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 Discloure Requirements)Regulations, 2015, we hereby enclose the Annual Secretarial Compliabce Report For the year ended 31st March, 2024 issued by Shri B.Subramanian, Practising Company Secretary Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1) and (3) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of the Advertisement made in Bussiness line (English) and Dinamalar (Tamil) on Tuesday, the 28th May, 2024 in connection with Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2024 Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Independent Directors for a second term of 5 consecutive years. Polyspin Exports Ltd - 539354 - Intimation Of Date Of Book Closure For The Purpose Of Convening Of 39Th Annual General Meeting
Intimation of Date of Book Closure for the purpose of convening of 39th Annual General Meeting Polyspin Exports Ltd - 539354 - Annual General Meeting On 30Th August, 2024 At 11.00 A.M.
Annual General Meeting on 30th August, 2024 at 11.00 A.M. Polyspin Exports Ltd - 539354 - Audited Financial Results For The Quarter And Year Ended 31St March, 2024.
Audited Financial Results for the Quarter and Year ended 31st March, 2024 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 wtih Regulation 39(3) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015 Polyspin Exports Ltd - 539354 - Board Meeting Intimation for Monday,The 27Th May,2024
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited Fiancial Results (Standalone and Consolidated for the quarter and year ended 31st March,2024. Polyspin Exports Ltd - 539354 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPolyspin Exports Ltd 2CIN NO.L51909TN1985PLC011683 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18.80 4Highest Credit Rating during the previous FY BB+ 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: A EMARAJAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: polyspinexportscs@gmail.com Name of the Chief Financial Officer: S SEENIVASA VARATHAN Designation: CHIEF FINANCIAL OFFICER EmailId: fibc@polyspin.in Date: 22/04/2024 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 - Intimation Of The Commissioning Of 1.304 MW Roof Top Solar Power Plant For Captive Consumption
Intimation of the Commissioning of 1.304 MW Roof Top Solar Power Plant for Captive Consumption