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BSE Code : 524051 | NSE Symbol : POLYPLEX | ISIN : INE633B01018 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-May-2025	28-May-2025	Quarterly Results	Polyplex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Please note that a meeting of the Board of Directors is scheduled to be held on Wednesday May 28 2025 inter alia to consider Audited Financial Results of the Company (Standalone and Consolidated) for the quarter/ year ended March 31 2025; and to consider recommendation of final dividend for the Financial Year 2024-25. Board of Directors in their meeting held on May 28, 2025 has approved Audited Standalone and Consolidated Financial Results for the quarter/ year ended March 31, 2025 and recommended a Final Dividend for the Financial Year 2024-25 @ Rs. 4.50/- per share of the face value of Rs. 10/- each. (As Per BSE Announcement Dated on 28.05.2025)
27-Mar-2025	27-Mar-2025	Change in Directors	Board of Directors of Polyplex Corporation Limited ('Company'), at their meeting held on March 27, 2025, have considered and approved: A. Appointment of Dr. Shalini Sarin (DIN: 06604529) as an Additional, Non-Executive, Independent Director of the Company with effect from March 30, 2025 for a period of five consecutive years. She is not debarred from holding the office of a director pursuant to any order passed by the SEBI or any such authority. B. Appointment of Protiviti India Member Private Limited as Internal Auditors of the Company for a period of three years from April 1, 2025 to March 31, 2028 Board of Directors has appointed Protiviti India Member Private Limited as Internal Auditors of the Company for a period of three years w.e.f. April 1, 2025.
06-Feb-2025	14-Feb-2025	Quarterly Results	POLYPLEX CORPORATION LTD.has 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 unaudited financial results for the quarter ended December 31 2024 Unaudited Financial Results for the quarter ended December 31, 2024 (As Per Bse Announcement Dated on 14.02.2025)
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)

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Polyplex Corporation Ltd

Board Meeting