| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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09-FEB-2021
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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 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).
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09-NOV-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 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).
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14-AUG-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 14-AUG-2020 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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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 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.
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