CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
14-NOV-2018 20:09:00 BOARD MEETING, RECORD DATE POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT THE COMPANY HAS FIXED RECORD DATE AS NOVEMBER 28, 2018 FOR THE PURPOSE OF PAYMENT OF INTERIM DIVIDEND. CLICK HERE
14-NOV-2018 19:53:00 BOARD MEETING, DIVIDEND POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS IN THEIR MEETING HELD ON NOVEMBER 14, 2018 HAVE DECLARED INTERIM DIVIDEND @RS.10/- PER EQUITY SHARE (OF THE FACE VALUE OF RS.10/- EACH), FOR THE FINANCIAL YEAR 2018-19. CLICK HERE
14-NOV-2018 18:01:00 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 SEPTEMBER 30, 2018. CLICK HERE
31-OCT-2018 17:47:00 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 NOVEMBER 01, 2018 TO NOVEMBER 16, 2018. CLICK HERE
15-OCT-2018 16:12:00 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 SEPTEMBER 30, 2018. CLICK HERE
01-OCT-2018 12:09:00 ANNUAL/ EXTRA GENERAL MEETINGS POLYPLEX CORPORATION LIMITED HAS SUBMITTED TO THE EXCHANGE A COPY VOTING RESULTS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 29, 2018 ALONG WITH A COPY OF SCRUTINIZER'S REPORT. CLICK HERE
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