POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2023
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve un-audited financial results for the quarter and half year ended September 30, 2023 POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Copy of Restated and Amended Articles of Association passed in the EGM held on October 30, 2023 POLYPLEX CORPORATION LTD. - 524051 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results and Scrutinizer Report on EGM held on October 30, 2023 POLYPLEX CORPORATION LTD. - 524051 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Summary of proceedings of EGM (First of FY 2023-24) of the Company held on October 30, 2023 through VC/ OAVM POLYPLEX CORPORATION LTD. - 524051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate of compliance issued by RTA viz. KFIN Technologies Limited for quarter ended September 30, 2023 POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith Copy of Notice published in Business Standard - All Editions (English) and Uttar Ujala - Nainital edition (Hindi) on October 07, 2023 POLYPLEX CORPORATION LTD. - 524051 - Extraordinary General Meeting Is Scheduled To Be Held On Monday, October 30, 2023 At 12:00 Noon
Notice convening Extraordinary General Meeting of members of Polyplex Corporation Limited scheduled to be held on Monday, October 30, 2023 at 12:00 Noon (IST) through Video Conferencing/ Other Audio-Visual Means POLYPLEX CORPORATION LTD. - 524051 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 05, 2023 for Sanjiv Saraf & Others POLYPLEX CORPORATION LTD. - 524051 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 05, 2023 for Sanjiv Saraf & Others POLYPLEX CORPORATION LTD. - 524051 - Extraordinary General Meeting Is Scheduled To Be Held On Monday, October 30, 2023 At 12:00 Noon
Notice convening Extraordinary General Meeting of Members of Polyplex Corporation Limited scheduled to be held on Monday, October 30, 2023 at 12:00 Noon