Bigul

Polyspin Exports Ltd - 539354 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above, we hereby enclose the Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 by M/s. Integrated Registry Management Services Private Limited, Registrar & Transfer Agent of the Company for the quarter ended 31st March 2023.
05-04-2023
Bigul

Polyspin Exports Ltd - 539354 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015

With reference to the above, we hereby enclose the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period April 1, 2022 to March 31, 2023 duly signed by the Compliance Officer of the Company and authorized representative of M/s. Integrated Registry Management Services Private Limited, Registrar & Transfer Agent of the Company.
04-04-2023
Bigul

Polyspin Exports Ltd - 539354 - Closure of Trading Window

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company's 'Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure, we inform you that the trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from 1st April, 2023 till 48 Hours after the declaration of Audited Standalone and Consolidated Financial Results for the quarter and year ending 31st March, 2023 to be approved at the Board Meeting to be held for this purpose. The date of board meeting will be announced in due course of time.
30-03-2023
Bigul

Polyspin Exports Ltd - 539354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We inform you that the Company has received a request for issue of Duplicate Share Certificate in lieu of Original Share Certificate reported as lost/ Misplaced by the Shareholder. In accordance with Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
29-03-2023
Bigul

Polyspin Exports Ltd - 539354 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47(1) and 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 Sunday, the 12th February, 2023 in connection with Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December, 2022 .
13-02-2023
Bigul

Polyspin Exports Ltd - 539354 - Board Meeting Outcome for Submission Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2022.

Submission of Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2022.
11-02-2023
Bigul

Polyspin Exports Ltd - 539354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We inform you that today our RTA M/s. Integrated Registry Management Services Private Limited has processed the issue of Duplicate Share Certificates in lieu of Original Share Certificates reported as lost / misplaced by the Shareholders. In accordance with Regulation 39 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the details of duplicate share Certifcates processed given below.
07-02-2023
Bigul

Polyspin Exports Ltd - 539354 - Board Meeting Intimation for Notice Convening The Board Meeting On Saturday, The 11Th February, 2023

Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Further to our letter dated December 28, 2022, informing you about the Trading Window Closure from 1st January, 2023, we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 11th February, 2023 at 11.00 A.M. being initiated from the Administrative Office of the Company at No.1, Railway Feeder Road, Cholapuram South, Rajapalayam - 626 139 to consider inter alia the Un-audited Financial Results (Standalone and Consolidated for the quarter and nine months ended 31st December, 2022.
31-01-2023
Bigul

Polyspin Exports Ltd - 539354 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above, we hereby enclose the Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 by M/s. Integrated Registry Management Services Private Limited, Registrar & Transfer Agent of the Company for the quarter ended 31st December 2022.
03-01-2023
Bigul

Polyspin Exports Ltd - 539354 - Closure of Trading Window

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company's 'Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure, we inform you that the trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from 1st January, 2023 till 48 Hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ending 31st December, 2022 to be approved at the Board Meeting to be held for this purpose. The date of board meeting will be announced in due course of time.
28-12-2022
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