Polyspin Exports Share Price

87.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jun-2020 - -
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve 1. To approve and adopt Audited Financial Results for the Year ended 31st March 2020. 2. To recommend for payment of Dividend if any, 3. To convene 35th Annual General Meeting of the company 4. To consider sub-division of Equity Shares of Rs.10/- each and consequent amendment of Clause V of Memorandum of Association. 5. To consider alteration of Objects clause of the company to align it with Table A of the Companies Act, 2013, 6. To recommend for the issue of Bonus Shares and other agenda as set forth in the Notice to the Directors. Polyspin Exports Ltd has informed BSE that the Meeting of the Board of Directors of the Company scheduled to be held on June, 25, 2020, through video conferencing, inter alia, to transact the following businesses: 1. To consider and approve inter-alia the Financial Results for the fourth Quarter and year ended March 31, 2020 (both Stand alone and consolidated). 2. To recommend payment of dividend. 3. To recommend alteration of Clause V - Authorised Capital of Memorandum of Association of the company. 4. To consider and recommend for the sub-division of equity shares of face value of Rs. 10/-each. 5. To consider and recommend the issue of bonus equity shares to the members of the Company. 6. To consider and recommend for the alteration of Objects clause of the company and the Memorandum of association of the company to align with Table A of the Companies Act, 2013. 7. To approve notice of Annual General Meeting to seek approval for the above mentioned items as recommended by Board. Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015. the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window (period for trading in Companys securities) has been closed with effect from April 01, 2020 and shall continue to remain closed till 48 hours after the publication of the outcome of the Board Meeting. During the closure of Trading Window, all Directors, Promoters. Insiders, Designated Persons including Auditors shall not, directly or indirectly trade or deal or enter into any transaction involving sale or purchase of the Companys Equity Shares, either in their own name or in the name of their immediate relatives. Pursuant to Second proviso to Regulation 30(6) and 42 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held on today Thursday, 25th June, 2020, through Video Conferencing initiated from the Administrative Office of the company situated at 1, Railway Feeder Road, Cholapuram South - 626 139, have, 1. Approved the audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31st March 2020. 2.Recommended for the payment of dividend at Re.0 60 (Sixty paise only) per equity share of Rs.10/- each for the Year Ended 31st March 2020 and fixed 05.08.2020 as Record date for the eligible shareholders for dividend. Recommended for the issue of Bonus equity shares in the proportion of 1:4 i.e. 1 (One) new fully paid-up equity share of Rs. 5/- (Rupees Five only) each for every 4 (Four) existing fully paid-up equity share of Rs.5/- (Rupees Five only) each held by the members. Requisite details of Bonus issue are given in Annexure II. Approved sub-division of Equity Shares of Rs.10/- each into 2 Equity shares of Rs.5/- each and for amendment of Clause V of Memorandum of Association of the company. Requisite details of sub-division are given in Annexure I. (As Per BSE Announcement Dated on 25.06.2020)
Board Meeting - 22-Jan-2020 - -
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve the following: 1.To consider the Standalore and consolidated Unaudited Financial Results along with the limited Review Report for the quarter and Nine Months ended 31st December,2019. 2.To seek approval of the Board of Directors for sending the notice of Postal Ballot to the members of the company for Amendment of Articles of Association with new set of Articles of Association in tune with the Companies Act 2013 and SEBI Regulations.
Board Meeting - 14-Oct-2019 - -
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the board of Directors of the Company will be held at the Hablis Hotel, No.19, GST Road, Guindy, Chennai - 600 032, on Tuesday the 12th November,2019 at 10.30 A.M.to consider the Unaudited financial results for the Quarter and half year ended 30th September, 2019. With reference to the above, we have enclosed a Copies of Unaudited Financial Results for the Quarter and Six months ended 30th September,2019 published in the Business line, and Thina Malar dated 13.11.2019 respectively. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 01-Jul-2019 - -
Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve To consider the Unaudited Financial Result for the quarter ended 30th June 2019. Unaudited financial Results for the quarter ended 30th June 2019 and other matters. (As Per BSE Announcement Dated 12.08.2019)