Polyplex Corporation Share Price

Polyplex Corpn

CMP as on 30-Oct-20 15:46

₹ 778.15
9.95 1.3%

Open

₹ 771.25

Turnover (lac)

₹ 573

Prev. Close

₹ 768.20

Day's Vol (shares)

₹ 73,682

Day's Range (₹)

₹ 768.50
₹ 799.50

CMP as on30-Oct-20 15:46

₹ 778.15
8.45 1.1%

Open

₹ 799.80

Turnover (lac)

₹ 15

Prev. Close

₹ 769.70

Day's Vol (shares)

₹ 6,130

Day's Range

₹ 770.00
₹ 799.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Aug-2020 24-Jul-2020 - -
AGM 31/08/2020 Please note that the Register of Members and Share Transfer Books of the Company would remain closed from 27.8.2020 to 31.8.2020 (both days inclusive) for the purpose of: (a) Payment of Final Dividend @ Rs. 6/- per equity share (of the face value of RS.10/- each) for the Financial Year 2019-20; and (b) Annual General Meeting (AGM) scheduled to be held on Monday, August 31, 2020 at 9.15 a.m. at Companys Registered Office at Lohia Head Road, Khatima 262308, Udham Singh Nagar, Uttarakhand. AGM will be held through Video Conferencing/Other Audio Visual Means in compliance with general circular no. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs and circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India. (AS Per BSE Announcement Dated on 21.07.2020) Submission of Cuttings of Newspaper Notice in respect of AGM Notice (As Per BSE Announcement dated on 11.08.2020) Proceedings of 35 Annual General Meeting (AGM) held on Monday, August 31,2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility. (As per BSE Announcement Dated on 31/8/2020) Voting Results of 35th Annual General Meeting (35th AGM) of the Company held on August 31, 2020 pursuant to regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/1/2020 2:40:19 PM)