Polyspin Exports Ltd - 539354 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above, we hereby enclose the Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 by M/s. Integrated Registry Management Services Private Limited, Registrar & Transfer Agent of the Company for the quarter ended 30th June 2022. Polyspin Exports Ltd - 539354 - Closure of Trading Window
In Compliance with the Circulars issued and as per the Company's 'Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure, we inform you that the trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from 1st July, 2022 till 48 Hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ending 30th June, 2022 to be approved at the Board Meeting to be held for this purpose. The date of board meeting will be announced in due course of time. Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby submit the copy of the Advertisement made in Business Line (English) and Dinamalar (Tamil) on today, the 3rd June, 2022 in connection with notice to shareholders for transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF). Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1) and (3) read with Schedule Ill of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of the Advertisement made in Business Line (English) and Dinamalar (Tamil) on Saturday, the 28th May, 2022 in connection with Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022. Polyspin Exports Ltd - 539354 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the Securities and Exchange Board . of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Secretarial Compliance Report for the year ended 31st March 2022 issued by Shri B. Subramanian, Practising Company Secretary. Polyspin Exports Ltd - 539354 - AGM On August 26, 2022
The Board approved the convening of 37th Annual General Meeting (AGM} of the Company is on Friday, the 26th August 2022 at 10.00 A.M and the AGM is proposed to be conducted through Video Conferencing I Other Audio Visual Means. Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose a copy of the Audited Consolidated Financial Results for the quarter and year ended 31st March, 2022, being published in newspapers in compliance of Regulation 47(1)(b) of LODR. Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s. Krishnan and Raman (Firm Registration Number- 001515S) as Statutory Auditors of the Company for a period of 5 years from the conclusion of 37th Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company to be held on 26th August, 2022 till the conclusion of 42nd Annual General Meeting to be held in the year 2027, subject to the approval of the members of the Company. Polyspin Exports Ltd - 539354 - Intimation Of Record Date As Per Regulation 42 (1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Eligibility Of Shareholders To Vote On 37Th AGM.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 20th August 2022 to 26th August, 2022 and fixed 19th August, 2022 as the Record date for the purpose of payment of dividend for the year 2021-22 and to determine the eligibility of the Shareholders to vote through E-Voting in the Annual General Meeting scheduled to be held on 26th August, 2022. Polyspin Exports Ltd - 539354 - Corporate Action-Board approves Dividend
Board approves Dividend