BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
14-AUG-2017 FINANCIAL RESULTS POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-AUG-2017 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
25-JUL-2017 OTHERS POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY IN THEIR MEETING HELD ON JULY 25, 2017 HAVE APPROVED DIVIDEND DISTRIBUTION POLICY ON VOLUNTARY BASIS. Click here
19-MAY-2017 AUDITORS, DIVIDEND, FINANCIAL RESULTS POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 19-MAY-2017 HAS CONSIDERED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE YEAR ENDED MARCH 31, 2017. 2) THE BOARD OF DIRECTORS HAVE DECIDED TO PAY FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-17 @ RS.4 PER SHARE (OF THE FACE VALUE OF RS.10/- EACH). 3) RE-APPOINTMENT OF M/S. RSM & CO. COMPANY SECRETARIES NEW DELHI AS SECRETARIAL AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17. 4) RE-APPOINTMENT OF M/S. JAIN PRAMOD JAIN & CO. CHARTERED ACCOUNTANTS NEW DELHI (FRN 016746N) AS INTERNAL AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18. 4) APPOINTMENT OF M/S. S S KOTHARI MEHTA & CO. CHARTERED ACCOUNTANTS NEW DELHI (FRN :000756N) AS STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF ENSUING ANNUAL GENERAL MEETING (32ND AGM) IN PLACE OF RETIRING AUDITORS M/S. LODHA & CO. CHARTERED ACCOUNTANTS SUBJECT TO THE APPROVAL OF THE MEMBERS OF THE COMPANY IN THE ENSUING ANNUAL GENERAL MEETING. Click here Click here
13-FEB-2017 FINANCIAL RESULTS, SALE OF SHARES, SUBSIDIARY POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 13-FEB-2017 HAS CONSIDERED THE FOLLOWING: - 1) TAKEN ON RECORD THE FINANCIAL RESULTS FOR PERIOD ENDED DECEMBER 31, 2016. 2) APPROVED THE SALE OF ITS ENTIRE EQUITY STAKE IN PENINSULA BEVERAGES AND FOODS COMPANY PRIVATE LIMITED, A NON-MATERIAL WHOLLY-OWNED SUBSIDIARY COMPANY. Click here Click here
14-NOV-2016 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-2016 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. AND ALSO, THE BOARD OF DIRECTORS HAVE DECIDED TO PAY INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2016-17 @ RS.3 PER SHARE (OF THE FACE VALUE OF RS.10/- EACH). RECORD DATE FOR THE PURPOSE OF PAYMENT OF INTERIM DIVIDEND HAS BEEN FIXED AS 24-NOV-2016 AND IS PROPOSED TO BE PAID WITHIN FIFTEEN DAYS FROM THE AFORESAID RECORD DATE. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Agreement, are appearing in this section.