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Polyspin Exports Ltd - 539354 - Disclosure Under Part B Para B4 Of Schedule III Of Regulation 30-Settlement Of Our Claim By Insurance Company For The Damage Of Stocks And Buildings Caused Due To Fire Accident Happened On 4Th June 2018.

 We hereby inform that National Insurance Company Limited had settled our Claim for an amount of Rs.2,50,00,890/-(Rupees Two crores fifty lakhs eight hundred and ninety only) in settlement of our claim for the damage caused to stocks and buildings due to Fire accident happened at our factory on 4th June 2018. The amount was credited to our account on 23rd October 2019.
24-10-2019
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Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above, we are enclosing herewith Copy of Notice issued purusant to clause 41 of the listing Agreement, published in Thina Malar and Business Line dated 15.10.2019 respectively.
16-10-2019
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Polyspin Exports Ltd - 539354 - Board Meeting Intimation for Consideration Of Unaudited Financial Results Board Meeting.

 Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the board of Directors of the Company will be held at the Hablis Hotel, No.19, GST Road, Guindy, Chennai - 600 032, on Tuesday the 12th November,2019 at 10.30 A.M.to consider the Unaudited financial results for the Quarter and half year ended 30th September, 2019.
14-10-2019
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Polyspin Exports Ltd - 539354 - Shareholding for the Period Ended September 30, 2019

 Polyspin Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
11-10-2019
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Polyspin Exports Ltd - 539354 - Compliance Certificate-Regulation40(9) PCS Certificate For Transfer/Transmission/Transposition

 With Reference to the above, we have enclosed the Practising Company Secretary Certificate Under Clause 47 for the Period from 1st April 2019 to 30th September 2019.
10-10-2019
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Polyspin Exports Ltd - 539354 - Certificate For The Half Year Ended 30Th September 2019 Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations,2015

 We have enclosed the Certificate Signed as per the above regulations.
05-10-2019
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Polyspin Exports Ltd - 539354 - Statement Of Investor Complaints For The Quarter Ended September 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 021210 Name of the Signatory :- P K RAMASUBRAMANIANDesignation :- Company Secretary and Compliance Officer
05-10-2019
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Polyspin Exports Ltd - 539354 - Statement Of Investor Complaints For The Quarter Ended September 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 021210 Name of the Signatory :- P K RAMASUBRAMANIANDesignation :- Company Secretary and Compliance Officer
05-10-2019
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Polyspin Exports Ltd - 539354 - Closure of Trading Window

 In Compliance with the Circulars issued and as per the "Code of Conduct to regulate Insider Trading and Code of Fair Disclosure" of the Company, we would like to inform you that the trading window shall remain closed for the Company''s Directors and other designated persons(including their immediate relatives) from 1st October,2019 till two days after the board meeting to be held for considering Quarterly and half yearly results for the period ended 30-09-2019.The date of board meeting will be announced in due course of time.
30-09-2019
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Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation pursuant to Clause 7 of Schedule III - Para A of Part A read with Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of Independent Directors of the Company.
23-09-2019
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