CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
09-SEP-2021 15:58:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION. CLICK HERE
06-SEP-2021 19:56:44 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 29, 2021. CLICK HERE
18-AUG-2021 11:18:59 RECORD DATE POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT RECORD DATE FOR THE PURPOSE OF INTERIM DIVIDEND IS 26-AUG-2021. CLICK HERE
16-AUG-2021 18:51:00 INVESTOR PRESENTATION POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE ABOUT INVESTOR PRESENTATION. CLICK HERE
14-AUG-2021 13:42:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 28-SEP-2021 TO 29-SEP-2021 FOR THE PURPOSE OF DIVIDEND & ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 29, 2021. CLICK HERE
14-AUG-2021 13:37:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOARD CHANGES, BOARD MEETING POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING RE-APPOINTMENT OF MR PRANAY KOTHARI AS EXECUTIVE DIRECTOR OF THE COMPANY W.E.F. SEPTEMBER 07, 2021 SUBJECT TO THE APPROVAL OF SHAREHOLDERS AT THE ENSUING AGM. CLICK HERE
14-AUG-2021 13:28:00 DIVIDEND POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON AUGUST 14, 2021, DECLARED INTERIM DIVIDEND OF 33 PER EQUITY SHARE. CLICK HERE
14-AUG-2021 13:24:00 FINANCIAL RESULTS POLYPLEX CORPORATION LIMITED HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2021. CLICK HERE
02-AUG-2021 15:11:10 OTHERS POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION. CLICK HERE
08-JUL-2021 13:24:09 OTHERS POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE ABOUT LOSS OF SHARE CERTIFICATES. CLICK HERE
29-JUN-2021 11:37:00 TRADING WINDOW POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. CLICK HERE
21-JUN-2021 18:35:00 RELATED PARTY TRANSACTIONS POLYPLEX CORPORATION LIMITED HAS SUBMITTED A COPY OF THE DETAILS OF RELATED PARTY TRANSACTIONS ON STANDALONE AND A CONSOLIDATED BASIS AND BALANCES FOR THE HALF YEAR ENDED MARCH 31, 2021. CLICK HERE