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CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
19-AUG-2019 15:50:00 OTHERS POLYPLEX CORPORATION LIMITED HAS SUBMITTED THE RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2019. CLICK HERE
17-AUG-2019 13:37:00 ANNUAL REPORTS, ANNUAL/ EXTRA GENERAL MEETINGS POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING 'PUBLICATION OF NOTICE IN RESPECT OF COMPLETION OF DESPATCH OF NOTICE OF AGM, ANNUAL REPORT, BOOK CLOSURE, REMOTE E-VOTING FACILITY ETC.' CLICK HERE
13-AUG-2019 17:36:00 OTHERS POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING 'REGULATION 30 SUBMISSION OF COPY OF LETTER TO SHAREHOLDERS AND COPY OF PUBLIC NOTICE IN RESPECT OF TRANSFER OF UNPAID DIVIDEND AND UNDERLYING EQUITY SHARES TO IEPF'. CLICK HERE
13-AUG-2019 17:32:00 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, 2019. CLICK HERE
07-AUG-2019 19:53:00 ANNUAL REPORTS, ANNUAL/ EXTRA GENERAL MEETINGS POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 05, 2019. CLICK HERE
11-JUL-2019 17:30:00 BOARD CHANGES, BOARD MEETING POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING REAPPOINTMENT OF DIRECTOR OF THE COMPANY. MS POOJA HALDEA HAS BEEN REAPPOINTED AS INDEPENDENT DIRECTOR FOR THE SECOND CONSECUTIVE TERM OF FIVE YEARS W.E.F. MARCH 30, 2020, SUBJECT TO THE APPROVAL OF MEMBERS AT THE ENSURING AGM. CLICK HERE
11-JUL-2019 17:30:00 BOARD CHANGES, BOARD MEETING POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR SURESH INDERCHAND SURANA AS INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JULY 10, 2019. CLICK HERE
11-JUL-2019 14:49:00 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 AUGUST 29, 2019 TO SEPTEMBER 5, 2019 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF PAYMENT OF DIVIDEND AND ANNUAL GENERAL MEETING OF THE COMPANY SCHEDULED TO BE HELD ON SEPTEMBER 05, 2019. CLICK HERE
28-JUN-2019 15:35:00 TRADING WINDOW POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 FROM 1.7.2019 TILL COMPLETION OF 48 HOURS AFTER THE DECLARATION/ PUBLICATION OF FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2019 (DATE OF BOARD MEETING WOULD BE ANNOUNCED IN DUE COURSE OF TIME). CLICK HERE
19-JUN-2019 11:51:00 SUBSIDIARY POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING 'REGULATION 30 - ANNOUNCEMENT TO SET UP A NEW BOPP FILM LINE WITH A CAPACITY OF 60,000 TPA, BY STEP DOWN SUBSIDIARY IN INDONESIA AT AN ESTIMATED COST OF USD 48 MILLION (EXCLUDING WORKING CAPITAL)'. CLICK HERE
13-JUN-2019 19:46:00 RELATED PARTY TRANSACTIONS POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF SEBI LODR. CLICK HERE