AGM on Sep 28, 2012
Polyplex Corporation Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).05-09-2012
05-09-2012
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 22, 2012 to September 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2012.17-08-2012
Financial Results & Limited Review for June 30, 2012
Polyplex Corporation Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.14-08-2012
Auditors Report for March 31, 2012
Polyplex Corporation Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2012.08-06-2012
Board recommends Dividend
Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, have recommended payment of Dividend of Rs. 4/- per share (of the face value of Rs. 10/- each) for the Financial Year 2011-12, which is subject to declaration by the shareholders in the ensuing Annual General Meeting.30-05-2012
Financial Results for March 31, 2012
Polyplex Corporation Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.29-05-2012
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 29, 2012, inter alia, to consider Audited Financial Results of the Company for the Quarter ended March 31, 2012; and proposal for Dividend for the Financial Year 2011-12.15-05-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Polyplex Corporation Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:12-03-2012
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
ICICI Prudential Mutual Fund has submitted the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE:12-03-2012