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 Business Line (English) and Dinamalar (Tamil) on Wednesday, the 31st May, 2023 in connection with Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023. Polyspin Exports Ltd - 539354 - Intimation Of Date Of Book Closure For The Purpose Of Convening Of 38Th Annual General Meeting.
Intimation of Date of Book Closure for the purpose of convening of 38th Annual General Meeting. Polyspin Exports Ltd - 539354 - Annual General Meeting On 25Th August, 2023
Annual General Meeting on 25th August, 2023 Polyspin Exports Ltd - 539354 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2023
Outcome of Board Meeting held on 30th May, 2023 Polyspin Exports Ltd - 539354 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2023 Polyspin Exports Ltd - 539354 - Board Meeting Intimation for Board Meeting Reschedule On Tuesday, The 30Th May,2023
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Incontinuation of our letter dated May 15,2023 informing you about the Board Meeting to be held on Friday, the 26th May,2023, we are pleased to inform you that due to inevitable circumstances, the meeting of the Board of Directors of the Company is rescheduled to Tuesday, the 30th May, 2023 at 10.30 A.M. Polyspin Exports Ltd - 539354 - Board Meeting Intimation for Notice Convening The Board Meeting On Friday, The 26Th May,2023
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Futuer to our letter dated March 30, 2023, informing you about the Trading Window Closure from 1st April,2023, we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 26th May,2023 at 10.30A.M.being initiated from the Administrative Office of the Company at No.1 Railway feeder Road, Cholapuram South - 626 139, Rajapalayam (Via) to consider interalia the Audited Financial Results(Standalone and Consolidate) for the quarter and year ended 31st March,2023. Polyspin Exports Ltd - 539354 - Submission Of Certificate As Per Regulation 40(9) & 40(11) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015
In Compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Certificate issued by Shri.B.Subramanian, Practising Company Secretary for the financial year 1st April, 2022 to 31st March, 2023. 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) 18.52 4Highest Credit Rating during the previous FY BBB- 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: Shri A Emarajan Designation: Company Secretary and Compliance Officer EmailId: polyspinexportscs@gmail.com Name of the Chief Financial Officer: Shri S Seenivasa Varathan Designation: Chief Financial Officer EmailId: varathan@polyspin.in Date: 11/04/2023 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.