| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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14-NOV-2019
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DIVIDEND, FINANCIAL RESULTS
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POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-NOV-2019 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) DECLARATION OF PAYMENT OF INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2019-20 @ RS.11/- PER SHARE (OF THE FACE VALUE OF RS.10/- EACH).
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13-AUG-2019
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FINANCIAL RESULTS
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POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 13-AUG-2019 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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10-JUL-2019
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BOARD CHANGES
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POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 10-JUL-2019 HAVE ON THE RECOMMENDATIONS OF NOMINATION AND REMUNERATION COMMITTEE, APPROVED THE FOLLOWING: 1) RE-APPOINTMENT OF MS.POOJA HALDEA AS INDEPENDENT DIRECTOR, FOR THE SECOND CONSECUTIVE TERM OF FIVE YEARS W.E.F. MARCH 30, 2020, SUBJECT TO THE APPROVAL OF MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING. 2) APPOINTMENT OF DR.SURESH INDERCHAND SURANA AS AN ADDITIONAL DIRECTOR (INDEPENDENT DIRECTOR CATEGORY) FOR A TERM OF FIVE YEARS SUBJECT TO THE APPROVAL OF MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING.
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17-MAY-2019
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AUDITORS, DIVIDEND, FINANCIAL RESULTS, RECORD DATE
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POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 17-MAY-2019 HAS CONSIDERED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE YEAR ENDED MARCH 31, 2019. 2) DECIDED TO PAY THE INTERIM DIVIDEND (SECOND)(SPECIAL DIVIDEND) FOR THE FINANCIAL YEAR 2018-19 AT THE RATE OF RS.31/-PER EQUITY SHARE OF RS.10/- EACH, WHICH WOULD BE PAID TO HOLDERS OF SHARES AS ON END OF BUSINESS HOURS ON MAY 29, 2019, (RECORD DATE) FIXED FOR THIS PURPOSE. THIS DIVIDEND WOULD BE PAID WITHIN 10 TO 15 DAYS FROM THE RECORD DATE. 3) THE BOARD OF DIRECTORS HAVE DECIDED TO PAY FINAL DIVIDEND FOR THE FINANCIAL YEAR 2018-19 @ RS.10 PER SHARE (OF THE FACE VALUE OF RS.10/- EACH), WHICH WOULD BE PAID AFTER ITS DECLARATION IN THE ENSUING ANNUAL GENERAL MEETING, WITHIN THE PRESCRIBED TIME FRAME. 4) RE-APPOINTMENT OF M/S. SANJAY GUPTA & ASSOCIATES, COST ACCOUNTANTS, NEW DELHI (FRN
000212) AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2019-20.
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13-FEB-2019
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BOARD CHANGES, FINANCIAL RESULTS, INSIDER TRADING REGULATIONS
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POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 13-FEB-2019 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RE-APPOINTMENT OF MR.BRIJ KISHORE SONI & MR.JITENDER BALKRISHNAN AS INDEPENDENT DIRECTOR, WHO HOLDS OFFICE UPTO MARCH 31, 2019, FOR A SECOND TERM OF FIVE YEARS COMMENCING FROM APRIL 01, 2019, SUBJECT TO THE APPROVAL OF SHAREHOLDERS. 3) REVISION OF ‘CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY INSIDERS’ IN COMPLIANCE WITH SEBI (PROHIBITION OF INSIDER TRADING) (AMENDMENT) REGULATIONS, 2018.
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