BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
14-AUG-2021 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-2021 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) DECLARED INTERIM DIVIDEND OF 33 PER EQUITY SHARE. Click here Click here
25-MAY-2021 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-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. Click here Click here
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
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.