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BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
25-MAY-2020 DIVIDEND, FINANCIAL RESULTS POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 25-MAY-2020 HAS CONSIDERED THE FOLLOWING: 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) PROPOSED PAYMENT OF FINAL DIVIDEND AT THE RATE OF RS. 6/-PER EQUITY SHARE OF THE FACE VALUE OF RS.10/- EACH FOR THE FINANCIAL YEAR 2019-20, WHICH WOULD BE PAID AFTER ITS DECLARATION IN THE ENSUING ANNUAL GENERAL MEETING, WITHIN THE PRESCRIBED TIME FRAME. Click here Click here
09-APR-2020 BUYBACK POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE THE BOARD OF DIRECTORS OF THE COMPANY, AT ITS MEETING HELD ON 09-FEB-2020 HAVE APPROVED THE BUYBACK OF FULLY PAID-UP EQUITY SHARES OF FACE VALUE OF RS. 10/- (RUPEES TEN ONLY) EACH OF THE COMPANY ('EQUITY SHARES') AT A PRICE NOT EXCEEDING RS. 475/- (RUPEES FOUR HUNDRED SEVENTY-FIVE ONLY) PER EQUITY SHARE ('MAXIMUM BUYBACK PRICE') AND FOR AN AMOUNT NOT EXCEEDING RS. 5,481.50 LAKHS (RUPEES FIVE THOUSAND FOUR HUNDRED EIGHTYONE LAKHS AND FIFTY THOUSAND ONLY) EXCLUDING ANY OTHER EXPENSES INCURRED OR TO BE INCURRED FOR THE BUYBACK LIKE FILING FEES. Click here Click here
13-FEB-2020 FINANCIAL RESULTS POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 13-FEB-2020 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
14-NOV-2019 DIVIDEND, FINANCIAL RESULTS POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-NOV-2019 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) DECLARATION OF PAYMENT OF INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2019-20 @ RS.11/- PER SHARE (OF THE FACE VALUE OF RS.10/- EACH). Click here Click here
13-AUG-2019 FINANCIAL RESULTS POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 13-AUG-2019 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
10-JUL-2019 BOARD CHANGES POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 10-JUL-2019 HAVE ON THE RECOMMENDATIONS OF NOMINATION AND REMUNERATION COMMITTEE, APPROVED THE FOLLOWING: 1) RE-APPOINTMENT OF MS.POOJA HALDEA AS INDEPENDENT DIRECTOR, FOR THE SECOND CONSECUTIVE TERM OF FIVE YEARS W.E.F. MARCH 30, 2020, SUBJECT TO THE APPROVAL OF MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING. 2) APPOINTMENT OF DR.SURESH INDERCHAND SURANA AS AN ADDITIONAL DIRECTOR (INDEPENDENT DIRECTOR CATEGORY) FOR A TERM OF FIVE YEARS SUBJECT TO THE APPROVAL OF MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING. Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.