Polylink Polymers India Ltd(Polylink Poly.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	08-Aug-2023	-	-
The Board of Directors of the Company have inter alia considered and approved the following business items during their meeting held today i.e. 08th August, 2023 1. Un-audited Financial Results along with Limited Review report for First quarter ended 30th June, 2023 A copy of Un-audited Financial Results of the Company for the quarter ended 30th June, 2023, along with Limited Review Report are enclosed as Annexure A. Further, an extract of the aforementioned results would be published in the newspapers in accordance with the Listing Regulations. 2. The Board of Director has fixed the date of 30th Annual General Meeting as on Monday, 25th September, 2023 at 11 :00 AM. through video conference or other audio-visual means. A Copy of Notice for 30th Annual General Meeting of the company will send to the Shareholders as well as Stock exchange in due course. The 30th Annual General Meeting of the shareholders of the company will be held on Monday, 25th September ,2023 at 11: 00 HRS through VC/OAVM mode. as per Section 108 of the companies act, 2013 read with Rule 20 of the companies ( Management and Administration Rules) 2014 and Regulation 44 of SEBI Listing Regulation, Remote E Voting will commence on 21st September, 2023 at 09:00 AM till 24th September, 2023 till 05:00 PM( both Days inclusive). Cut off date to ascertain the eligible shareholder for voting will be 18th September 2023. Register of Members and share transfer books will remain closed from Saturday, 16th September ,2023 to Sunday, 24th September, 2023 for Annual General Meeting for the financial year 2022-23. Pursuant to Regulation 34 (1) of SEBI (Listing Obligation and disclosure Requirement) Regulations, 2015, please find enclosed Annual Report for the year 2022-23. The Notice of the 30th AGM of the Company and the Annual Report for the Financial Year 2022-23 containing, inter alia, details for e-voting and attending AGM through VC/OA VM will be sent only by e-mail to all those shareholders whose email addresses are registered with the Company/ Depository Participants and will also be available on the Companys website at www.polylinkpolymers.com. The information is also available on the Companys website at www.polylinkpolymers.com. This is for your information and records please. (As Per BSE Announcement Dated on 01/09/2023) in terms of Regulation 44 of SEBI ( LODR) Regulations, 2015 please find enclosed details of E Voting of 30th Annual General Meeting along with Scrutinizer Report as per section 108 of the companies act, 2013 read with rule 20 and 21 of the Companies ( Management and Administration Rules) 2014. the same are also being hosted the website of the company and NSDL respectively. All the business are sent out in Notice Calling 30th Annual General Meeting have been passed with requisite majority. (As per BSE Announcement Dated on 25/09/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.