BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
09-FEB-2021 DIVIDEND, FINANCIAL RESULTS POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 09-FEB-2021 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) DECLARED SPECIAL DIVIDEND FOR THE FINANCIAL YEAR 2020-21 @ RS.100/- PER SHARE (OF THE FACE VALUE OF RS.10/- EACH). Click here Click here
09-NOV-2020 DIVIDEND, FINANCIAL RESULTS POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 09-NOV-2020 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) DECLARATION OF PAYMENT OF SECOND INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2020-21 @ RS.15/- PER SHARE (OF THE FACE VALUE OF RS.10/- EACH). Click here Click here
14-AUG-2020 DIVIDEND, FINANCIAL RESULTS POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-AUG-2020 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
25-MAY-2020 DIVIDEND, FINANCIAL RESULTS POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 25-MAY-2020 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) DECLARATION OF PAYMENT OF FINAL DIVIDEND AT THE RATE OF RS. 6/- PER EQUITY SHARE OF THE FACE VALUE OF RS.10/- EACH FOR THE FINANCIAL YEAR 2019-20. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.