BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
14-NOV-2018 DIVIDEND, FINANCIAL RESULTS, RECORD DATE POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-NOV-2018 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. 2) DECIDED TO PAY THE INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2018-19 @ RS.10.00 PER SHARE. 3) RECORD DATE AS NOVEMBER 28, 2018 FOR THE PURPOSE OF PAYMENT OF INTERIM AND IS PROPOSED TO BE PAID WITHIN TEN DAYS FROM THE AFORESAID 'RECORD DATE'. Click here Click here
14-AUG-2018 BOARD CHANGES, FINANCIAL RESULTS POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-AUG-2018 HAS CONSIDERED THE FOLLOWINGS:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2018. 2) APPROVED THE RE-APPOINTMENT OF MR.PRANAY KOTHARI AS WHOLE TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR (KMP) W.E.F. SEPTEMBER 08, 2018. Click here Click here
30-MAY-2018 AUDITORS, DIVIDEND, FINANCIAL RESULTS, RECORD DATE, SECRETARIAL AUDIT POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-MAY-2018 HAS CONSIDERED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE YEAR ENDED MARCH 31, 2018. 2) DECIDED TO PAY THE INTERIM DIVIDEND (SECOND) FOR THE FINANCIAL YEAR 2017-18 AT THE RATE OF RS.30/-PER EQUITY SHARE OF RS.10/- EACH, WHICH WOULD BE PAID TO HOLDERS OF SHARES AS ON END OF BUSINESS HOURS ON JUNE 8, 2018, (RECORD DATE) FIXED FOR THIS PURPOSE. THIS DIVIDEND WOULD BE PAID WITHIN 10 TO 15 DAYS FROM THE RECORD DATE. 3) THE BOARD OF DIRECTORS HAVE DECIDED TO PAY FINAL DIVIDEND FOR THE FINANCIAL YEAR 2017-18 @ RS.5 PER SHARE (OF THE FACE VALUE OF RS.10/- EACH), WHICH WOULD BE PAID AFTER ITS DECLARATION IN THE ENSUING ANNUAL GENERAL MEETING, WITHIN THE PRESCRIBED TIME FRAME. 4) RE-APPOINTMENT OF AUDITORS ON THE BASIS OF RECOMMENDATION OF AUDIT COMMITTEE. Click here Click here
14-FEB-2018 FINANCIAL RESULTS POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-FEB-2018 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.