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CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
08-MAR-2019 15:38:00 ANNUAL/ EXTRA GENERAL MEETINGS POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON MARCH 30, 2019. NEWSPAPER PUBLICATION OF EGM AND E-VOTING IN BUSINESS STANDARD-ALL EDITION AND UTTAR UJALA-NAINITAL EDITION. CLICK HERE
06-MAR-2019 19:20:00 ANNUAL/ EXTRA GENERAL MEETINGS POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON MARCH 30, 2019. CLICK HERE
13-FEB-2019 19:20:00 INVESTOR PRESENTATION POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING THE INVESTOR PRESENTATION. CLICK HERE
13-FEB-2019 19:00:00 BOARD CHANGES, BOARD MEETING, INSIDER TRADING REGULATIONS POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON FEBRUARY 13, 2019. REAPPOINTMENT OF MR.BRIJ KISHORE SONI AS INDEPENDENT DIRECTOR FROM APRIL 1, 2019 FOR A TERM OF FIVE YEARS; REAPPOINTMENT OF MR. JITENDER BALAKRISHNAN AS INDEPENDENT DIRECTOR W.E.F. APRIL 1, 2019 FOR A TERM OF FIVE YEARS AND REVISION OF CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY INSIDERS. CLICK HERE
13-FEB-2019 18:53:00 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 DECEMBER 31, 2018. CLICK HERE
13-FEB-2019 18:50:00 BOARD MEETING POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON FEBRUARY 13, 2019. CLICK HERE
31-JAN-2019 13:15:00 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 FEBRUARY 1, 2019 TO FEBRUARY 15, 2019. CLICK HERE
09-JAN-2019 09:28:00 CREDIT RATING POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING CREDIT RATING. CLICK HERE