CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
10-SEP-2018 08:27:00 ANNUAL/ EXTRA GENERAL MEETINGS POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING 'REGULATION 30 & REGULATION 44 OF SEBI(LODR) REGULATIONS, 2015-DISPATCH OF ANNUAL REPORT AND PROVISIONS OF REMOTE E VOTING FACILITY TO THE SHAREHOLDERS OF THE COMPANY FOR ANNUAL GENERAL MEETING'. CLICK HERE
07-SEP-2018 18:30:00 ANNUAL/ EXTRA GENERAL MEETINGS POLYPLEX CORPORATION LIMITED HAS SUBMITTED A NEWSPAPER ADVERTISEMENT OF NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY. CLICK HERE
03-SEP-2018 10:09:00 ANNUAL/ EXTRA GENERAL MEETINGS POLYPLEX CORPORATION LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY OF NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 29, 2018. CLICK HERE
14-AUG-2018 17:58:00 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 22, 2018 TO SEPTEMBER 29, 2018 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD SEPTEMBER 29, 2018 AND PAYMENT OF DIVIDEND. CLICK HERE
14-AUG-2018 17:23:00 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, 2018. CLICK HERE
31-JUL-2018 13:57:00 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 INSIDER, FRAMED PURSUANT TO SEBI (PIT) REGULATIONS, 2015, IS GIVEN THAT THE TRADING WINDOW WILL REMAIN CLOSED FROM AUGUST 01, 2018 TO AUGUST 16, 2018. CLICK HERE