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CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
28-MAY-2020 19:03:00 INVESTOR PRESENTATION POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING INVESTOR PRESENTATION ON AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2020 F.Y. 2019-20. CLICK HERE
25-MAY-2020 23:33:00 BOARD MEETING POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF BOARD MEETING HELD ON MAY 25, 2020. BOARD APPROVE THE FINANCIAL RESULTS FOR THE QUARTER/ FINANCIAL YEAR ENDED MARCH 31, 2020. CLICK HERE
25-MAY-2020 23:14:00 BOARD MEETING, DIVIDEND POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 25, 2020, RECOMMENDED FINAL DIVIDEND OF 6 PER EQUITY SHARE. CLICK HERE
25-MAY-2020 22:51:00 FINANCIAL RESULTS POLYPLEX CORPORATION LIMITED HAS SUBMITTED TO THE EXCHANGE THE STANDALONE AND CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE AUDITORS REPORT FOR THE PERIOD ENDED MARCH 31, 2020. CLICK HERE
20-MAY-2020 15:02:00 INVESTOR GRIEVANCES POLYPLEX CORPORATION LIMITED HAS SUBMITTED QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED MARCH 31, 2020. CLICK HERE
15-APR-2020 20:45:00 STRIKES/LOCKOUTS/DISTURBANCES POLYPLEX CORPORATION LIMITED HAS INFORMED WITH RESPECT TO DISCLOSURE REGARDING PARTIAL RESUMPTION OF OPERATIONS AT COMPANY'S MANUFACTURING UNITS IN UTTARAKHAND. CLICK HERE
13-APR-2020 11:15:00 BUYBACK POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE ABOUT THE NEWSPAPER ADVERTISEMENT REGARDING PUBLIC ANNOUNCEMENT FOR BUY BACK OF SHARES. CLICK HERE
13-APR-2020 08:25:00 BOARD MEETING, BUYBACK POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS OF THE COMPANY HAS APPROVED THE BUY BACK OF SHARES IN THE MEETING HELD ON 09/04/2020. CLICK HERE
09-APR-2020 20:13:00 BOARD MEETING, BUYBACK POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON APRIL 09, 2020 FOR BUY BACK OF SHARES. CLICK HERE
04-APR-2020 14:52:00 STRIKES/LOCKOUTS/DISTURBANCES POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING REGULATION 30 OF SEBI (LODR) REGULATIONS - DISCLOSURE REGARDING PARTIAL RESUMPTION OF OPERATIONS AT COMPANY’S MANUFACTURING UNITS IN UTTARAKHAND, INDIA. CLICK HERE
31-MAR-2020 15:47:00 TRADING WINDOW POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 FROM WEDNESDAY, APRIL 1, 2020 TILL COMPLETION OF 48 HOURS AFTER THE DECLARATION/PUBLICATION OF THE FINANCIAL RESULTS FOR THE QUARTER/ YEAR ENDED ON MARCH 31, 2020. CLICK HERE
24-MAR-2020 15:25:00 OTHERS POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING SUSPENSION OF OPERATIONS AT THE MANUFACTURING UNITS IN UTTARAKHAND, INDIA DUE TO THE LOCKDOWN DECLARED BY THE STATE AUTHORITIES AND RESTRICTIONS ON TRANSPORT OF GOODS RESULTING FROM THE COVID-19 CRISIS. CLICK HERE
23-MAR-2020 13:54:00 CREDIT RATING POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING CREDIT RATING. CLICK HERE
16-MAR-2020 18:53:00 BOARD CHANGES, KEY MANAGEMENT PERSONS, SUBSIDIARY POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING 'MR. SANJIV SARAF, NON EXECUTIVE CHAIRMAN OF THE COMPANY HAS BEEN APPOINTED AS DIRECTOR ON THE BOARD OF BOARD OF POLYPLEX (ASIA) PTE LTD, SINGAPORE, (A WHOLLY OWNED SUBSIDIARY COMPANY) W.E.F. MARCH 16, 2020. FURTHER, MR. SANJIV SARAF HAS BEEN APPOINTED AS EXECUTIVE DIRECTOR AND CEO OF THE AFORESAID COMPANY W.E.F. MARCH 16, 2020 OR SUCH OTHER EXTENDED DATE AS MAY BE REQUIRED, SUBJECT TO COMPLETION OF ALL LEGAL OTHER COMPLIANCES AND RECEIPT OF EMPLOYMENT PASS ETC.AS PER POLICY FOR DETERMINATION OF MATERIALITY OF EVENT OR INFORMATION, THIS ITEM IS NON MATERIALAND COMPANY IS DISCLOSING THIS ON VOLUNTARY BASIS'. CLICK HERE