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Broadcast Date / Time
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Subject
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Attachment
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| 31-MAY-2025 15:04:07 | INVESTOR PRESENTATION | POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE ABOUT INVESTOR PRESENTATION. |  |
| 28-MAY-2025 20:36:20 | BOARD MEETING, FINANCIAL RESULTS | POLYPLEX CORPORATION LIMITED HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2025. | |
| 28-MAY-2025 20:36:20 | DIVIDEND | POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 28, 2025, RECOMMENDED FINAL DIVIDEND OF RS. 4.50 PER EQUITY SHARE. | |
| 26-MAY-2025 15:27:51 | POSTAL BALLOT | POLYPLEX CORPORATION LIMITED HAS SUBMITTED THE EXCHANGE A COPY OF SCRUTINIZERS REPORT OF POSTAL BALLOT. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS. | |
| 23-APR-2025 19:32:18 | POSTAL BALLOT | POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING NOTICE OF POSTAL BALLOT. | |
| 11-APR-2025 13:07:01 | OTHERS | POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018. | |
| 29-MAR-2025 16:27:30 | BOARD CHANGES | POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING CESSATION OF MS. POOJA HALDEA AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. MARCH 29, 2025 ON COMPLETION OF HER SECOND TERM OF FIVE CONSECUTIVE YEARS. | |
| 27-MAR-2025 16:06:41 | BOARD CHANGES | POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF DR. SHALINI SARIN AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. MARCH 30, 2025. | |
| 27-MAR-2025 16:06:40 | AUDITORS | POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING CHANGE IN AUDITORS OF THE COMPANY. | |
| 27-MAR-2025 15:58:13 | BOARD MEETING | POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON MARCH 27, 2025. | |
| 26-MAR-2025 17:35:35 | SUBSIDIARY | POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE ABOUT COMMENCEMENT OF COMMERCIAL PRODUCTION/OPERATIONS. | |
| 26-MAR-2025 13:14:12 | TRADING WINDOW | POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. | |
| 21-MAR-2025 16:21:42 | SUBSIDIARY | POLYPLEX CORPORATION LIMITED HAS INFORMED THE EXCHANGE ABOUT COMMENCEMENT OF COMMERCIAL PRODUCTION/OPERATIONS. | |