Polyspin Exports Ltd - 539354 - Minutes Of Postal Ballot.
Minutes of the announcement of voting result of Postal Ballot including E-Voting conducted by the company19-03-2020
19-03-2020
Polyspin Exports Ltd - 539354 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Polyspin Exports Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here19-03-2020
Polyspin Exports Ltd - 539354 - Report On Postal Ballot Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results in respect of business transacted through Postal Ballot dated February15, 2020 along with Scrutinizer Report dated March 19, 2020 issued by Mr.B.Subrmanian, Company Secretary in Whole time Practice. We request you to take the above on record.19-03-2020
Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulations 30 &47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the notices published in Business line English News Paper on 15th February,2020 and in Dinamalar Tamil News paper on 15th February,2020 in connection with the despatch of postal ballot notice, postal ballot form and a business reply envelope to the members Electronically to the members whose email IDs are registered with the Company or their Depository participants and the physical copies to the other members.15-02-2020
Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Postal Ballot Form-Disclosure Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015("SEBI LODR").10-02-2020
Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Postal Ballot Notice -Disclosure under Regulation 30of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR").10-02-2020
Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above, we have attached herewith Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2019 published in Business Line and Dinamalar dated 04.02.2020 respectively.04-02-2020
Polyspin Exports Ltd - 539354 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2019
Unaudited Financial Results For The Quarter And nine Months Ended 31st December, 2019.03-02-2020
Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above, we are enclosing herewith copy of notice issued pursuant to clause 41 of the Listing Agreement, published in Dinamalar and Business Line dated 23.01.2020 respectively.23-01-2020
Polyspin Exports Ltd - 539354 - Board Meeting Intimation for Corporate Action-Sub-Division Of Shares
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve the following: 1.To consider the Standalore and consolidated Unaudited Financial Results along with the limited Review Report for the quarter and Nine Months ended 31st December,2019. 2.To seek approval of the Board of Directors for sending the notice of Postal Ballot to the members of the company for Amendment of Articles of Association with new set of Articles of Association in tune with the Companies Act 2013 and SEBI Regulations.22-01-2020