AGM on Sept 29, 2016
Polyplex Corporation Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on September 29, 2016.29-08-2016
29-08-2016
Outcome of Board Meeting
Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, have decided 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....12-08-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Polyplex Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 201611-08-2016
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 24, 2016 to September 29, 2016 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2016.11-08-2016
Cut-off date for e-voting
Polyplex Corporation Ltd has informed BSE regarding "Cut-off date for e-voting".11-08-2016
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 August 11, 2016, inter alia, to consider Unaudited Financial Results of the Company for the Quarter ended June 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 that the Trading...01-08-2016
Shareholding for the Period Ended June 30, 2016
Polyplex Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here16-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Polyplex Corporation Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-07-2016
Polyplex Corporation gains on raising stake in overseas arm
Polyplex Corporation stake in its Thailand subsidiary has increased to 54.08%10-06-2016
Revised Intimation regarding change (increase) in holding in subsidiary company
Polyplex Corporation Ltd has informed BSE regarding "Revised Intimation regarding change (increase) in holding in subsidiary company".10-06-2016