Board Intimation for Results & Closure of Trading Window
Polyplex Corporation Ltd has informed BSE that a meeting of the Board of Directors has been scheduled to be held on October 31, 2015, inter alia, to consider and take on record Unaudited Financial Results of the Company for the Quarter/ Half Year ended September 30, 2015.Further, that the Trading Window pursuant to Insider Trading Regulations will remain closed from October 21, 2015 to November 03, 2015. Shareholding Pattern for September 30, 2015
Polyplex Corporation Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Updates of Outcome of AGM
Polyplex Corporation Ltd has submitted to BSE a copy of the proceedings of Annual General Meeting (AGM) of the Company was held on September 28, 2015. Disclosure of Voting results of AGM (Clause 35A)
Polyplex Corporation Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement. AGM on Sept 28, 2015
Polyplex Corporation Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on September 28, 2015. 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 19, 2015 to September 28, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2015. Cut-off date for e-voting
Polyplex Corporation Ltd has informed BSE that the cut-off date (Record Date) for voting on agenda items of 30th Annual General Meeting (AGM) to be held on September 28, 2015, has been fixed as September 21, 2015.Further, remote e-voting on the agenda items of the AGM will take place from September 24, 2015 (from 9.00 a.m. IST) to September 27, 2015 (upto 5.00 p.m. IST). Financial Results & Limited Review Report for June 30, 2015
Polyplex Corporation Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Polyplex Corporation Ltd has informed BSE that a meeting of the Board of Directors has been scheduled to be held on August 14, 2015, inter alia, to consider and take on record Unaudited Financial Results of the Company for the Quarter ended June 30, 2015.Further, the Trading Window pursuant to Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' framed pursuant to SEBI (Prohibition of Insider... Shareholding Pattern For June 30, 2015
Polyplex Corporation Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.