Outcome of AGM
Polyplex Corporation Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 30, 2013.30-09-2013
30-09-2013
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
IL&FS; Trust Company Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201102-09-2013
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 21, 2013 to September 30, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2013.29-08-2013
Financial Results & Limited Review for June 30, 2013
Polyplex Corporation Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.14-08-2013
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
IL&FS; Trust Company Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201129-07-2013
Change in Directorate
Polyplex Corporation Ltd has informed BSE that IDBI Bank Limited has nominated Shri Rakesh Awasthi, General Manager - CSPD-SSCB as its Nominee Director on the Board of the Company in place of Shri Ravi Kumar w.e.f. July 16, 2013.24-07-2013
Rectified Financial Results for March 31, 2013 (Audited)
With reference to earlier announcement dated May 30, 2013 regarding Financial Results for March 31, 2013, Polyplex Corporation Ltd has now submitted to BSE the rectified financial results for the quarter/year ended March 31, 2013.16-07-2013
Board recommends Dividend
Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended payment of Dividend of Rs.3/- per share (of the face value of Rs.10/- each) for the Financial Year 2012-13, which is subject to declaration by the shareholders in the ensuing Annual General Meeting.31-05-2013
Financial Results for March 31, 2013
Polyplex Corporation Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.31-05-2013