Polymechplast Machines Ltd. Corporate Filings & Announcements

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

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Polymechplast Machines Ltd.

29 May 2021

59.74

1.82%

Corp. Action

Polymechplast Machines Ltd - 526043 - Corporate Action-Board approves Dividend

BSE India

the Board of Directors of the Company at its meeting held on 29th May, 2021 inter alia - has recommended dividend at the rate of 10% i.e. Rs. 1/- per equity share for the year ended 31st March, 2021 to the shareholders at their forthcoming AGM.

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Polymechplast Machines Ltd.

29 May 2021

59.74

1.82%

Result

Polymechplast Machines Ltd - 526043 - Outcome Of Board Meeting

BSE India

the Board of Directors of the Company at its meeting held on 29th May, 2021 inter alia - i) has approved audited standalone and consolidated Financial Results of the Company for the 4th quarter and year ended on 31st March, 2021 and noted Report of Auditor thereon. (copy enclosed) ii) has recommended dividend at the rate of 10% i.e. Rs. 1/- per equity share for the year ended 31st March, 2021 to the shareholders at their forthcoming AGM. iii) Approve appointment of Mr. M R Bhuva as a Managing Director of the Company subject to approval of shareholders (Requisite disclosure pursuant to Regulation 30 of LODR is enclosed as per Annexure) We hereby declare that the Statutory Auditors of the Company, M/s. CNK & Associates LLP, Chartered Accountants has issued audit report with unmodified opinion on the Audited standalone and consolidated Financial Results of the Company for the financial year ended 31st March, 2021. The Board Meeting commenced at 11.00 am and concluded at 3.00 pm.

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Polymechplast Machines Ltd.

29 May 2021

59.74

1.82%

Result

Polymechplast Machines Ltd - 526043 - Financial Result For The Last Quarter And Year Ended 31/03/2021

BSE India

Board has inter alia approved audited standalone and consolidated Financial Results of the Company for the 4th quarter and year ended on 31st March, 2021 and noted Report of Auditor thereon

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Polymechplast Machines Ltd.

21 May 2021

59.74

1.82%

Corp. Action

POLYMECHPLAST MACHINES LTD. - 526043 - Board to consider Final Dividend

BSE India

Polymechplast Machines Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 29, 2021, inter alia:1. To consider and approve audited standalone and consolidated Financial Results for the 4th quarter and year ended on March 31, 2021.2. To consider and recommend Final Dividend, if any on the Equity Shares of the Company for the Financial Year 2020-21.Further, to Company's letter in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's shares will remain closed from April 01, 2021 to completion of 48 hours after the declarationof audited financial results for the quarter and year ended March 31, 2021 (both days inclusive).

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Polymechplast Machines Ltd.

21 May 2021

59.74

1.82%

SAST

POLYMECHPLAST MACHINES LTD. - 526043 - Closure of Trading Window

BSE India

closure of trading window

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Polymechplast Machines Ltd.

21 May 2021

59.74

1.82%

Board Meeting

POLYMECHPLAST MACHINES LTD. - 526043 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results …

BSE India

POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2021

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Polymechplast Machines Ltd.

04 May 2021

59.74

1.82%

Company Update

POLYMECHPLAST MACHINES LTD. - 526043 - Format of Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPOLYMECHPLAST MACHINES LTD. 2CINL27310GJ1987PLC009517 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: POLMECHPLAST MACHINES LTD Designation: COMPANY SECRETARY EmailId: gauriybapat@polymechplast.com Name of the Chief Financial Officer: DINESH PUNJABI Designation: CFO EmailId: pmldkp_acct@polymechplast.com Date: 04/05/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Polymechplast Machines Ltd.

03 May 2021

59.74

1.82%

Company Update

Polymechplast Machines Ltd - 526043 - Format Of Initial Disclosure To Be Made By An Entity …

BSE India

This is with reference to the SEBI circular No. SEBI/HO/DDHS /CIR/P/2018/144 dated 26th November, 2018 in respect of debt securities by Large Corporates (LC) and disclosures and compliances thereof by such Large corporates (LC). In this connection, we hereby confirm that our Company is not coming under the Large Corporates (LC) category as per the applicability criteria provided in the aforesaid circular. we request you to kindly take the same on record.

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Polymechplast Machines Ltd.

20 Apr 2021

59.74

1.82%

Company Update

Polymechplast Machines Ltd - 526043 - Certificate Of PCS For Transfer/Transmission/Transposition For Half Year Ended 31.03.2021

BSE India

This is with reference to the above captioned subject under the Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Please find the enclosed herewith the PCS Certificate for the half year ended 31.03.2021. You are requested to take the note of the same & kindly acknowledge the same

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Polymechplast Machines Ltd.

07 Apr 2021

59.74

1.82%

Company Update

Polymechplast Machines Ltd - 526043 - Compliance Certificate Under Reg 7(3) For Half Year Ended 31-03-2021

BSE India

In terms of the provisions of Regulation 7(3) of the Listing Obligations and Disclosures Requirements, Regulation, 2015, please find enclosed RTA Compliance Certificate for half year ended 31-03-2021

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Is Polymechplast Machines Ltd. worth buying?

16 Votes:

Buy 75.0%

Sell 18.75%

Hold 6.25%