Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 524051 | NSE Symbol : POLYPLEX | ISIN : INE633B01018 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	12-Nov-2024	Quarterly Results	POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve un-audited financial results for the quarter and half year ended September 30 2024. POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Update on board meeting- Board will also consider declaration of Interim Dividend for the financial year 2024-25 (As Per BSE Announcement Dated on 07.11.2024) Board Meeting Outcome Declaration and payment of Interim Dividend for the Financial Year 2024-25 @ Rs. 9/- per share of the face value of Rs. 10/- each, subject to TDS/ Withholding Tax. 'Record date' for the purpose of payment of aforesaid Dividend has been fixed as November 26, 2024 and is proposed to be paid within the time prescribed under law. (As Per BSE Announcement Dated on 12.11.2024)
27-Aug-2024	27-Aug-2024	Change in Directors	Appointment of Mr. Hemant Sahai as an Additional, Non-Executive, Independent Director of the Company w.e.f. August 27, 2024
01-Aug-2024	14-Aug-2024	Quarterly Results	POLYPLEX CORPORATION LTD.has 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 unaudited financial results for the quarter ended June 30 2024 Results- Financial Results for June 30, 2024 (Standalone and Consolidated) (As Per Bse Announcement Dated on 14.08.2024) Re-appointment of Mr. Pranay Kothari, Executive Director w.e.f. September 7, 2024 (As Per BSE Announcement dated on 17.08.2024)
10-May-2024	17-May-2024	Final Dividend	POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Audited Financial Results for the quarter/year ended March 31 2024 and to recommend Final Dividend Financial Year for the quarter/year ended March 31, 2024 Recommendation of Final Dividend for the Financial Year 2023-24 @ Re. 1 per share of the face value of Rs. 10/- each, subject to TDS/ Withholding Tax; which would be paid after its declaration in the ensuing Annual General Meeting (AGM), within the prescribed time frame. Date of AGM and Book Closure would be intimated in due course. Financial Year for the quarter/year ended March 31, 2024 Appointment of S.R. Batliboi & Co. LLP, Chartered Accountants as Joint Statutory Auditors of the Company (As Per BSE Announcement dated on 17.05.2024)
30-Mar-2024	30-Mar-2024	Change in Directors	Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of Polyplex Corporation Limited ('Company'), at their meeting held on March 30, 2024, have considered and approved appointment of Mr. Yogesh Kapur (DIN:00070038) as an Additional, Non-Executive, Independent Director of the Company with effect from April 1, 2024. Appointment of Mr. Yogesh Kapur as an Additional, Non-Executive, Independent Director w.e.f April 1, 2024 for a period of 5 years
05-Feb-2024	14-Feb-2024	Quarterly Results	POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and nine months ended December 31 2023. Financial Results for quarter ended 31.12.2023 Appointment of Internal Auditors and Secretarial Auditors (As Per BSE Announcement Dated on 14/02/2024)
29-Dec-2023	29-Dec-2023	Postal Ballot	With reference to the captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held on Friday, December 29, 2023, inter-alia, considered and approved Notice of Postal Ballot for obtaining the approval of the shareholders to the appointment of Mr. Iyad Malas (DIN: 10381216) who was appointed as an additional (non-executive, non-independent, non-promoter) director of the Company with effect from November 9, 2023. The said proposal is in terms of requirements of Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Merger of Internal Auditor of the Company M/s Jain Pramod Jain & Co. with M/s. P K M B & Co., w.e.f December 01, 2023
09-Nov-2023	09-Nov-2023	Others	Board of Directors at its meeting held on November 09, 2023 have passed resolution recognizing (i) AGP HoldCo Limited, and (ii) the promoter group members of the Company on an aggregate basis, as Relevant Shareholder(s) (as defined in Part B of the Restated AoA) and granting them rights over the Minority Protection Matters (as defined in Part B of the Restated AoA), with immediate effect. Appointment of Mr. Iyad Malas as a Non - Executive Non- Independent Non- Promoter Director w.e.f November 06, 2023 (As per BSE Announcement Dated on 09/11/2023)
30-Oct-2023	06-Nov-2023	Quarterly Results	POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve un-audited financial results for the quarter and half year ended September 30 2023 Unaudited Standalone and Consolidated Financial Results for the quarter/ half year ended September 30, 2023; Declaration and payment of Interim Dividend for the Financial Year 2023-24 @ Rs. 2/- per share of the face value of Rs. 10/- each, subject to TDS/ Withholding Tax. ''Record date'' for the purpose of payment of aforesaid Dividend has been fixed as November 17, 2023 and is proposed to be paid within the time prescribed under law. (As Per BSE Announcement Dated on 06.11.2023) Publication of Financial Results for the Quarter/ Half Year ended September 30, 2023 (As Per BSE Announcement Dated on 08/11/2023)
03-Oct-2023	03-Oct-2023	EGM	With reference to the captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held on Tuesday, October 03, 2023, inter-alia, considered and approved Convening of an Extra-Ordinary General Meeting (EGM) of the Company through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to be held on Monday, October 30, 2023 at the registered office of the company at Lohia Head Road, Khatima - 262308, Distt. Udham Singh Nagar, Uttarakhand, India to approve adoption of Amended and Restated Articles of Association of the Company.
