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Polyspin Exports Ltd - 539354 - Registration Of Our Unit Under MSME Act,2006.

 In the aftermath of COVID-19 pandemic, our Honourable Prime Minister Shri.Narendra Modi, was quick to recognize the role of MSMEs in building the Nation. As such, MSMEs formed a very prominent part of the announcements made under the Atmanirbhar Bharat Abhiyaan. Under this package, the MSME sector has not only been given substantial allocation but has also been accorded priority in implementation of the measures to revive the economy. To provide immediate relief to MSME sector, various announcements have been made under the Package.
27-08-2020
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Polyspin Exports Ltd - 539354 - Intimation Of Record Date For Sub-Division Of Equity Shares Of The Company And For Allotment Of Bonus Equity Shares Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Board of Directors in their meeting held on 25th June, 2020 and subject to the approval of the members in the Annual General Meeting held on 12th August 2020, has fixed September 8, 2020 as the Record Date for the purpose of sub-division of one Equity Share of the face value of Rs.10/- each (Rupees ten only) fully paid-up into 2 (Two) Equity Shares of Rs. 5/- each (Rupees five only) fully paid-up and also for the purpose of determining eligibility of the shareholders for Allotment of Bonus Equity Shares in the proportion of 1 : 4 i.e., 1 (One) fully paid-up equity share for every 4 (Four) existing fully paid-up equity shares held by the members.
27-08-2020
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Polyspin Exports Ltd - 539354 - Board Meeting Intimation for 1.Board Meeting To Be Held On 9Th September,2020 To Consider Standalone And Consolidated Financial Results For He First Quarter Ended 30Th June 2020, Sub Division Of Equity Shares And Allotment Of Bonus Equity Shares. 2. Closure Of Trading Window.

 Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2020 ,inter alia, to consider and approve 1. To consider Unaudited Standalone and Consolidated Financial Results for the First Quarter ended 30th June 2020 and inter alia to consider the following other matters. 2. To Consider sub-division of one Equity Share of the face value of Rs.10/- each (Rupees ten only) fully paid-up into 2(Two) Equity Shares of Rs.5/- each (Rupees five only) fully paid-up. 3. Allotment of Bonus Equity Shares in the proportion of 1:4 i.e. 1 (one) fully paid-up equity share for every 4 (Four) existing fully paid-up equity shares held by the members.
27-08-2020
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Polyspin Exports Ltd - 539354 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Related Parties Transactions

 Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosing the details of Related Party Transactions for the period from 01.10.2019 to 31.03.2020.
18-08-2020
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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
13-08-2020
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Polyspin Exports Ltd - 539354 - Intimation On The Proceedings Of The 35Th Annual General Meeting Held On 12Th August 2020 Through Video Conferencing (V.C.) Or Other Audio Visual Means (OAVM).

 Pursuant to Regulation 30(6) read with Clause 13 of Schedule III Part a, Para A of the SEBI (LODR) Regulations, 2015. we submit herewith the proceedings of the 35th Annual General Meeting of the company held on 12th August 2020 through Video Conferencing (V.C.) or Other Audio Visual Means (OAVM).
13-08-2020
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Polyspin Exports Ltd - 539354 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Electronic Voting Results in respect of 35th Annual General Meeting held on 12th August, 2020 through Video Conferencing (V.C.) and Scrutinizer's Report.
13-08-2020
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Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that CARE Ratings Ltd., the Rating Agency has Reaffirmed the ratings in respect of the Long term and Short Term Facilities availed from Bank as per their Letter No: CARE/ CMBO/RL/2020-21/1063 dated August 03,2020.
11-08-2020
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Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that CARE Ratings Ltd., the Rating Agency has Reaffirmed the ratings in respect of the Long term and Short Term Facilities availed from Bank as per their Letter No: CARE/ CMBO/RL/2020-21/1063 dated August 03,2020.
11-08-2020
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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 RTA-Integrated Registry Management Service Private Limited have received an application for issue of duplicate share certificate under Folio No.4036 Mr.R.Sundarraj.
24-07-2020
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