Polyspin Exports Share Price

89.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Aug-2019 22-May-2019 - -
Polyspin Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2019 to August 12, 2019 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on August 12, 2019. We enclose a copy of the Annual Report of our Company comprising the Stand alone and Consolidated Financial Statements, Directors Report and Auditors Report thereon for the financial year ended 31st March 2019 along with the Notice convening the 34th Annual General Meeting of the Company, copies of which are being despatched to the shareholders of the Company. (As Per BSE Announcement Dated 10.07.2019) In connection with the above, we enclose herewith a copy of the advertisements published on 12th July 2019 in the Business Line (English) and on 13th July 2019 in Dhina Malar (Tamil) pursuant to the relevant provisions of the Companies Act,2013 the rules referred there under and SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. Pursuant to Schedule III (A) (12),read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a copy of Notice sent to Members of the Company informing them about convening of the Thirty Fourth Annual General Meeting of our Company at 9.30 A.M on Monday, the 12th August 2019 at Sri Arjuna Manthiram, No.21/595, Sri Krishna Colony, P.A.C.R.Salai, Rajapalayam- 626 117. (As Per BSE Announcement Dated 17.07.2019) Intimation on the Proceedings of the 34th Annual General Meeting held on 12.08.2019 Polyspin Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Voting Results and Scrutinizers Report (As Per BSE Announcement Dated 12.08.2019) Revised Voting Results and Scrutinizers Report (As Per BSE Announcement Dated 14.08.2019)