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Polyspin Exports Ltd - 539354 - Board Meeting Intimation for Board Meeting On 12Th November, 2021

Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve We are pleased to inform you that the next meeting of the Board of Directors of the Company will be held through Video Conferencing being initiated from the Administrative Office of the Company at No.1, Railway Feeder Road, Cholapuram South, Rajapalayam - 626 139, on Friday, the 12th August, 2021 at 10.30 A.M. to consider inter alia theUn-audited Standalone and Consolidated Financial Results for the quarter and six month ended 30th September, 2021 and certain other businesses.
01-11-2021
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Polyspin Exports Ltd - 539354 - Shareholding for the Period Ended September 30, 2021

Polyspin Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
15-10-2021
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Polyspin Exports Ltd - 539354 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 :- P K RAMASUBRAMANIANDesignation :- Company Secretary and Compliance Officer
07-10-2021
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Polyspin Exports Ltd - 539354 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby enclose the confirmation Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended on 30th September,2021 received from Integrated Registry Management Services Private Limited, Registrar and Transfer Agent of our Company.
05-10-2021
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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 October, 2021 till 48 Hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and six months ending 30th September, 2021 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.
29-09-2021
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Polyspin Exports Ltd - 539354 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

We inform you that the Company has decided to temporarily stop the production of FIBC Bags for a period of 2days i.e. on 25.09.2021 and 26.09.2021 only due to low order book position and also due to non-availability of container for export.Further, there is an abnormal surge in freight rates for the past few months consequent to the reposition of the container to the original destination places in world wide. Accordingly, there will be a small impact on the production schedule of the Company in the near future till the position improves. However, the normal production will be resumed on 27.09.2021.
24-09-2021
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Polyspin Exports Ltd - 539354 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Polyspin Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-08-2021
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Polyspin Exports Ltd - 539354 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Submission of Voting Results and Scrutinizer''s Report for the 36th AGM.
27-08-2021
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Polyspin Exports Ltd - 539354 - Proceedings Of 36Th Annual General Meeting Held On 27Th August, 2021

Pursuant to Regulation 30(6) read with Clause 13 of Schedule III Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of the 36th Annual General Meeting of the Company held on 27th August, 2021 through Video Conferencing.
27-08-2021
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Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of Newspaper Advertisement made in Business Line and Dinamalar on 14th August, 2021 in connection with Unaudited Financial Results for the quarter ended 30th June, 2021.
14-08-2021
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