Polymechplast Machines Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Polymechplast Machines Ltd. on BSE

Load latest

Polymechplast Machines Ltd.

28 Sep 2021

58.92

1.46%

Board Meeting

POLYMECHPLAST MACHINES LTD. - 526043 - Board Meeting Intimation for Allotment Of 8,20,010 Equity Shares Of …

BSE India

POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2021 ,inter alia, to consider and approve allotment of 8,20,010 equity shares of Rs. 10/- each at price of Rs. 61/- (Including premium of Rs. 51/- each) to Non- Promoters category on Preferential Basis in accordance with the Special resolution passed by the shareholders in their AGM held on September 25, 2021 and pursuant to the In-principle approval received from Bombay Stock Exchange Limited

pdf

Polymechplast Machines Ltd.

27 Sep 2021

58.92

1.46%

AGM

POLYMECHPLAST MACHINES LTD. - 526043 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Polymechplast Machines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Polymechplast Machines Ltd.

27 Sep 2021

58.92

1.46%

AGM

Polymechplast Machines Ltd - 526043 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In accordance with the provisiOns of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act , 2013 and Rules framed thereunder, please find enclosed herewith the voting results including remote e- voting and e-voting at the AGM, in the format as prescribed by SEBI, along with the Scrutinizer''s Report.

pdf

Polymechplast Machines Ltd.

25 Sep 2021

58.92

1.46%

AGM

Polymechplast Machines Ltd - 526043 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

out come of 34th AGM

pdf

Polymechplast Machines Ltd.

01 Sep 2021

58.92

1.46%

Corp. Action

Polymechplast Machines Ltd - 526043 - BOOK CLOSURE FOR THE PURPOSER OF 34TH AGM AND FOR …

BSE India

BOOK CLOSURE FOR THE PURPOSER OF 34TH AGM AND FOR PAYMENT OF DIVIDEND

pdf

Polymechplast Machines Ltd.

31 Aug 2021

58.92

1.46%

Corp. Note

POLYMECHPLAST MACHINES LTD. - 526043 - Reg. 34 (1) Annual Report

BSE India

PLEASE TAKE ON RECORD 34TH ANNUAL REPORT FOR THE FINANCIAL YEAR 2020-21

pdf

Polymechplast Machines Ltd.

28 Aug 2021

58.92

1.46%

AGM

Polymechplast Machines Ltd - 526043 - Fixes Book Closure for AGM

BSE India

Polymechplast Machines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 25, 2021.

pdf

Polymechplast Machines Ltd.

26 Aug 2021

58.92

1.46%

Board Meeting

Polymechplast Machines Ltd - 526043 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

outcome of Board meeting

pdf

Polymechplast Machines Ltd.

21 Aug 2021

58.92

1.46%

Board Meeting

POLYMECHPLAST MACHINES LTD. - 526043 - Board Meeting Intimation for Consideration Of The Proposal For Issue …

BSE India

POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,inter alia, to consider and approve 1. To consider and approve the proposal for issue of equity shares of the Company on preferential basis to the Non-Promoter Category of the Company, subject to the approval of the shareholders at their upcoming Annual General Meeting proposed to be held on Saturday, September 25, 2021. 2. To approve Notice of 34th Annual General Meeting of the Company to be held on Saturday, September 25, 2021 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

pdf

Polymechplast Machines Ltd.

12 Aug 2021

58.92

1.46%

AGM

Polymechplast Machines Ltd - 526043 - Outcome of Board Meeting (AGM on Sept 25, 2021)

BSE India

Polymechplast Machines Ltd has informed BSE regarding Outcome of Board Meeting held on August 12, 2021.

pdf

Is Polymechplast Machines Ltd. worth buying?

16 Votes:

Buy 75.0%

Sell 18.75%

Hold 6.25%