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Change (increase) in holding in Subsidiary Company

 Polyplex Corporation Ltd has informed BSE that, consequent upon allotment of shares by Polyplex (Thailand) Public Company Limited, Thailand (Polyplex Thailand), a Company listed on The Stock Exchange of Thailand, to the Company and its wholly owned subsidiary viz. Polyplex (Asia) Pte. Limited, Singapore, pursuant to the Rights offering of ordinary shares (including purchases from open market), the effective stake of the Company in Polyplex Thailand has increased from 51.99% to 54.08%....
09-06-2016
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Declaration regarding Audit Report with unmodified opinion

 Polyplex Corporation Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.
04-06-2016
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Annual report for Polyplex Corporation Ltd. for FY-2016
31-05-2016
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Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016

 Polyplex Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 2016
30-05-2016
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Board recommends Dividend

 Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have proposed payment of Dividend at the rate of Rs. 3 per equity share of the Face Value of Rs. 10/- each for the Financial Year 201 5-16, which would be paid after its declaration in the ensuing Annual General Meeting, within the prescribed time frame.
30-05-2016
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Board to consider Dividend

 Polyplex Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider Audited Financial Results of the Company for the Quarter/Year ended March 31, 2016, & also consider item relating to proposal of payment of dividend for the Financial Year 2015-16, which would be subject to declaration by the Members in the ensuing Annual! General Meeting.
20-05-2016
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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 May 30, 2016, inter alia, to consider Audited Financial Results of the Company for the Quarter / year ended March 31, 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, the Trading Window...
17-05-2016
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Change in Directorate

 Polyplex Corporation Ltd has informed BSE that the Board of the Directors of the Company, on the recommendations of Nomination and Remuneration Committee, in its meeting held on May 12, 2016, have co-opted Mr. Ranjit Singh as an Additional Director (Non-Executive) pursuant to Article 117 of the Articles of Association read with Section 161(1) of the Companies Act, 2013, w.e.f. May 12, 2016....
12-05-2016
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Change in Directorate

 Polyplex Corporation Ltd has informed BSE that the IDBI Bank Limited vide its communication dated April 18, 2016 (received on April 21, 2016) has informed the Company about its decision to withdraw the nomination of Mr. Rakesh Awasthi from the Board of the Company w.e.f. May 03, 2016.
22-04-2016
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Shareholding for the Period Ended March 31, 2016

 Polyplex Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here
16-04-2016
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