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CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
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
24-MAY-2019 18:49:00 INVESTORS/ ANALYSTS MEET, INVESTOR PRESENTATION POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING INVESTOR PRESENTATION ON MAY 27, 2019 AT MUMBAI. CLICK HERE
17-MAY-2019 20:10:00 BOARD MEETING, RECORD DATE POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT THE COMPANY HAS FIXED RECORD DATE AS MAY 29, 2019 FOR THE PURPOSE OF INTERIM DIVIDEND. CLICK HERE
17-MAY-2019 20:10:00 BOARD MEETING, DIVIDEND POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 17, 2019 HAVE DECLARED/PROPOSED, I) INTERIM DIVIDEND (SECOND) (SPECIAL DIVIDEND) FOR THE FINANCIAL YEAR 2018-19 AT THE RATE OF RS.31/- (RUPEES THIRTY-ONE) PER EQUITY SHARE OF RS.10/- EACH,2) FINAL DIVIDEND AT THE RATE OF RS.10/- (RUPEES TEN) PER EQUITY SHARE OF THE FACE VALUE OF RS. 10/- EACH FOR THE FINANCIAL YEAR 2018-19, WHICH WOULD BE PAID AFTER ITS DECLARATION IN THE ENSUING ANNUAL GENERAL MEETING, WITHIN THE PRESCRIBED TIME FRAME. CLICK HERE
17-MAY-2019 20:01:00 BOARD MEETING POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING OUTCOME BOARD MEETING OF THE COMPANY HELD ON MAY 17, 2019. CLICK HERE
17-MAY-2019 20:00:00 AUDITORS, BOARD MEETING POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF BOARD MEETING HELD ON MAY 17, 2019. APPOINTMENT OF SANJAY GUPTA & ASSOCIATES, COST ACCOUNTANTS AS COST AUDITOR FOR FY 2019-20. CLICK HERE
17-MAY-2019 19:52:00 BOARD MEETING, DIVIDEND POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING DATE OF PAYMENT OF DIVIDEND-SECOND INTERIM (SPECIAL) OF RS.31 PER SHARE , WITHING 10 - 15 DAYS FROM THE RECORD DATE. CLICK HERE
17-MAY-2019 19:38:00 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, 2019. CLICK HERE
16-MAY-2019 18:41:00 SUBSIDIARY, OTHERS POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING 'FURTHER TO DISCLOSURE UNDER REGULATION 30, SCHEDULE III OF SEBI LODR REGULATIONS OF APRIL 18, 2019, PLEASE FIND UPDATES AND DETAILS AS PER LETTER DATED MAY 16, 2019 ATTACHED.'. CLICK HERE
18-APR-2019 19:48:00 SUBSIDIARY, OTHERS POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING 'DISCLOSURE UNDER REGULATION 30, SCHEDULE III OF SEBI LODR REGULATIONS, 2015 REGARDING IMPOSITION OF MONETARY PENALTY AS PER LETTER ATTACHED'. CLICK HERE
15-APR-2019 17:36:00 OTHERS POLYPLEX CORPORATION LIMITED HAS SUBMITTED THE RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2019. CLICK HERE
15-APR-2019 17:13:00 TAKEOVER REGULATIONS THE PROMOTER ALONG WITH PAC HAS SUBMITTED TO THE EXCHANGE A COPY OF ANNUAL DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS), REGULATIONS, 2011 AS ON MARCH 31, 2019. CLICK HERE
04-APR-2019 17:09:00 TRADING WINDOW POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. TRADING WINDOW FOR DEALING IN SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FROM WEDNESDAY, APRIL 03, 2019 TILL COMPLETION OF 48 HOURS AFTER THE DECLARATION/PUBLICATION OF THE FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED ON MARCH 31, 2019. CLICK HERE
01-APR-2019 17:29:00 ANNUAL/ EXTRA GENERAL MEETINGS POLYPLEX CORPORATION LIMITED HAS SUBMITTED THE EXCHANGE A COPY SCRUTINIZERS REPORT OF EXTRAORDINARY GENERAL MEETING HELD ON MARCH 30, 2019. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS. CLICK HERE
01-APR-2019 12:30:00 ANNUAL/ EXTRA GENERAL MEETINGS POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF EXTRAORDINARY GENERAL MEETING HELD ON MARCH 30, 2019. CLICK HERE