| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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17-MAY-2024
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DIVIDEND, FINANCIAL RESULTS
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POLYPLEX CORP.LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 17-MAY-2024 HAS CONSIDERED AND APPROVED THE FOLLOWING : 1) AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER/ YEAR ENDED MARCH 31, 2024. 2) 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).
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14-FEB-2024
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FINANCIAL RESULTS
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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.
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06-NOV-2023
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DIVIDEND, FINANCIAL RESULTS
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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.
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10-AUG-2023
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FINANCIAL RESULTS
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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.
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