| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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14-AUG-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 14-AUG-2021 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) DECLARED INTERIM DIVIDEND OF 33 PER EQUITY SHARE.
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25-MAY-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 25-MAY-2021 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RECOMMENDED FINAL DIVIDEND OF RS.17 PER EQUITY SHARE OF THE FACE VALUE OF RS. 10/- EACH FOR THE FINANCIAL YEAR 2020-21, WHICH WOULD BE PAID AFTER ITS DECLARATION IN THE ENSUING ANNUAL GENERAL MEETING (AGM), WITHIN THE PRESCRIBED TIME FRAME. DATE OF AGM AND BOOK CLOSURE WOULD BE INTIMATED IN DUE COURSE.
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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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