| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
|
14-FEB-2024
|
FINANCIAL RESULTS
|
POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-FEB-2024 HAS CONSIDERED AND TAKEN ON RECORD THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2023.
|
Click here
|
Click here
|
|
06-NOV-2023
|
DIVIDEND, FINANCIAL RESULTS
|
POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 06-NOV-2023 HAS CONSIDERED AND TAKEN ON RECORD THE 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 DECLARATION AND PAYMENT OF INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2023-24 @ RS. 2/- PER SHARE OF THE FACE VALUE OF RS. 10/- EACH.
|
Click here
|
Click here
|
|
10-AUG-2023
|
FINANCIAL RESULTS
|
POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 10-AUG-2023 HAS CONSIDERED AND TAKEN ON RECORD THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2023.
|
Click here
|
Click here
|
|
23-MAY-2023
|
DIVIDEND, FINANCIAL RESULTS
|
POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 23-MAY-2023 HAS CONSIDERED AND APPROVED THE FOLLOWING : 1) UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER/ YEAR ENDED MARCH 31, 2023. AND 2) RECOMMENDATION OF FINAL DIVIDEND FOR THE FINANCIAL YEAR 2023-24 @ RS. 3/- 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.
|
Click here
|
Click here
|