POLYPLEX CORPORATION LTD. - 524051 - Reconstitution Of Board Committees W.E.F. November 09, 2023
Reconstitution of following Board Committees : Nomination and Remuneration Committee Corporate Social Responsibility Committee Audit Committee POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Iyad Malas as a Non - Executive Non- Independent Non- Promoter Director w.e.f November 06, 2023 POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Board of Directors have approved coming into effect (effective date) of Part B of Amended and Restated Articles of Association as November 9, 2023 POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Financial Results for the Quarter/ Half Year ended September 30, 2023 POLYPLEX CORPORATION LTD. - 524051 - Financial Results For September 30, 2023
Unaudited Standalone and Consolidated Financial Results for the quarter/half year ended September 30, 2023 POLYPLEX CORPORATION LTD. - 524051 - Corporate Action-Board approves Dividend
Board has declared an Interim Dividend of Rs. 2/- per equity share and fixed the Record date on November 17, 2023. POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 06, 2023
Unaudited Standalone and Consolidated Financial Results for the quarter/ half year ended September 30, 2023; Declaration and payment of Interim Dividend for the Financial Year 2023-24 @ Rs. 2/- per share of the face value of Rs. 10/- each, subject to TDS/ Withholding Tax. ''Record date'' for the purpose of payment of aforesaid Dividend has been fixed as November 17, 2023 and is proposed to be paid within the time prescribed under law. POLYPLEX CORPORATION LTD. - 524051 - Update on board meeting
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Update on board meeting POLYPLEX CORPORATION LTD. - 524051 - Clarification On Amendment Of Articles Of Association
Clarification on Amendment of Articles of Association
