| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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25-MAY-2020
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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 25-MAY-2020 HAS CONSIDERED THE FOLLOWING: 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) PROPOSED 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, WHICH WOULD BE PAID AFTER ITS DECLARATION IN THE ENSUING ANNUAL GENERAL MEETING, WITHIN THE PRESCRIBED TIME FRAME.
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09-APR-2020
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BUYBACK
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POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE THE BOARD OF DIRECTORS OF THE COMPANY, AT ITS MEETING HELD ON 09-FEB-2020 HAVE APPROVED THE BUYBACK OF FULLY PAID-UP EQUITY SHARES OF FACE VALUE OF RS. 10/- (RUPEES TEN ONLY) EACH OF THE COMPANY ('EQUITY SHARES') AT A PRICE NOT EXCEEDING RS. 475/- (RUPEES FOUR HUNDRED SEVENTY-FIVE ONLY) PER EQUITY SHARE ('MAXIMUM BUYBACK PRICE') AND FOR AN AMOUNT NOT EXCEEDING RS. 5,481.50 LAKHS (RUPEES FIVE THOUSAND FOUR HUNDRED EIGHTYONE LAKHS AND FIFTY THOUSAND ONLY) EXCLUDING ANY OTHER EXPENSES INCURRED OR TO BE INCURRED FOR THE BUYBACK LIKE FILING FEES.
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13-FEB-2020
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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-FEB-2020 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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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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