposed payment of Final Dividend at the rate of Rs.4 /- per equity share of the Face Value of Rs. 10/- each for the Financial Year 2016-17, which would be paid after its declaration in the ensuing Annual General Meeting, within the prescribed time frame. Board to consider Final Dividend
Polyplex Corporation Ltd has informed BSE that a meeting of the Board of Directors is being convened to be held on May 19, 2017, inter alia, to consider Audited Financial Results of the Company for the Quarter/Year ended March 31, 2017 and item relating to payment of final dividend for the Financial Year 2016-17.Further, notice pursuant to Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading... Regulation 29 Of SEBI (LODR)Regulations, 2015 - Notice Of Board Meeting To Consider Audited Financial Results And Closure Of Trading Window
1.Please note a meeting of the Board of Directors is being convened to be held on Friday, May 19, 2017, inter alia, to consider Audited Financial Results of the Company for the Quarter/Year ended March 31, 2017 and item relating to payment of final dividend for the Financial Year 2016-17. 2.Further, notice pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, framed... Shareholding for the Period Ended March 31, 2017
Polyplex Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate For The Half Year Ended March 31, 2017
Compliances complied with. Certificate of PCS P.P. Agarwal & Co., attached. Compliance Certificate For The Half Year Ended March 31, 2017
Compliances complied with. Compliance certificate signed by RTA M/s. Karvy Computeshare Pvt Ltd. and countersigned by Company attached.