Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Approved alteration of Memorandum of association of the company to align with Table A of the Companies Act, 2013 including alteration of Objects clause of the Memorandum of association of the company subject to the approval of the members of the Company. Polyspin Exports Ltd - 539354 - Share Transfer Books Of The Company Will Remain Closed From 6Th August 2020 To 12Th August 2020
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 6th August 2020 to 12th August 2020. Polyspin Exports Ltd - 539354 - Corporate Action-Board recommends Bonus Issue
Recommended for the issue of Bonus equity shares in the proportion of 1:4 i.e. 1 (One) new fully paid-up equity share of Rs. 5/- (Rupees Five only) each for every 4 (Four) existing fully paid-up equity share of Rs.5/- (Rupees Five only) each held by the members. Requisite details of Bonus issue are given in Annexure II. Polyspin Exports Ltd - 539354 - Corporate Action-Outcome of Sub division / Stock Split
Approved sub-division of Equity Shares of Rs.10/- each into 2 Equity shares of Rs.5/- each and for amendment of Clause V of Memorandum of Association of the company. Requisite details of sub-division are given in Annexure I. Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommended for the payment of dividend at Re.0 60 (Sixty paise only) per equity share of Rs.10/- each for the Year Ended 31st March 2020 and fixed 05.08.2020 as Record date for the eligible shareholders for dividend. Polyspin Exports Ltd - 539354 - Sub: Outcome Of Board Meeting Held On Thursday, 25Th June, 2020, In Terms Of Regulation 30(6) And 42 (1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Second proviso to Regulation 30(6) and 42 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held on today Thursday, 25th June, 2020, through Video Conferencing initiated from the Administrative Office of the company situated at 1, Railway Feeder Road, Cholapuram South - 626 139, have, 1. Approved the audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31st March 2020. 2.Recommended for the payment of dividend at Re.0 60 (Sixty paise only) per equity share of Rs.10/- each for the Year Ended 31st March 2020 and fixed 05.08.2020 as Record date for the eligible shareholders for dividend. Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulation,2015,we are enclosing herewith copy of Notices published in Thinamalar and Business Line dated 19-06-2020 respectively about the Meeting of the Board of Directors scheduled on 25-06-2020 to consider interalia the Audited Financial Results for the year ended 31-03-2020 and other matters mentioned therein. Polyspin Exports Ltd - 539354 - Board to consider Dividend, Sub-division of equity shares & Bonus Issue
Polyspin Exports Ltd has informed BSE that the Meeting of the Board of Directors of the Company scheduled to be held on June, 25, 2020, through video conferencing, inter alia, to transact the following businesses:1. To consider and approve inter-alia the Financial Results for the fourth Quarter and year ended March 31, 2020 (both Stand alone and consolidated).2. To recommend payment of dividend.3. To recommend alteration of Clause V - Authorised Capital of Memorandum of Association of the company.4. To consider and recommend for the sub-division of equity shares of face value of Rs. 10/-each.5. To consider and recommend the issue of bonus equity shares to the members of the Company.6. To consider and recommend for the alteration of Objects clause of the company and the Memorandum of association of the company to align with Table A of the Companies Act, 2013.7. To approve notice of Annual General Meeting to seek approval for the above mentioned items as recommended by Board.Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015. the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the "Trading Window" (period for trading in Company's securities) has been closed with effect from April 01, 2020 and shall continue to remain closed till 48 hours after the publication of the outcome of the Board Meeting. During the closure of Trading Window, all Directors, Promoters. Insiders, Designated Persons including Auditors shall not, directly or indirectly trade or deal or enter into any transaction involving sale or purchase of... Polyspin Exports Ltd - 539354 - Board Meeting Intimation for Considering Financial Results And Payment Of Dividend.
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve 1. To approve and adopt Audited Financial Results for the Year ended 31st March 2020. 2. To recommend for payment of Dividend if any, 3. To convene 35th Annual General Meeting of the company 4. To consider sub-division of Equity Shares of Rs.10/- each and consequent amendment of Clause V of Memorandum of Association. 5. To consider alteration of Objects clause of the company to align it with Table A of the Companies Act, 2013, 6. To recommend for the issue of Bonus Shares and other agenda as set forth in the Notice to the Directors. Polyspin Exports Ltd - 539354 - Impact Of COVID-19 Pandemic On The Company'S Business, Performance And Financials
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, we would like to furnish the following brief details relating to the impact of COVID-19 pandemic on the Company's business, performance and financials