| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 13 May 2025 |
| Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 Audited Financial Results for the Quarter and Year ended 31st March, 2025 Appointment of Shri B.Subramanian as Secretarial Auditor of the Company for a period of 5 Consecutive Years commencing from the Financial Year 2025-26 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 27 Jan 2025 |
| Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidate)for the quarter and nine months ended 31st December 2024. Submission of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 22 Oct 2024 |
| Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and six month ended 30th September2024. Submission of Unaudited Standalone and Consolidated Financial Results for the Quarter and Six Months ended September 30, 2024 & Limited Review Reports of the Auditors thereon. Submission of Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2024 & Limited Review Reports of the Auditors thereon (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 31 Jul 2024 |
| Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024 and certain other Businesses. Submission of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024 & Limited Review Reports of the Auditors thereon. Intimation of Re-appointment of Secretarial Auditor for the Financial Year 2024-25 (As Per BSE Announcement Dated on 14.08.2024) | ||
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