CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
15-JUN-2017 10:55:00 AUDITORS, BOARD MEETING POLYPLEX CORPORATION LIMITED HAS SUBMITTED TO THE EXCHANGE THE DISCLOSURES UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS 2015 APPOINTMENT OF AUDITORS. CLICK HERE
01-JUN-2017 14:00:00 FINANCIAL RESULTS POLYPLEX CORPORATION LIMITED HAS SUBMITTED TO THE EXCHANGE THE CLARIFICATION ON FINANCIAL RESULTS FOR FINANCIAL YEAR 2016-17 FURNISHED PURSUANT TO PARA 33 OF SEBI (LODR) REGULATIONS. CLICK HERE
19-MAY-2017 20:08:00 BOARD MEETING, DIVIDEND POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON MAY 19, 2017 HAVE PROPOSED PAYMENT OF FINAL DIVIDEND AT THE RATE OF RS.4/- PER EQUITY SHARE OF THE FACE VALUE OF RS.10 EACH FOR THE FINANCIAL YEAR 2016-17, WHICH WOULD BE PAID AFTER ITS DECLARATION IN THE ENSUING ANNUAL GENERAL MEETING, WITHIN THE PRESCRIBED TIME FRAME. CLICK HERE
19-MAY-2017 19:40:00 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-2017. CLICK HERE
08-MAY-2017 15:30:00 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 INSIDERS, FRAMED PURSUANT TO SEBI (PIT) REGULATIONS, 2015, IS GIVEN THAT THE TRADING WINDOW WILL REMAIN CLOSED FROM MAY 09, 2017 TO MAY 22, 2017. CLICK HERE
17-APR-2017 14:06:00 OTHERS POLYPLEX CORPORATION LIMITED HAS SUBMITTED THE COMPLIANCE CERTIFICATE PURSUANT TO REGULATIONS 7(3) OF SEBI (LODR) REGULATIONS, 2015 FOR HALF YEAR ENDED ON MARCH 31, 2017. CLICK HERE
17-APR-2017 13:10:00 OTHERS POLYPLEX CORPORATION LIMITED HAS SUBMITTED THE CERTIFICATE PURSUANT TO REGULATIONS 40(9) OF SEBI (LODR) REGULATIONS, 2015 FOR HALF YEAR ENDED ON MARCH 31, 2017. CLICK HERE
17-APR-2017 13:07:00 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, 2017. CLICK HERE
17-APR-2017 13:05:00 OTHERS POLYPLEX CORPORATION LIMITED HAS SUBMITTED THE RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2017. CLICK HERE
07-APR-2017 16:46:00 TAKEOVER REGULATIONS POLYPLEX CORPORATION LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011. CLICK HERE