| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Polycon International Limited is informed to the BSE that the meeting of the Board of Directors of the Company will be held on 30th day of May 2024 at the Registered office of the company inter-alia to consider and approve the Standalone Audited Financial Results of the Company for the Quarter/ Financial year ended on 31st March 2024. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued there under by SEBI, we wish to inform you that the Board of Directors at their meeting held on 30thMay, 2024 at the Registered Office of the company, has inter alia considered and approved the Audited Financial Results for the Quarter and Year ended 31stMarch, 2024. Further Board Meeting commenced at 3.00 p.m and concluded at 7.05 p. m . (As per BSE Announcement Dated on 30/05/2024) | ||
| Board Meeting | 14 Feb 2024 | 30 Jan 2024 |
| POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/ Nine Months ended on 31st December 2023 The Board of Directors of the company inter alia approved the unaudited financial results for the quarter and Nine months ended on 31.12.2023 in its meeting held on 14th Feb 2024. (As Per BSE Announcement dated on 14.02.2024) | ||
| Board Meeting | 14 Nov 2023 | 2 Nov 2023 |
| POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on 14th day of November 2023 at 3.00 p.m. at the Registered office of the company inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/ Half Year ended on 30th September 2023. We wish to inform that the Board of Directors in their Meeting held on Tuesday, 14th November, 2023 at the registered office of the Company, has inter-alia Considered and approved the Un-audited Financial Results for the Quarter & Half Year ended 30th September, 2023 Further Board Meeting commenced at 3.00 p.m and concluded at 3.20 p. m . We are submitting Herewith Unaudited Financial results for the Quarter/Half Year ended on 30 The September 2023 duly Considered and approved in Board Meeting held on 14th November 2023 .Limited Review Report by statutory Auditors is also attached . (As per BSE Announcement Dated on 14/11/2023) We are submitting Rectified Unaudited results for the Quarter and Half Year ended on 30.09.2023 . BSE has observed the mistake in designation of Director mentioned as Director instead of Chairman and Managing Director. We are submitting Rectified Unaudited results for the Quarter and Half Year ended on 30.09.2023 . BSE has observed the mistake in designation of Director mentioned as Director instead of Chairman and Managing Director. We are submitting Rectified Unaudited results for the Quarter and Half Year ended on 30.09.2023 . BSE has observed the mistake in designation of Director mentioned as Director instead of Chairman and Managing Director. (As Per BSE Announcement Dated on 25.12.2023) | ||
| Board Meeting | 17 Aug 2023 | 17 Aug 2023 |
| The Board of Directors in its meeting held on 17th August 2023 has been inter alia considered the Reappointment of Mr. Varun Baid as an executive Director and Mr Rajiv Baid as Chairman and Managing Director of the Company w.e.f. 13th Novenber 2023 subject to approval of shareholders in ensuing Annual General Meeting . Fix the date of 32nd AGM to be held on 29th sept 2023. The Board of Directors in its Meeting held on Thursday, 17 August, 2023 at the registered office of the Company, has inter-alia Considered the following :- 1. Reappointment of Mr. Varun Baid as Whole time Director ,designated as Executive Director of the Company for a period of 3 years w.e.f. 13th November 2023 subject to approval of Shareholders in ensuing Annual General Meeting . 2. Reappointment of Mr. Rajiv Baid as Chairman and Managing Director of the Company for a period of 3 years w.e.f. 13th November 2023 subject to approval of Shareholders in ensuing Annual General Meeting . 3. Fix the Date of 32nd Annual General Meeting to be held on 29.09.2023. (As Per BSE Announcement Dated on 17.08.2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulation 2015 we are Pleased to inform that the meeting of the Board of Directors of the Company will be held on 14th day of August 2023 at 2.00 p.m. at the Registered office of the company inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023 and take on record the Review Report . The Board of Directors in their Meeting held on 14th August, 2023 at the registered office of the Company, has inter-alia Considered and approved the Un-audited Financial Results for the quarter ended on 30th June, 2023. (As Per BSE Announcement dated on 14.08.2023) | ||
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