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 June,2021 received from Integrated Registry Management Services Private Limited, Registrar and Transfer Agent of our Company. 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, 2021 till 48 Hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ending 30th June, 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. 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 26th June, 2021 in connection with Audited Financial Results for the Quarter and year ended 31st March, 2021. Polyspin Exports Ltd - 539354 - Temporarily Stop The Production Of Paper Bags Business.
Intimation for temporarily stop the production of Paper Bags Business. Polyspin Exports Ltd - 539354 - Intimation Of Record Date For Dividend And AGM.
The Register of Members and Share Transfer Books of the Company will remain closed from 21st August, 2021 to 27th August, 2021 and fixed 20.08.2021 as the Record date for the purpose of payment of dividend for the year 2020-21 and to determine the eligibility of the Shareholders to vote through E-Voting in the forthcoming Annual General Meeting scheduled to be held on 27th August, 2021. Polyspin Exports Ltd - 539354 - Corporate Action-Board approves Dividend
The Board of Directors recommended a dividend of Re.0.60 (Sixty paise only) per equity share of Rs. 5/- each for the year ended 31.03.2021. Polyspin Exports Ltd - 539354 - Audited Financial Results For The Quarter And Year Ended 31.03.2021.
Audited Financial Results for the Quarter and Year ended 31.03.2021. 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 June 25, 2021, through Video Conferencing inter alia, to consider the Audited Annual Accounts for the year ended March 31, 2021 and to recommend dividend if any.Also, the Trading Window shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) till June 27, 2021. Polyspin Exports Ltd - 539354 - Board Meeting Intimation for Notice Convening The Board Meeting On Friday, The 25Th June 2021
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve the Audited Annual Accounts for the year ended 31st March,2021 and to recommend dividend if any