Board declares Interim Dividend
Polyplex Corporation Ltd has informed BSE that the Board of Directors in its meeting held on November 14, 2016, inter alia, have decided to pay Interim Dividend for the Financial Year 2016-17 @ Rs. 3.00 per share (of the face value of Rs. 10/- each). Board to consider Interim Dividend
With reference to the earlier letter dated November 02, 2016 intimating about date of the Board Meeting to be held on November 14, 2016, inter alia, to consider Unaudited Financial Results of the Company for the Quarter/ Half Year ended September 30, 2016, Polyplex Corporation Ltd has now informed BSE that in the said meeting a proposal to consider and declare Interim Dividend for the Financial Year 2016-17 would also be placed. Board Meeting Intimation for Results & Closure of Trading Window
Polyplex Corporation Ltd has informed BSE that a meeting of the Board of Directors is being convened to be held on November 14, 2016, inter alia, to consider Unaudited Financial Results of the Company for the Quarter/Half Year ended September 30, 2016.Further, pursuant to Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, framed pursuant to SEBI (PIT) Regulations, 2015, is given... Shareholding for the Period Ended September 30, 2016
Polyplex Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Polyplex Corporation Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates
Polyplex Corporation Ltd has informed BSE that consequent upon sale of shares of Polyplex (Thailand) Public Company Limited, Thailand, by Company s step down wholly owned subsidiary viz. Polyplex (Asia) Pte. Limited, Singapore, the effective stake of the Company in Polyplex Thailand has decreased from 54.084% to 51.000%. Outcome of AGM
Polyplex Corporation Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 29, 2016. 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 at the 31st Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Updates
With reference to the earlier letter dated August 12, 2016, regarding decision of the Board of Directors of the Company to acquire entire equity stake in its step down wholly owned subsidiary company viz. Peninsula Beverages and Foods Company Private Limited, India (non-material subsidiary) from Companys wholly owned subsidiary viz Polyplex (Asia) Pte Limited, Singapore, Polyplex Corporation Ltd has now informed BSE that the Company has acquired... Publication of Notice of 31st Annual General Meeting, Book Closure and E-Voting Information
Polyplex Corporation Ltd has submitted to BSE a copy of Publication of Notice of 31st Annual General Meeting, Book Closure and E-Voting Information.