Polyplex Corporation Share Price

Polyplex Corpn

CMP as on 27-Oct-20 15:40

₹ 819.25
-10.85 -1.31%

Open

₹ 834.00

Turnover (lac)

₹ 775

Prev. Close

₹ 830.10

Day's Vol (shares)

₹ 94,557

Day's Range (₹)

₹ 806.15
₹ 846.70

CMP as on27-Oct-20 15:28

₹ 820.10
-10.45 -1.26%

Open

₹ 822.00

Turnover (lac)

₹ 15

Prev. Close

₹ 830.55

Day's Vol (shares)

₹ 14,251

Day's Range

₹ 805.85
₹ 837.35

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2020 - -
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Please note a meeting of the Board of Directors has been convened to be held on Friday, August 14, 2020, inter alia, to consider Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended June 30, 2020. POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Update on board meeting Intimation of Board Meeting for consideration of declaration of Interim Dividend for the Financial Year 2020-21. the Board of Directors have declared payment of Interim Dividend for the Financial Year 2020-21 @ Rs. 32/- per share (of the face value of Rs.101- each), subject to TDS/Withholding Tax. Record Date for the purpose of payment of Interim Dividend for the Financial Year 2020-21 has been fixed as August 26, 2020 and is proposed to be paid within the time prescribed under law. Outcome of the Board Meeting held on August 14, 2020, Meeting was commenced at about 6.58 p.m. and concluded at about B·SO p.m. (As Per BSE Announcement Dated on 14.08.2020)
Board Meeting - 21-Jul-2020 - -
Re-appointment of Mr. Ranjit Singh as Independent Director, for the second term of five consecutive years with effect from May 12, 2021 to May 11, 2026, subject to the approval of Members at the ensuing Annual General Meeting
Board Meeting - 18-May-2020 - -
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2020 ,inter alia, to consider and approve Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter/Year ended March 31, 2020 and payment of Dividend. Board of Directors proposed payment of Final Dividend at the rate of Rs. 6 }- (Rupees Six only ) per equity share of the Face Value of Rs. 10/- each for the Financial Year 2019-20, which would be paid after its declaration in the ensuing Annual General Meeting, within the prescribed time frame. (As Per BSE Announcement Dated on 25.05.2020)
Board Meeting - 06-Apr-2020 - -
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2020 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors has been convened to be held on Thursday, April 9, 2020, to consider and evaluate the proposal for buy back of equity shares of the company and matters incidental thereto in accordance with the provisions of SEBI (Buy back of Securities) Regulations 2018, read with the relevant provisions of the Companies Act, 2013 and Rules made thereunder. The Board of Directors of the Company, at its meeting held today i.e. April 9, 2020, have approved the buyback of fully paid-up equity shares of face value of Rs. 10/- (Rupees Ten only) each of the Company (Equity Shares) at a price not exceeding Rs. 475/- (Rupees Four hundred seventy-five only) per Equity Share (Maximum Buyback Price) and for an amount not exceeding Rs. 5,481.50 Lakhs (Rupees Five thousand four hundred eightyone lakhs and fifty thousand only) excluding any other expenses incurred or to be incurred for the Buyback like filing fees. (As Per BSE Announcement Dated on 09.04.2020) The Board of directors of the Company has approved the Buy-back in a meeting held on April 9, 2020. As required by Regulation 5(vii) of SEBI Buy-back Regulations, we are enclosing herewith a Copy of the resolution passed by the Board of Directors in their meeting held on April 9, 2020. In compliance with Regulation 16 read with Regulation 7 of SEBI Buy-back Regulations, Public Announcement dated April 11, 2020 was published on April 13, 2020 in the following newspapers 1. Financial Express (English) National 2. Jansatta (Hindi) National 3. Amar Ujala (Hindi) Regional The Board of Directors of the Company in their meeting held on April 9, 2020 has given approval for buyback of shares of the company. (As Per BSE Announcement Dated on 13.04.2020)
Board Meeting - 31-Jan-2020 - -
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve To consider unaudited financial results for the quarter ended December, 2019. PFA Unaudited Financial Results on Standalone and Consolidated basis for the quarter ended December, 2019 alongwith Limited Review Report from Auditors. The Board of Directors have reappointed : a) Jain Pramod Jain & Co., Chartered Accountants as Internal Auditors for FY 2020-21; and b) RSM & Co., Company Secretaries as Secretarial Auditors for FY 2019-20. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results & Interim Dividend Board has declared Interim Dividend @ Rs.11/- per share (of the face value of Rs.10/- each) for the Financial Year 2019-20. Record Date for above is 22.11.2019. (As Per BSE Announcement Dated on 14.11.2019)