Polycon International Ltd. Corporate Filings & Announcements

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

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Polycon International Ltd.

14 Feb 2025

22.49

-4.95%

Board Meeting

POLYCON INTERNATIONAL LTD. - 531397 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Polycon International Limited has been Informed that board has inter alia approved the Unaudited Financial Results for the Quarter ended on 31st Dec 2024 in its meeting held on 14th Feb 2025.

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Polycon International Ltd.

14 Feb 2025

22.49

-4.95%

Result

POLYCON INTERNATIONAL LTD. - 531397 - Results-Unaudited Financial Results For The Quarter Ended On 31St Dec …

BSE India

Polycon international Limited has Informed that Board of Directors of the Company Has been inter alia considered and approve the Unaudited Financial Results for the Quarter and Nine Months ended on 31st Dec 2024 in its meeting held on 14th Feb 2025.

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Polycon International Ltd.

03 Feb 2025

22.49

-4.95%

Board Meeting

POLYCON INTERNATIONAL LTD. - 531397 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial …

BSE India

POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the company for the Quarter/ Nine months ended on 31st December, 2024.

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Polycon International Ltd.

17 Jan 2025

22.49

-4.95%

Company Update

POLYCON INTERNATIONAL LTD. - 531397 - Change In The Name Of Registrar And Share Transfer Agent …

BSE India

The Polycon International Limited has informed that the Registrar and Share Transfer Agent has changed their name from "Link Intime India Pvt. Ltd." to "MUFG Intime India Pvt. Ltd." w.e.f. December 31, 2024.

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Polycon International Ltd.

09 Jan 2025

22.49

-4.95%

Company Update

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

BSE India

Polycon International Limited has been submitted compliance certificate under Regulation 74(5) of the SEBI (DP) Regulations,2018 for the Quarter Ended on 31.12.2024

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Polycon International Ltd.

27 Dec 2024

22.49

-4.95%

SAST

POLYCON INTERNATIONAL LTD. - 531397 - Closure of Trading Window

BSE India

The Polycon International Limited has informed that the Trading window for Dealing in the securities of the Company shall remain closed for the Designated Persons and their immediate relatives from 1st January, 2025 till 48 hours after the declaration of Unaudited financial results of the Company for the Quarter and Nine month ended 31st December, 2024. The date of Board meeting to be held for the consideration and approval of Financial results of the above mentioned period shall be communicated in due course.

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Polycon International Ltd.

14 Nov 2024

22.49

-4.95%

Board Meeting

POLYCON INTERNATIONAL LTD. - 531397 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited …

BSE India

Polycon International Limited has informed that the Board of Directors of the company in its meeting held on 14-11-2024 inter alia has approved the Unaudited Financials results for the Quarter/Half Year Ended 30-09-2024.

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Polycon International Ltd.

14 Nov 2024

22.49

-4.95%

Result

POLYCON INTERNATIONAL LTD. - 531397 - Results- Unaudited Financial Results For The Quarter And Half Year …

BSE India

The Board of Director of the company has inter alia approved the unaudited financial results for the Quarter/Half year ended on 30th September 2024 in its meeting held on 14th November, 2024 commenced at 02:00 P.M. and ended at 07:05 P.M. The company is submitting the said results along with Limited Review Report from the Statutory Auditors

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Polycon International Ltd.

31 Oct 2024

22.49

-4.95%

Board Meeting

POLYCON INTERNATIONAL LTD. - 531397 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of …

BSE India

POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year ended on 30.09.2024.

pdf

Polycon International Ltd.

30 Oct 2024

22.49

-4.95%

Company Update

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

BSE India

The company has informed that Mrs. Archana Sharma (DIN: 10798849) and Mr. Vinod Sacheti (DIN: 03022059) appointed as Independent Directors for a period of 5 years, with effect from October 30, 2024 subject to approval of shareholders. The company has also Re-constituted Statutory Committees accordingly.

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Polycon International Ltd. Corporate Filings & Announcements

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