| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 31 Jan 2026 |
| Polylink Polymers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025. In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements, which were approved and taken on record by the Board of Directors at its meeting held today i.e., on 06th February, 2026: 1. Approved the Un-audited Financial Results for the Quarter and nine months ended 31st December, 2025; and 2. Approved and taken on record the Limited Review Report issued by M/s. K.N. Gutgutiya & Co. Chartered Accountants, Statutory Auditors of the Company for the Quarter and nine months ended 31st December, 2025 The meeting commenced at 11:00 a.m. and concluded at 11:36 a.m. (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Polylink Polymers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Pursuant to regulations 29 & 33 of SEBI (LODR) Regulation 2015 we wish to inform that the Meeting of Board of Directors of the Company is scheduled to be held on 07th November 2025 to consider and approve the Unaudited Financial results for the Quarter & Half year ended 30th September 2025. Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulation, 2015 The following Items were approved by the board of Directors in there meeting held on 07.11.2025 interalia to consider and approve: 1. Un-audited Financial Results for the Quarter & half year Ended 30th September, 2025; and 2. Approved the Limited Review Report issued by the statutory Auditors M/s. K.N. Gutgutiya & Co. Chartered Accountants. (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Polylink Polymers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Intimation of the Board meeting to be held on August 08 2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended June 30 2025 the Board of Directors of the Company in during their meeting held today i.e. 08th August, 2025 have inter alia considered and approved the following business items: 1. Approved and taken on record Unaudited Standalone Financial Results, prepared as per Indian Accounting Standard (Ind AS) for the Quarter ended on 30th June, 2025 along with the Limited Review report issued by the Independent Auditor of the company which is annexed herewith alonfg with other agenda items as attached herewith (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Polylink Polymers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Intimation of Board meeting outcome of board meeting (As Per BSE Announcement Dated on 23.05.2025) | ||
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