Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 27 May 2024 | 15 May 2024 |
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Fiancial Results (Standalone and Consolidated for the quarter and year ended 31st March2024. Audited Financial Results for the Quarter and Year ended 31st March, 2024 Re-appointment of Independent Directors for a second term of 5 consecutive years. (As Per BSE Announcement Dated on 27.05.2024) | ||
Board Meeting | 13 Feb 2024 | 31 Jan 2024 |
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Un-audited Fiancial Results(Standalone and Consolidated) for the quarter and nine months ended 31st December 2023. Submission of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023 & Limited Review Reports of the Auditors thereon. (As Per BSE Announcement Dated on 13/02/2024) | ||
Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and six month ended 30th September 2023. Submission of Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2023 & Limited Review Reports of the Auditors thereon. (As Per BSE Announcement Dated on 08.11.2023) | ||
Board Meeting | 14 Aug 2023 | 31 Jul 2023 |
Polyspin Exports Ltdhas 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 Further to our letter dated June 29 2023 informing you about the Trading Window Closure from 1st July 2023 we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 14th August 2023 at 10.15 A.M. being initiated from the Administrative Office of the Company at No.1 Railway Feeder Road Cholapuram South Rajapalayam - 626 139 to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. Submission of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 & Limited Review Reports of the Auditors thereon. Permanent closure of operations at Companys Textile Division (As Per BSE Announcement Dated on 14.08.2023) |
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