POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of SEBI (LODR) Regulations, 2015, please note that the financial results of the company for the quarter ended June 30, 2023 have been published in the following newspapers: Business Standard - All editions (English) August 11, 2023; and Uttar Ujala - Nainital Edition (Hindi ) on August 11, 2023 POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are pleased to enclose herewith our presentation on unaudited financial results for the quarter ended June 30, 2023. POLYPLEX CORPORATION LTD. - 524051 - Scheduling Of 38Th Annual General Meeting
Annual General Meeting scheduled to be held on Thursday, September 14, 2023 through Video Conferencing/ Other Audio-Visual Means. The deemed venue for the meeting shall be Company''s Registered Office at Lohia Head Road, Khatima 262308, Uttarakhand. POLYPLEX CORPORATION LTD. - 524051 - Notice Of Book Closure And 38Th Annual General Meeting
We are pleased to inform that Board of Directors in its meeting held on August 10, 2023 have approved closure of Register of Members and Share Transfer Books of the Company from September 9, 2023 to September 14, 2023 (both days inclusive) for the following purpose: a) Annual General Meeting scheduled to be held on Thursday, September 14, 2023 through Video Conferencing/ Other Audio Visual Means. The deemed venue for the meeting shall be company''s Registered Office at Lohia Head Road, Khatima, 262308, Udham Singh Nagar, Uttarakhand; b) Declaration of Final Dividend @ Rs. 3/- per equity share (of the face value of Rs. 10/- each) for the financial year 2022-23. POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Outcome for Regulation 30, 33 Of SEBI (LODR) Regulations, 2015 For Unaudited Financial Results For The Quarter Ended June 30, 2023
We are pleased to inform you that the Board of Directors in their meeting held on August 10, 2023 have approved unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. Accordingly, we enclose herewith Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023, along with Limited Review Report as received from Auditors. We are also arranging to upload above on our website www.polyplex.com . POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Intimation for Unaudited Financial Results Of The Company (Standalone And Consolidated) For The Quarter Ended June 30, 2023
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2023 POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice published in Newspaper in respect of transfer of Unpaid dividend and underlying equity shares to IEPF POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Duplicate Share certificates issued POLYPLEX CORPORATION LTD. - 524051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with and pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached Certificate of Compliance issued by our RTA viz. KFIN Technologies Limited, for the quarter ended June 30, 2023. POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Duplicate share certificate issued