Polycon International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Polycon International Ltd. on BSE

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Polycon International Ltd.

28 Oct 2022

27.50

4.60%

Company Update

POLYCON INTERNATIONAL LTD. - 531397 - Clarification On Price Movement

BSE India

With reference to significant movement in price of Polycon International Limited, the Company has submitted reply to BSE a copy of Clarification is enclosed.

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Polycon International Ltd.

28 Oct 2022

27.50

4.60%

Company Update

POLYCON INTERNATIONAL LTD. - 531397 - Clarification sought from Polycon International Ltd

BSE India

The Exchange has sought clarification from Polycon International Ltd on October 27, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Polycon International Ltd.

15 Oct 2022

27.50

4.60%

Company Update

POLYCON INTERNATIONAL LTD. - 531397 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gajanand GuptaDesignation :- Company Secretary and Compliance Officer

Polycon International Ltd.

15 Oct 2022

27.50

4.60%

Company Update

POLYCON INTERNATIONAL LTD. - 531397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submitting Certificate received from RTA under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended on 30.09.2022.

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Polycon International Ltd.

01 Oct 2022

27.50

4.60%

AGM

POLYCON INTERNATIONAL LTD. - 531397 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results in the prescribed format of the items/businesses transacted at the 31st Annual General Meeting

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Polycon International Ltd.

30 Sep 2022

27.50

4.60%

Company Update

POLYCON INTERNATIONAL LTD. - 531397 - Intimation Under Regulation 30 Of Securities And Exchange Board Of …

BSE India

we wish to inform you that the shareholders in their meeting held on Friday, September 30, 2022, have approved the following resolutions and Further, the brief details as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith in Annexures. -Approval of remuneration to Mr. Rajiv Baid, Managing Director of the Company for the period from 13th November, 2021 to 13th November, 2023. - Approval of remuneration to Mr. Varun Baid, Whole Time Director of the Company for the period from 13th November, 2021 to13th November, 2023.

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Polycon International Ltd.

30 Sep 2022

27.50

4.60%

Company Update

POLYCON INTERNATIONAL LTD. - 531397 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

we wish to inform you that the shareholders in their meeting held on Friday, September 30, 2022, have approved the following resolutions and Further, the brief details as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith in Annexures. -Appointment of Mr. Nikhil Bhandari (DIN: 09398483) as an Independent Director of the Company for a period of 5 years .The informations as required are attached herewith as Annexure-B.

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Polycon International Ltd.

30 Sep 2022

27.50

4.60%

Company Update

POLYCON INTERNATIONAL LTD. - 531397 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

we wish to inform you that the shareholders in their meeting held on Friday, September 30, 2022, have approved the following resolutions and Further, the brief details as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith in Annexures. -Appointment of Statutory Auditor in place of retiring Auditor. The informations as required are attached herewith as Annexure-A.

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Polycon International Ltd.

30 Sep 2022

27.50

4.60%

Company Update

POLYCON INTERNATIONAL LTD. - 531397 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

we wish to inform you that the shareholders in their meeting held on Friday, September 30, 2022, have approved the following resolutions and Further, the brief details as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith in Annexures. -Alteration of the Object Clause & Liability Clause of the Memorandum of Association of the Company . The informations as required are attached herewith as Annexure-C. -Adoption of new set of Articles of Association of the Company as per the provisions of the Companies Act, 2013. The informations as required are attached herewith as Annexure-C.

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Polycon International Ltd.

30 Sep 2022

27.50

4.60%

AGM

POLYCON INTERNATIONAL LTD. - 531397 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the Regulation 30 read with Para-A of Schedule-III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 it is hereby informed that the 31st Annual General Meeting (AGM) of the Company was duly held on Friday, 30th September, 2022 at O-22, Parmanad Hall, Ashok Watika Samiti, Ashok Marg, C-Scheme, Jaipur-302001. The meeting commenced at 1:00 p.m. and concluded at 1:45 p.m. In this regard, please find enclosed the summary of proceedings of 31st Annual General Meeting. Report of Scrutinizer and voting results under Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 will be disseminated separately.

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Is Polycon International Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 33.33%

Hold 33.33%