Annual report for Polyplex Corporation Ltd. for FY-2015
01-06-2015
Board recommends Dividend
Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have recommended payment of Dividend of Rs. 2.50 per share (of the face value of Rs. 10/- each) for the Financial Year 2014-15, which is subject to declaration by the shareholders in the ensuing Annual General Meeting to be held before end of September, 2015.31-05-2015
Financial Results for March 31, 2015 (Audited)
Polyplex Corporation Ltd has informed BSE about the Financial Results for the period ended March 31, 201531-05-2015
Code of Conduct of Fair Disclosure
Polyplex Corporation Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015.19-05-2015
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, 2015, inter alia, to consider the following:1. Audited Financial Results of the Company for the Quarter / Year ended March 31, 2015; and2. proposal for Dividend for the Financial Year 2014-15.Further, the Trading Window pursuant to insider Trading Regulations will remain closed from May 15, 2015 to June 01, 2015.14-05-2015
Shareholding Pattern For March 31, 2015
Polyplex Corporation Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.11-04-2015
Outcome of Board Meeting
Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company held today, inter alia, following decisions were taken:i) Appointment of Ms. Pooja Haldea, on the Board of the Company, pursuant to Section 149 of the Companies Act, 2013 and Clause 49 (Revised) of the Listing Agreement, as an Independent Director. She has also been co-opted as a member of Audit Committee of the Company....30-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Polyplex Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.13-02-2015
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 February 13, 2015, inter alia, to consider Unaudited Financial Results of the Company for the Quarter / Nine months ended December 31, 2014.Further, the Trading Window pursuant to Insider Trading Regulations will remain closed from February 06, 2015 to February 14, 2015.03-02-2015
Shareholding Pattern For December 31, 2014
Polyplex Corporation Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.17-01-2015