POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and nine months ended December 31, 2023.

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Polyplex Corporation Ltd.

01 Feb 2024

1306.20

1.63%

Corp. Note

POLYPLEX CORPORATION LTD. - 524051 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Issue of Duplicate Certificates on 31.01.2024

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Polyplex Corporation Ltd.

08 Jan 2024

1306.20

1.63%

Company Update

POLYPLEX CORPORATION LTD. - 524051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

CERTIFICATE OF COMPLIANCE ISSUED BY OUR RTA VIZ. KFIN TECHNOLOGIES LIMITED FOR QUARTER ENDED DECEMBER 31, 2023

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Polyplex Corporation Ltd.

06 Jan 2024

1306.20

1.63%

Company Update

POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

NEWSPAPER PUBLICATION IN BUSINESS STANDARD - ENGLISH (ALL EDITIONS) AND UTTAR UJALA - HINDI (NAINITAL EDITION)

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Polyplex Corporation Ltd.

05 Jan 2024

1306.20

1.63%

AGM

POLYPLEX CORPORATION LTD. - 524051 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot dated December 29, 2023 for Appointment of Iyad Malas (DIN : 10381216) as a Non-Executive, Non-Independent and Non-Promoter Director of the Company.

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Polyplex Corporation Ltd.

29 Dec 2023

1306.20

1.63%

Company Update

POLYPLEX CORPORATION LTD. - 524051 - To Take Note Of Merger Of Internal Auditor Of The …

BSE India

Merger of Internal Auditor of the Company M/s Jain Pramod Jain & Co. with M/s. P K M B & Co., w.e.f December 01, 2023

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Polyplex Corporation Ltd.

29 Dec 2023

1306.20

1.63%

Corp. Note

POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

With reference to the captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held on Friday, December 29, 2023, inter-alia, considered and approved Notice of Postal Ballot for obtaining the approval of the shareholders to the appointment of Mr. Iyad Malas (DIN: 10381216) who was appointed as an additional (non-executive, non-independent, non-promoter) director of the Company with effect from November 9, 2023. The said proposal is in terms of requirements of Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

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