03-Aug-2023	10-Aug-2023	Quarterly Results	POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2023 We are pleased to inform you that the Board of Directors in their meeting held on August 10, 2023 have approved unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. Accordingly, we enclose herewith Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023, along with Limited Review Report as received from Auditors. We are also arranging to upload above on our website www.polyplex.com . (As per BSE Announcement Dated on 10/08/2023)
15-May-2023	23-May-2023	Dividend	POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve audited financial results for the quarter/year ended March 31 2023 and dividend Audited Standalone & Consolidated Financial Results for the quarter/ year ended March 31, 2023, Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the period ended March 31, 2023 along with Auditors'' Report on Standalone Financial Results. We further declare that the Auditors have issued their Audit Report with unmodified opinion. Recommendation of Final Dividend for the Financial Year 2023-24 @ Rs. 3/- per share of the face value of Rs. 10/- each, subject to TDS/ Withholding Tax; which would be paid after its declaration in the ensuing Annual General Meeting (AGM), within the prescribed time frame. Date of AGM and Book Closure would be intimated in due course. Audited Standalone & Consolidated Financial Results for the quarter/ year ended March 31, 2023, Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the period ended March 31, 2023 along with Auditors'' Report on Standalone Financial Results. We further declare that the Auditors have issued their Audit Report with unmodified opinion. Board of Directors have Recommended Final Dividend for the Financial Year 2023-24 @ Rs. 3/- per share of the face value of Rs. 10/- each, subject to TDS/ Withholding Tax; which would be paid after its declaration in the ensuing Annual General Meeting (AGM), within the prescribed time frame. Date of AGM and Book Closure would be intimated in due course. Re-Appointment of Internal Auditor, Cost Auditor and Secretarial Auditor (As Per BSE Announcement Dated on 23/05/2023) Board of Directors have Recommended Final Dividend for the Financial Year 2023-24 @ Rs. 3/- per share of the face value of Rs. 10/- each, subject to TDS/ Withholding Tax; which would be paid after its declaration in the ensuing Annual General Meeting (AGM), within the prescribed time frame. Date of AGM and Book Closure would be intimated in due course. (As Per BSE Announcement Dated on 24.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter ended December 31 2022 POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Please refer to our earlier intimation dated February 6, 2023 intimating the date of the Board Meeting as Tuesday, February 14, 2023, to consider, inter alia, Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended December 31, 2022. We wish to inform you that the aforesaid meeting is being rescheduled and would now be held on Monday, February 13, 2023. (As Per BSE Announcement Dated 07/02/2023) POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve The Board of Directors in their aforesaid meeting will also consider declaration of Interim Dividend (Second) for the Financial Year 2022-23. (As per BSE Announcement Dated on 08/02/2023) We are pleased to inform you that the Board of Directors in its meeting held on February 13, 2023 have approved following: 1) Declaration and payment of Second Interim Dividend (Special) for the Financial Year 2022-23 - Rs. 30 per share of the face value of Rs. 10 - each, subject to TDS - Withholding Tax; 2) ''Record date'' for the purpose of payment of aforesaid Dividend has been fixed as February 24, 2023 and is proposed to be paid within the time prescribed under law. (As Per BSE Announcement Dated on 13.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Meeting of the Board of Directors is being convened to be held on Monday November 14 2022 inter alia to consider: a. Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter/ Half year ended September 30 2022; and b. Dividend for the current Financial Year 2022-23. Declaration and payment of Interim/Special Dividend for the Financial Year 2022-23 @ Rs. 55/- per share (including special dividend @ Rs. 35/- per share) of the face value of Rs. 10/- each, subject to TDS/Withholding Tax. 'Record date' for the purpose of payment of aforesaid Dividend has been fixed as November 25, 2022 and is proposed to be paid within the time prescribed under law. Unaudited Financial Results for the quarter/half year ended September 30, 2022 (Standalone and Consolidated) and Declaration and payment of Interim/Special Dividend for the Financial Year 2022-23 @ Rs. 55/- per share (including special dividend @ Rs. 35/- per share). (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2022 Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022 Closure of Register of Members and Share Transfer Books of the Company from September 24, 2022 to September 26, 2022 (Both days inclusive). Annual General Meeting scheduled to be held on Monday, September 26, 2022 through Video Conferencing/Other Audio Visual Means. The deemed venue for the meeting shall be Company''s Registered Office at Lohia Head Road, Khatima 262308, Udham Singh Nagar, Uttarakhand Re-appointment of M/s. S S Kothari Mehta & Co., Chartered Accountants, New Delhi as Statutory Auditors of the Company from the Conclusion of 37nd Annual General Meeting till the Conclusion of 42th Annual General Meeting to be held in the year 2027. Unaudited Standalone and Financial Results for the quarter ended June 30, 2022 (As per BSE Announcement Dated on 12/08/2022)

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Polyplex Corporation Ltd

Board Meeting