CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
14-AUG-2017 15:31:00 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, 2017. CLICK HERE
01-AUG-2017 10:18:00 SUBSIDIARY POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF POLYPLEX (THAILAND) PUBLIC COMPANY LTD., THAILAND (PTL), A SUBSIDIARY OF THE COMPANY IN WHICH THE COMPANY HAS 51% STAKE IN EQUITY SHARE CAPITAL, HAVE DECIDED TO SET UP A GREENFIELD PET FILM LINE PROJECT OF A CAPACITY OF 44,000 TPA ALONGWITH UPSTREAM RESIN LINE AND DOWNSTREAM COATING PLANT, IN INDONESIA AT AN ESTIMATED COST OF USD 95 MILLION (INCLUDING WORKING CAPITAL OF USD 15 MILLION). ABOVE PROJECT WOULD BE IMPLEMENTED IN A SUBSIDIARY/ STEP DOWN SUBSIDIARY OF PTL. CLICK HERE
29-JUL-2017 12:30:00 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 JUNE 30, 2017. CLICK HERE
28-JUL-2017 17:59:00 BOARD MEETING, OTHERS POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY IN THEIR MEETING HELD ON JULY 25, 2017 HAVE APPROVED DIVIDEND DISTRIBUTION POLICY ON VOLUNTARY BASIS. CLICK HERE
25-JUL-2017 19:36:00 ANNUAL/ EXTRA GENERAL MEETINGS, RECORD DATE POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT PURSUANT TO REGULATION 44 OF THE SEBI (LODR) REGULATIONS, 2015, NOTICE IS HEREBY GIVEN THAT THE CUT-OFF DATE FOR VOTING ON AGENDA ITEMS OF 32ND ANNUAL GENERAL MEETING (AGM) TO BE HELD ON , SEPTEMBER 11, 2017 HAS BEEN FIXED AS SEPTEMBER 4, 2017. FURTHER, REMOTE E-VOTING ON THE AGENDA ITEMS OF THE AGM WILL TAKE PLACE FROM SEPTEMBER 8, 2017 TO SEPTEMBER 10, 2017. CLICK HERE
25-JUL-2017 19:36:00 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 4, 2017 TO SEPTEMBER 11, 2017 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD SEPTEMBER 11, 2017 AND PAYMENT OF DIVIDEND. CLICK HERE
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