Polyspin Exports Ltd - 539354 - Board Meeting Outcome for Outcome Of Board Meeting
The Board noted the resignation of Shri K.S. Pradeep, Independent Director and Shri P. Vaidyanathan, Non-Executive Director from the position of Directorship of the Company with effect from February 23, 2022. Polyspin Exports Ltd - 539354 - Board Meeting Intimation for Board Meeting On Friday, The 25Th March, 2022 At Shorter Notice
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2022 ,inter alia, to consider and approve Note the resignation of Shri K.S. Pradeep, Independent Director, Shri P. Vaidyanathan, Non-Executive Director of the Company and transact certain other businesses. Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Shri K.S. Pradeep, Independent Director of the Company Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Shri P. Vaidyanathan, Non-Executive Director of the Company 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 ofthe Advertisement made in Business Line {English) and Dinamalar {Tamil) on Sunday, the 13th February, 2022 in connection with Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2021. Polyspin Exports Ltd - 539354 - Appointment of Company Secretary and Compliance Officer
Resignation of Company Secretary and Appointment of New Company Secretary. Polyspin Exports Ltd - 539354 - Board Meeting Outcome for Submission Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December 2021 & Limited Review Reports Of The Auditors Thereon
Submission of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2021 & Limited Review Reports of the Auditors thereon Polyspin Exports Ltd - 539354 - Board Meeting Intimation for Notice Convening The Board Meeting On Saturday, The 12Th February, 2022
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Further to our letter dated December 31, 2021, informing you about the Trading Window Closure from 1st January, 2022, we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 12th February, 2022 at 11.00 A.M. at the Administrative Office of the Company situated at No.1, Railway Feeder Road, Cholapuram South, Rajapalayam - 626 139 to consider inter alia the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2021 and certain other businesses. Polyspin Exports Ltd - 539354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We inform you that the Company has received a request for issue of Duplicate Share Certificate in lieu of Original Share Certificate reported as Lost / Misplaced by the Shareholder. In accordance with Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Polyspin Exports Ltd - 539354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that our Company have received an application for issue of duplicate share certificate for Folio No: 1435 and 1436 MRS. R.APARNA