| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 10 May 2024 |
| POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Audited Financial Results for the quarter/year ended March 31 2024 and to recommend Final Dividend Financial Year for the quarter/year ended March 31, 2024 Recommendation of Final Dividend for the Financial Year 2023-24 @ Re. 1 per share of the face value of Rs. 10/- each, subject to TDS/ Withholding Tax; which would be paid after its declaration in the ensuing Annual General Meeting (AGM), within the prescribed time frame. Date of AGM and Book Closure would be intimated in due course. Financial Year for the quarter/year ended March 31, 2024 Appointment of S.R. Batliboi & Co. LLP, Chartered Accountants as Joint Statutory Auditors of the Company (As Per BSE Announcement dated on 17.05.2024) | ||
| Board Meeting | 30 Mar 2024 | 30 Mar 2024 |
| Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended (Listing Regulations), we wish to inform that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of Polyplex Corporation Limited (Company), at their meeting held on March 30, 2024, have considered and approved appointment of Mr. Yogesh Kapur (DIN:00070038) as an Additional, Non-Executive, Independent Director of the Company with effect from April 1, 2024. Appointment of Mr. Yogesh Kapur as an Additional, Non-Executive, Independent Director w.e.f April 1, 2024 for a period of 5 years | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| POLYPLEX CORPORATION 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 unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and nine months ended December 31 2023. Financial Results for quarter ended 31.12.2023 Appointment of Internal Auditors and Secretarial Auditors (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 29 Dec 2023 | 29 Dec 2023 |
| With reference to the captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held on Friday, December 29, 2023, inter-alia, considered and approved Notice of Postal Ballot for obtaining the approval of the shareholders to the appointment of Mr. Iyad Malas (DIN: 10381216) who was appointed as an additional (non-executive, non-independent, non-promoter) director of the Company with effect from November 9, 2023. The said proposal is in terms of requirements of Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Merger of Internal Auditor of the Company M/s Jain Pramod Jain & Co. with M/s. P K M B & Co., w.e.f December 01, 2023 | ||
| Board Meeting | 9 Nov 2023 | 9 Nov 2023 |
| Board of Directors at its meeting held on November 09, 2023 have passed resolution recognizing (i) AGP HoldCo Limited, and (ii) the promoter group members of the Company on an aggregate basis, as Relevant Shareholder(s) (as defined in Part B of the Restated AoA) and granting them rights over the Minority Protection Matters (as defined in Part B of the Restated AoA), with immediate effect. Appointment of Mr. Iyad Malas as a Non - Executive Non- Independent Non- Promoter Director w.e.f November 06, 2023 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve un-audited financial results for the quarter and half year ended September 30 2023 Unaudited Standalone and Consolidated Financial Results for the quarter/ half year ended September 30, 2023; Declaration and payment of Interim Dividend for the Financial Year 2023-24 @ Rs. 2/- per share of the face value of Rs. 10/- each, subject to TDS/ Withholding Tax. Record date for the purpose of payment of aforesaid Dividend has been fixed as November 17, 2023 and is proposed to be paid within the time prescribed under law. (As Per BSE Announcement Dated on 06.11.2023) Publication of Financial Results for the Quarter/ Half Year ended September 30, 2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 3 Oct 2023 | 3 Oct 2023 |
| With reference to the captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held on Tuesday, October 03, 2023, inter-alia, considered and approved Convening of an Extra-Ordinary General Meeting (EGM) of the Company through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to be held on Monday, October 30, 2023 at the registered office of the company at Lohia Head Road, Khatima - 262308, Distt. Udham Singh Nagar, Uttarakhand, India to approve adoption of Amended and Restated Articles of Association of the Company. | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2023 We are pleased to inform you that the Board of Directors in their meeting held on August 10, 2023 have approved unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. Accordingly, we enclose herewith Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023, along with Limited Review Report as received from Auditors. We are also arranging to upload above on our website www.polyplex.com . (As per BSE Announcement Dated on 10/08/2023) | ||
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