Limited Review for Dec 31, 2011
Polyplex Corporation Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2011.22-02-2012
22-02-2012
Financial Results for Dec 31, 2011
Polyplex Corporation Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.15-02-2012
Change in Directorate
Polyplex Corporation Ltd has informed BSE about the sad demise of Shri S. G. Subrahmanyan, Vice Chairman and an Independent Director of the Company on December 27, 2011. Shri S. G. Subrahmanyan was about 86 years old.02-01-2012
Financial Results for Sep 30, 2011
Polyplex Corporation Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.15-11-2011
Outcome of AGM
Polyplex Corporation Ltd has informed BSE that 26th Annual General Meeting of the members of the Company was held on September 28, 2011 at which the requisite quorum was present. At the aforesaid meeting following business was transacted:1. Adoption of Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date together with the Reports of the Directors' and Auditors' thereon....29-09-2011
Limited Review for the quarter ended June 30, 2011
Polyplex Corporation Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2011.07-09-2011
AGM on Sep 28, 2011
Polyplex Corporation Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, to transact the following business;1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date together with the Reports of the Directors' and Auditors' thereon....31-08-2011
Fixes Book Closure for Final Dividend & AGM
Polyplex Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 28, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2011.13-08-2011
Financial Results for Jun 30, 2011
Polyplex Corporation Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.09-08-2011
Financial Results for Mar 31, 2011
Polyplex Corporation Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.31-05-2011