Polygenta Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Polygenta Technologies Ltd. on BSE

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Polygenta Technologies Ltd.

03 Mar 2020

Company Update

Polygenta Technologies Ltd - 514486 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

This is to inform you that an advertisement in terms of SEBI Order No. SEBI/WTM/GM/CFD/32/ 2019-20 dated 21 August 2019 was made in respect of the Delisting Offer by Company's Promoter Acquirer - Perpetual Global Technologies Limited. A copy of the said advertisement dated 2 March 2020 duly published on 3 March 2020 in the newspapers is attached herewith.

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Polygenta Technologies Ltd.

03 Mar 2020

Company Update

POLYGENTA TECHNOLOGIES LTD. - 514486 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting

BSE India

This is to inform you that a Public Announcement was made in accordance with Regulation 10 of the Delisting Regulations in respect of the Delisting Offer by Company's Promoter Acquirer - Perpetual Global Technologies Limited. A copy of the said Public Announcement dated 2 March 2020 duly published on 3 March 2020 in the following newspapers is attached herewith - Financial Express - English National Daily Jansatta - Hindi National Daily and Mumbai Lakshadeep - Marathi (Regional) Language Newspaper

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Polygenta Technologies Ltd.

11 Feb 2020

Result

POLYGENTA TECHNOLOGIES LTD. - 514486 - Unaudited Financial Results For Quarter Ended 31 December 2019

BSE India

Attached Unaudited Financial Results for the Quarter Ended 31 December 2019 along with the Limited Review Report of the Auditors thereon. The Results are prepared in compliance with Ind-AS Standards. This results were approved at the Board Meeting held on 11 February 2020. We hereby confirm that the Statutory Auditors of the Company, M/s Bagaria & Co. LLP, (Firm Registration No. 113447W/ W-100019) has issued the Limited Review Report with unmodified opinion (with Emphasis of Matter on Material Uncertainty related to Going Concern) on the Unaudited Financial Results of the Company for the Quarter Ended 31 December 2019.

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Polygenta Technologies Ltd.

04 Feb 2020

Board Meeting

POLYGENTA TECHNOLOGIES LTD. - 514486 - Board Meeting Intimation for Board Meeting On 11 February 2020 …

BSE India

POLYGENTA TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI Listing Regulations, that a meeting of Board of Directors of the Company will be held on Tuesday, 11 February 2020 to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended 31 December 2019.

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Polygenta Technologies Ltd.

13 Jan 2020, 10:07AM

AGM

Polygenta Technologies Ltd - 514486 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Polygenta Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Polygenta Technologies Ltd.

11 Jan 2020

AGM

Polygenta Technologies Ltd - 514486 - Proceedings/Outcome Of The Shareholders' Resolutions By Postal Ballot Passed On …

BSE India

Please refer the attachment regarding the above

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Polygenta Technologies Ltd.

11 Jan 2020

AGM

Polygenta Technologies Ltd - 514486 - Postal Ballot -Scrutinizer'S Report

BSE India

Please refer our filing of Postal Ballot Notice on 5 December 2019 for Postal Ballot Notice. The dispatch of the Notice was completed on 6 December 2019. The Voting period began on 11 December 2019 at 9.00 a.m. and ended on 9 January 2020 at 5.00 p.m. We are enclosing herewith the Scrutinizers Report for remote e-voting and Physical Postal Ballots received as required under Rule 20(4)(xvi) of The Companies (Management and Administration) Rules, 2014. The Results are declared in XBRL mode separately.

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Polygenta Technologies Ltd.

11 Jan 2020

Company Update

Polygenta Technologies Ltd - 514486 - Shareholding for the Period Ended December 31, 2019

BSE India

Polygenta Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Polygenta Technologies Ltd.

10 Jan 2020

Company Update

POLYGENTA TECHNOLOGIES LTD. - 514486 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Based on the certificate received from M/s Universal Capital Securities Pvt. Ltd., Registrar and Transfer Agents of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the Depository has been substituted in our records as the registered owner for the Quarter Ended 31 December 2019 within the stipulated time of receipt of certificate of security. Further, we certify that the securities which were dematerialized are listed on the stock exchange where the earlier securities are listed. We request you to take this information on record.

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Polygenta Technologies Ltd.

10 Jan 2020

Company Update

Polygenta Technologies Ltd - 514486 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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