Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
12-NOV-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 12-NOV-2024 HAS CONSIDERED AND APPROVED THE FOLLOWING : 1) UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER/ HALF YEAR ENDED SEPTEMBER 30, 2024; 2) DECLARATION AND PAYMENT OF INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2024-25 @ RS. 9/- 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 26, 2024 AND IS PROPOSED TO BE PAID WITHIN THE TIME PRESCRIBED UNDER LAW.
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14-AUG-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-AUG-2024 HAS CONSIDERED AND TAKEN ON RECORD THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2024.
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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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