Polyspin Exports Ltd - 539354 - Board Meeting Outcome for Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31-03-2022 And Recommendation Of Dividend
Audited Standalone and Consolidated Financial Results for the quarter and year ended 31-03-2022 and recommendation of Dividend Polyspin Exports Ltd - 539354 - Board to consider Dividend
Polyspin Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022, inter alia, to consider the Audited Annual Accounts for the year ended March 31, 2022 and to recommenddividend if any.Also, the Trading Window shall remain closed for the Company''s Directors and other designated persons (including their immediate relatives) till May 29, 2022. Polyspin Exports Ltd - 539354 - Board Meeting Intimation for Notice Convening The Board Meeting On Friday, The 27Th May 2022
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Further to our letter dated March 31, 2022, informing you about the Trading Window Closure from 1st April, 2022, we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 27th May, 2022 at 10.30 A.M. being initiated from the Administrative Office of the Company at No.1, Railway Feeder Road, Cholapuram South, Rajapalayam - 626 139 to consider inter alia the Audited Annual Accounts for the year ended 31st March, 2022 and to recommend dividend if any. The intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Also, we inform you that the Trading Window shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) till 29th May, 2022. Polyspin Exports Ltd - 539354 - Submission Of Certificate As Per Regulation40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
In Compliance with Regulation 40(9) & (10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose the Certificate issued by Shri.B.Subramanian, Practising Company Secretary for the year ended 31st March, 2022. Polyspin Exports Ltd - 539354 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPolyspin Exports Ltd 2CINL51909TN1985PLC011683 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.25 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shri A Emarajan Designation: Company Secretary and Compliance Officer EmailId: polyspinexportscs@gmail.com Name of the Chief Financial Officer: Shri S Seenivasa Varathan Designation: Chief Financial Officer EmailId: fibc@polyspin.in Date: 21/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Polyspin Exports Ltd - 539354 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- A EMARAJAN Designation :- Company Secretary and Compliance Officer Polyspin Exports Ltd - 539354 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above, we hereby enclose the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period April 1, 2021 to March 31, 2022 duly signed by the Compliance Officer of the Company and authorized representative of M/s. Integrated Registry Management Services Private Limited, Registrar & Transfer Agent of the Company. 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 31st March 2022. Polyspin Exports Ltd - 539354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We inform you that today our RTA M/s.Integrated Registry Management services Private Limited has processed the issue of Duplicate Share Certificates in lieu of Original Share Certificates reported as lost / misplaced by the Shareholders.