Declaration and payment of Interim/Special Dividend for the Financial Year 2022-23 @ Rs. 55/- per share (including special dividend @ Rs. 35/- per share) of the face value of Rs. 10/- each, subject to TDS/Withholding Tax. 'Record date' for the purpose of payment of aforesaid Dividend has been fixed as November 25, 2022 and is proposed to be paid within the time prescribed under law.

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Polyplex Corporation Ltd.

14 Nov 2022

1339.00

0.50%

Board Meeting

POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Outcome for Unaudited Financial Results For The Quarter/Half …

BSE India

Unaudited Financial Results for the quarter/half year ended September 30, 2022 (Standalone and Consolidated) and Declaration and payment of Interim/Special Dividend for the Financial Year 2022-23 @ Rs. 55/- per share (including special dividend @ Rs. 35/- per share).

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Polyplex Corporation Ltd.

05 Nov 2022

1339.00

0.50%

Board Meeting

POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Intimation for Notice Of Board Meeting To Consider …

BSE India

POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Meeting of the Board of Directors is being convened to be held on Monday, November 14, 2022, inter alia, to consider: a. Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter/ Half year ended September 30, 2022; and b. Dividend for the current Financial Year 2022-23.

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Polyplex Corporation Ltd.

27 Sep 2022

1339.00

0.50%

SAST

POLYPLEX CORPORATION LTD. - 524051 - Closure of Trading Window

BSE India

Closure of Trading window from Saturday, October 1, 2022 till completion of 48 hours after the declaration/publication of the Financial Results for the quarter ended September 30, 2022.

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Polyplex Corporation Ltd.

27 Sep 2022

1339.00

0.50%

AGM

POLYPLEX CORPORATION LTD. - 524051 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting results and scrutinizers report

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Polyplex Corporation Ltd.

27 Sep 2022

1339.00

0.50%

Company Update

POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Re-appointment of Statutory Auditors of the Company from the Conclusion of 37nd Annual General Meeting till the Conclusion of 42th Annual General Meeting to be held in the year 2027.

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