Polyplex Corporation Ltd. Corporate Filings & Announcements

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

Load latest

Polyplex Corporation Ltd.

29 Dec 2023

1167.90

-0.43%

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.

pdf

Polyplex Corporation Ltd.

28 Dec 2023

1167.90

-0.43%

SAST

POLYPLEX CORPORATION LTD. - 524051 - Closure of Trading Window

BSE India

CLOSURE OF TRADING WINDOW W.E.F. JANUARY 01, 2024

pdf

Polyplex Corporation Ltd.

21 Dec 2023

1167.90

-0.43%

Corp. Note

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

BSE India

Intimation of Loss of Share Certificate(s)

pdf

Polyplex Corporation Ltd.

17 Nov 2023

1167.90

-0.43%

Investor Presentation

POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Investor Presentation

pdf

Polyplex Corporation Ltd.

10 Nov 2023

1167.90

-0.43%

SAST

POLYPLEX CORPORATION LTD. - 524051 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 10, 2023 for Mahalaxmi Trading & Investment Company Ltd

pdf

Polyplex Corporation Ltd.

10 Nov 2023

1167.90

-0.43%

SAST

POLYPLEX CORPORATION LTD. - 524051 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahalaxmi Trading & Investment Company Ltd

pdf

Polyplex Corporation Ltd.

10 Nov 2023

1167.90

-0.43%

SAST

POLYPLEX CORPORATION LTD. - 524051 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for AGP Holdco Ltd

pdf

Polyplex Corporation Ltd.

09 Nov 2023, 06:22PM

1167.90

-0.43%

Company Update

POLYPLEX CORPORATION LTD. - 524051 - Board Of Directors In Its Meeting Held On November 09, …

BSE India

Board of Directors at its meeting held on November 09, 2023 have passed resolution recognizing (i) AGP HoldCo Limited, and (ii) the promoter group members of the Company on an aggregate basis, as Relevant Shareholder(s) (as defined in Part B of the Restated AoA) and granting them rights over the Minority Protection Matters (as defined in Part B of the Restated AoA), with immediate effect.

pdf

Polyplex Corporation Ltd.

09 Nov 2023, 06:04PM

1167.90

-0.43%

Company Update

POLYPLEX CORPORATION LTD. - 524051 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

We would like to inform you that 76,21,390 shares held by Mahalaxmi Trading & Investment Limited in the Company have been successfully transferred to Investor via Demat Mode on November 9, 2023 in accordance with transaction documents.

pdf

Polyplex Corporation Ltd.

09 Nov 2023, 05:54PM

1167.90

-0.43%

Company Update

POLYPLEX CORPORATION LTD. - 524051 - Reconstitution Of Board Committees W.E.F. November 09, 2023

BSE India

Reconstitution of following Board Committees : Nomination and Remuneration Committee Corporate Social Responsibility Committee Audit Committee

pdf

Is Polyplex Corporation Ltd. worth buying?

758 Votes:

Buy 80.34%

Sell 8.71%

Hold 10.95%