CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
12-JUN-2018 14:28:00 BOARD CHANGES POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING CHANGE IN DIRECTOR(S) OF THE COMPANY. CLICK HERE
31-MAY-2018 21:27:00 AUDITORS, BOARD MEETING, SECRETARIAL AUDIT POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING REAPPOINTMENT OF AUDITOR OF THE COMPANY. VIZ. (A) JAIN PRAMOD JAIN & CO. CHARTERED ACCOUNTANTS AS INTERNAL AUDITORS FOR FY 2018-19; (B) RSM & CO., COMPANY SECRETARIES AS SECRETARIAL AUDITORS FOR FY 2017-18; AND (C) SANJAY GUPTA & ASSOCIATES, COST ACCOUNTANT AS COST AUDITORS FOR FY 2018-19. CLICK HERE
30-MAY-2018 21:48:00 BOARD MEETING, DIVIDEND, RECORD DATE POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 30, 2018 HAS DECLARED/ PROPOSED PAYMENT OF FOLLOWING DIVIDENDS.1) 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. 2) FINAL DIVIDEND AT THE RATE OF RS.5/- PER EQUITY SHARE OF THE FACE VALUE OF RS. 10/- EACH FOR THE FINANCIAL YEAR 2017-18, WHICH WOULD BE PAID AFTER ITS DECLARATION IN THE ENSUING ANNUAL GENERAL MEETING. CLICK HERE
30-MAY-2018 20:54:00 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 31-MAR-2018. CLICK HERE
24-MAY-2018 21:19:00 BOARD MEETING, RECORD DATE POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT THE COMPANY HAS FIXED RECORD DATE AS JUNE 8, 2018 FOR THE PURPOSE OF DETERMINING THE ENTITLEMENT TO RECEIVE INTERIM DIVIDEND (SECOND) FOR THE FINANCIAL YEAR 2017-18. CLICK HERE
10-MAY-2018 18:47:00 TRADING WINDOW POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT PURSUANT TO COMPANY'S CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY INSIDER, FRAMED PURSUANT TO SEBI (PIT) REGULATIONS, 2015, IS GIVEN THAT THE TRADING WINDOW WILL REMAIN CLOSED FROM MAY 11, 2018 TO JUNE 1, 2018. CLICK HERE