Polyplex Corporation Share Price

Polyplex Corpn

CMP as on 14-Oct-21 15:45

₹ 1,834.95
-6.95 -0.38%

Open

₹ 1,849.45

Turnover (lac)

₹ 1,576

Prev. Close

₹ 1,841.90

Day's Vol (shares)

₹ 85,861

Day's Range (₹)

₹ 1,830.10
₹ 1,870.00

CMP as on14-Oct-21 15:47

₹ 1,835.25
-6.15 -0.33%

Open

₹ 1,851.15

Turnover (lac)

₹ 136

Prev. Close

₹ 1,841.40

Day's Vol (shares)

₹ 4,977

Day's Range

₹ 1,830.40
₹ 1,868.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2021 - -
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) for the quarter ended June 30 2021 POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Further to our intimation dated August 6, 2021 for the Board Meeting scheduled to be held on Saturday, August 14, 2021, we have to inform that the Board of Directors in their aforesaid meeting will also consider declaration of Interim Dividend for the Financial Year 2021-22. (As Per BSE Announcement Dated on 11.08.2021) Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14 2021 inter alia have approved the following:- Declaration and payment of Interim Dividend for the Financial Year 2021-22 @ Rs. 33/- (Rupees Thirty Three only) per equity share of the face value of Rs. 10/- each subject to TDS/Withholding Tax. We are pleased to inform you that the Board of Directors in its meeting held on August 14, 2021 have approved the following: 1) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021. 2) Declaration and payment of Interim Dividend for the Financial Year 2021-22 @ Rs. 33/- (Rupees Thirty Three only) per equity share of the face value of Rs. 10/- each subject to TDS/Withholding Tax. Record date for the purpose of payment of Interim Dividend for the Financial Year 2021-22 has been fixed as August 26, 2021 and Interim Dividend is proposed to be paid within the time prescribed under law. Accordingly, we enclose herewith the following: a) Unaudited Standalone Financial Results for the quarter ended June 30, 2021 along with Limited Review Report from Auditors. b) Unaudited Consolidated Financial Results for the quarter ended June 30, 2021, along with Limited Review Report from Auditors. (As Per BSE Announcement Dated on 8/14/2021)
Board Meeting - 17-May-2021 - -
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve audited Financial Results of the Company (Standalone and Consolidated) for the Quarter/Year ended March 31, 2021 and Recommendation of Final Dividend for the Financial Year 2020-21. Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, intre alia, has proposed payment of Final Dividend at the rate of Rs. 17/- (Rupees Seventeen) per equity share of the Face Value of Rs. 10/- each for the Financial Year 2020-21, which would be paid after its declaration in the ensuing AnnualGeneral Meeting (AGM), within the prescribed time frame. Date of AGM and Book Closure would be intimated in due course. We are pleased to inform you that the Board of Directors in their meeting held on May 25, 2021, on the recommendations of the Audit Committee, have approved the following: 1. Re-appointment of M/s. RSM & Co., Company Secretaries, New Delhi as Secretarial Auditors of the Company for the Financial Year 2020-21 2. Re-appointment of M/s. Jain Pramod Jain & Co., Chartered Accountants, New Delhi (FRN 016746N) as Internal Auditors of the Company for the Financial Year 2021-22. 3. Re-appointment of M/s. Sanjay Gupta & Associates, Cost Accountants, New Delhi (FRN 000212) as Cost Auditors of the Company for the Financial Year 2021-22 (AS Per BSE Announcement Dated on 25.05.2021) We are pleased to inform you that the Board of Directors in its meeting held on May 25, 2021 have approved the Audited Standalone and Consolidated Financial Results for the Quarter / Year ended March 31, 2021. (As Per BSE Announcement Dated on 5/26/2021 7:56:48 AM)
Board Meeting - 01-Feb-2021 - -
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve unaudited financial results (Standalone and Consolidated) for the quarter ended December 31, 2020. Further to our intimation dated February 1, 2021 for the Board Meeting scheduled to be held on Tuesday, February 9, 2021, we have to inform that the Board of Directors in their aforesaid meeting will also consider declaration of Interim Dividend (Third) for the Financial Year 2020-21. (As Per BSE Announcement Dated on 03-02-2021) We are pleased to inform you that the Board of Directors in its meeting held on February 9, 2021 have approved the unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2020. Accordingly, we enclose herewith the following: a) Unaudited Standalone Financial Results for the quarter ended December 31, 2020 along with limited Review Report from Auditors; and b) Unaudited Consolidated Financial Results for the quarter ended December 31, 2020 along with limited Review Report from Auditors. Further, the Board of Directors have declared payment of Third Interim Dividend (Special) for the Financial Year 2020-21 @ Rs.100/- per share (of the face value of Rs.10/- each), subject to TDS/Withholding Tax. Record Date for the purpose of payment of Third Interim Dividend for the Financial Year 2020-21 has been fixed as February 19, 2021 and is proposed to be paid within the time prescribed under law. Record Date for the purpose of payment of Third Interim Dividend for the Financial Year 2020-21 has been fixed as February 19, 2021 and is proposed to be paid within the time prescribed under law (As Per BSE Announcement Dated 09.02.2021) Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2021, iner alia, have declared payment of Third Interim Dividend (Special) for the Financial Year 2020-21 @ Rs.100/- per share (of the face value of Rs.10/- each). (As Per BSE Announcement Dated on 2/10/2021 7:07:58 AM)
Board Meeting - 29-Oct-2020 - -
POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Please note a meeting of the Board of Directors is being convened to be held on Monday,November 9, 2020, inter alia, to consider Unaudited Financial Results of the Company for the Quarter/ Half Year ended September 30, 2020. Board of Directors in its meeting held on November 9, 2020 have approved the unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2020 and declared payment of Second Interim Dividend for the Financial Year 2020-21 @ Rs. 15/- per share (of the face value of Rs.10/- each), subject to TDS/Withholding Tax. Record Date for the purpose of payment of Second Interim Dividend for the Financial Year 2020-21 has been fixed as November 20, 2020 and is proposed to be paid within the time prescribed under law. Board of Directors have declared payment of Second Interim Dividend for the Financial Year 2020-21 @ Rs. 15/- per share (of the face value of Rs.10/- each), subject to TDS/Withholding Tax. Record Date for the purpose of payment of Second Interim Dividend for the Financial Year 2020-21 has been fixed as November 20, 2020 and is proposed to be paid within the time prescribed under law. (As Per BSE Announcement Dated on 09.11.2020)
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