CORPORATE ANNOUNCEMENTS

SEARCH

Period :

Subject :

   Reset

Broadcast Date / Time Subject Short Description Attachment
18-OCT-2017 14:24:00 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 SEPTEMBER 30, 2017. CLICK HERE
13-OCT-2017 16:48:00 SUBSIDIARY POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING 'FORMATION OF A STEP DOWN SUBSIDIARY FOR IMPLEMENTATION OF PROJECT IN INDONESIA'. CLICK HERE
13-SEP-2017 14:11:00 ANNUAL/ EXTRA GENERAL MEETINGS POLYPLEX CORPORATION LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY VOTING RESULTS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 11, 2017 ALONG WITH A COPY OF SCRUTINIZER'S REPORT. CLICK HERE
13-SEP-2017 12:39:00 ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING CHANGE IN AUDITORS OF THE COMPANY. SHAREHOLDERS OF THE COMPANY AT THE 32ND ANNUAL GENERAL MEETING HAVE APPOINTED M/S. S S KOTHARI MEHTA & CO. CHARTERED ACCOUNTANTS AS AUDITORS FROM THE CONCLUSION OF 32ND AGM TO THE CONCLUSION OF 37TH AGM, IN PLACE OF RETIRING AUDITORS M/S. LODHA & CO. CHARTERED ACCOUNTANTS. CLICK HERE
13-SEP-2017 12:11:00 ANNUAL/ EXTRA GENERAL MEETINGS POLYPLEX CORPORATION LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF THE PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 11, 2017. CLICK HERE
23-AUG-2017 10:11:00 ANNUAL/ EXTRA GENERAL MEETINGS POLYPLEX CORPORATION LIMITED HAS SUBMITTED A NEWSPAPER ADVERTISEMENT OF NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY. CLICK HERE
16-AUG-2017 19:48:00 ANNUAL/ EXTRA GENERAL MEETINGS POLYPLEX CORPORATION LIMITED HAS SUBMITTED TO THE A COPY OF THE NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 11, 2017. CLICK HERE
14-AUG-2017 15:31:00 FINANCIAL RESULTS POLYPLEX CORPORATION LIMITED HAS SUBMITTED TO THE EXCHANGE THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED JUNE 30, 2017. CLICK HERE
01-AUG-2017 10:18:00 SUBSIDIARY POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF POLYPLEX (THAILAND) PUBLIC COMPANY LTD., THAILAND (PTL), A SUBSIDIARY OF THE COMPANY IN WHICH THE COMPANY HAS 51% STAKE IN EQUITY SHARE CAPITAL, HAVE DECIDED TO SET UP A GREENFIELD PET FILM LINE PROJECT OF A CAPACITY OF 44,000 TPA ALONGWITH UPSTREAM RESIN LINE AND DOWNSTREAM COATING PLANT, IN INDONESIA AT AN ESTIMATED COST OF USD 95 MILLION (INCLUDING WORKING CAPITAL OF USD 15 MILLION). ABOVE PROJECT WOULD BE IMPLEMENTED IN A SUBSIDIARY/ STEP DOWN SUBSIDIARY OF PTL. CLICK HERE
29-JUL-2017 12:30:00 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 JUNE 30, 2017. CLICK HERE
28-JUL-2017 17:59:00 BOARD MEETING, OTHERS POLYPLEX CORPORATION LIMITED 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
25-JUL-2017 19:36:00 ANNUAL/ EXTRA GENERAL MEETINGS, RECORD DATE POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT PURSUANT TO REGULATION 44 OF THE SEBI (LODR) REGULATIONS, 2015, NOTICE IS HEREBY GIVEN THAT THE CUT-OFF DATE FOR VOTING ON AGENDA ITEMS OF 32ND ANNUAL GENERAL MEETING (AGM) TO BE HELD ON , SEPTEMBER 11, 2017 HAS BEEN FIXED AS SEPTEMBER 4, 2017. FURTHER, REMOTE E-VOTING ON THE AGENDA ITEMS OF THE AGM WILL TAKE PLACE FROM SEPTEMBER 8, 2017 TO SEPTEMBER 10, 2017. CLICK HERE
25-JUL-2017 19:36:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SEPTEMBER 4, 2017 TO SEPTEMBER 11, 2017 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD SEPTEMBER 11, 2017 AND PAYMENT OF DIVIDEND. CLICK HERE