Polyplex Corporation Ltd. Corporate Filings & Announcements

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

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Polyplex Corporation Ltd.

05 Nov 2022

1376.20

-0.53%

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, 05:53PM

1376.20

-0.53%

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, 01:48PM

1376.20

-0.53%

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, 12:47PM

1376.20

-0.53%

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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