Polyplex Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Polyplex Corporation Ltd. on BSE

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Polyplex Corporation Ltd.

24 May 2023

1354.90

-0.58%

Company Update

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

BSE India

Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Unaudited Financial Results of the Company for the Quarter/ Year ended March 31, 2023 have been published in following newspapers: 1. Business Standard - All editions (English) May 24, 2023; and 2. Uttar Ujala - Nainital edition (Hindi) on May 24, 2023. The Newspaper cuttings of publication in Business Standard, New Delhi edition and Uttar Ujala, Nanital edition are enclosed for your records

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Polyplex Corporation Ltd.

23 May 2023

1354.90

-0.58%

Company Update

POLYPLEX CORPORATION LTD. - 524051 - Re-Appointment Of Internal Auditor, Cost Auditor And Secretarial Auditor

BSE India

Re-Appointment of Internal Auditor, Cost Auditor and Secretarial Auditor

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Polyplex Corporation Ltd.

23 May 2023

1354.90

-0.58%

Company Update

POLYPLEX CORPORATION LTD. - 524051 - Related Party Transaction For The Second Half Year Ended March …

BSE India

Related party transaction for the second half year ended March 31, 2023

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Polyplex Corporation Ltd.

23 May 2023

1354.90

-0.58%

Company Update

POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Company has entered into a binding term sheet dated May 23, 2023 with certain members of Promoter Group and AGP Holdco Limited (Investor)

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Polyplex Corporation Ltd.

23 May 2023

1354.90

-0.58%

Corp. Note

POLYPLEX CORPORATION LTD. - 524051 - Corporate Action-Board approves Dividend

BSE India

Board of Directors have Recommended Final Dividend for the Financial Year 2023-24 @ Rs. 3/- per share of the face value of Rs. 10/- each, subject to TDS/ Withholding Tax; 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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Polyplex Corporation Ltd.

23 May 2023

1354.90

-0.58%

Result

POLYPLEX CORPORATION LTD. - 524051 - Audited Financial Results For The Quarter/Year Ended March 31, 2023

BSE India

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Polyplex Corporation Ltd.

23 May 2023

1354.90

-0.58%

Board Meeting

POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Outcome for Regulation 30, 33 Of SEBI (LODR) …

BSE India

Audited Standalone & Consolidated Financial Results for the quarter/ year ended March 31, 2023, Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the period ended March 31, 2023 along with Auditors'' Report on Standalone Financial Results. We further declare that the Auditors have issued their Audit Report with unmodified opinion. Recommendation of Final Dividend for the Financial Year 2023-24 @ Rs. 3/- per share of the face value of Rs. 10/- each, subject to TDS/ Withholding Tax; 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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Polyplex Corporation Ltd.

23 May 2023, 12:00AM

1354.90

-0.58%

Annual Report

Annual report for Polyplex Corporation Ltd. for FY-2023

None

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Polyplex Corporation Ltd.

15 May 2023

1354.90

-0.58%

Board Meeting

POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Intimation for Audited Financial Results For The Quarter/Year …

BSE India

POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve audited financial results for the quarter/year ended March 31, 2023 and dividend

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Polyplex Corporation Ltd.

10 May 2023

1354.90

-0.58%

Corp. Note

POLYPLEX CORPORATION LTD. - 524051 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company POLYPLEX CORPORATION LTD. 2 CIN NO. L25209UR1984PLC011596 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ashok Kumar GurnaniDesignation :-Compliance officer and Company Secretary Name of the Chief Financial Officer :- Manish Gupta Designation : -Chief Financial Officer Date: 10/05/2023

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Polyplex Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Polyplex Corporation Ltd. on BSE