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BSE Code : 531454 | NSE Symbol : | ISIN : INE323D01020 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	03-Feb-2025	Quarterly Results	POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Approval of unaudited financial results for the quarter ended 31-12-2024 Outcome of board meeting (As Per BSE Announcement dated on 03.02.2025) Appointment of Secretarial Auditor for FY 2024-25 (As Per BSE Announcement Dated on: 05/02/2025)
21-Oct-2024	29-Oct-2024	Quarterly Results	POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve unaudited financial results for the quarter ended on September 30 2024 Outcome of Board Meeting held on 29th October, 2024 (As Per BSE Announcement dated on 29.10.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve To Consider and approve the unaudited financial results for the quarter end on 30th June 2024 Outcome of Board meeting held on today 09th August 2024 to consider and approve the unaudited financial results for the quarter ended on 30th June, 2024 (As Per BSE Announcement dated on 09.08.2024)
20-May-2024	29-May-2024	Accounts	POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve audited financial results for the half year and year ended as on March 31 2024 Outcome of Board Meeting Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the board of directors Approved its Audited Financial Results for the quarter and year ended 31st March, 2024 in its meeting held on 29th May, 2024 Read less.. (As Per BSE Announcement Dated on 29.05.2024)
27-Jan-2024	05-Feb-2024	Quarterly Results	POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday 05th February 2024 inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter and Nine Month ended 31st December 2023 and other business items. The information is also available on the Companys website at www.polylinkpolymers.com Further as intimated earlier the Trading Window for trading in the shares of the Company which has been closed from 01st January 2024 shall remain closed till 7th February 2024 (both days inclusive). This is for your information and record. Outcome of Board Meeting held on 05th February, 2024 Pursuant to Regulation of 30 of SEBI of (LODR) Regulations, 2015 please be informed that the board of directors at its meeting held on 05th February, 2024 has considered and approved the appointment of M/s, Jigar Trivedi &Co. PCS Ahmedabad to act as Secretarial Auditor for the FY 2023-24. (As Per BSE Announcement Dated on: 05/02/2024)
26-Oct-2023	07-Nov-2023	Quarterly Results	POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the Second quarter and Half year ended 30th September 2023 and other business items. The information is also available on the Companys website at www.polylinkpolymers.com This is for your information and record. Thanking you As intimated earlier, The Trading window of the company for trading in the shares which has been closed from 01st October, 2023 shall remain closed till 09th November 2023. ( Both Days inclusive) This is for your kind information and record. Thanking you Further to our letter dated 26th October, 2023 and in terms of Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, the Board of Directors of the Company have inter alia considered and approved the following business items during their meeting held today i.e., 07th November, 2023: 1. Un-audited Financial Results alongwith its Limited Review Report, Statement of Assets and Liabilities and Cash Flow for the Second Quarter and Half Year ended 30th September 2023 are enclosed. The above meeting commenced at 11:15 HRS and concluded at 11:55 HRS. This is for your information, please take on record. In terms of Regulation 30 and 33 and other applicable provision of the SEBI ( Listing Obligation and Disclosure Requirement) Regulations. 2015 read with corresponding circulars and notifications issued thereunder , please find attached Un0-audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement along with Limited Review Report for the Second Quarter and Half year ended as on 30th September ,2023 as approved by the board of Directors in its meeting held today i.e. 07th November, 2023 which commenced at 11:1 HRS and Concluded at 11:55 HRS. Thanking you For Polylink Polymers (India) Limited Ankit Vageriya Company Secretary and Compliance officer. (As Per BSE Announcement Dated on 07.11.2023) Dear sir, Pursuant to Regulation 47 of the SEBI ( Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith scanned copies of newspaper publication of Un-audited Financial Result for the second quarter and half year ended 30th September, 2023 as approved in the board meeting held on 07th November, 2023 in the following newspaper on 08th November, 2023 : 1. The Newsline 2. Chanakya ni pothi This is for your kind information and record please. (As Per BSE Announcement dated on 08.11.2023)
28-Jul-2023	08-Aug-2023	Quarterly Results	POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the First quarter ended 30th June 2023 and other business items. The information is also available on the Companys website at www.polylinkpolymers.com Further as intimated earlier the Trading Window for trading in the shares of the Company which has been closed from 01st July 2023 shall remain closed till 10th August 2023 (both days inclusive). This is for your information and record. The Board of Directors of the Company have inter alia considered and approved the following business items during their meeting held today i.e. 08th August, 2023 1. Un-audited Financial Results along with Limited Review report for First quarter ended 30th June, 2023 A copy of Un-audited Financial Results of the Company for the quarter ended 30th June, 2023, along with Limited Review Report are enclosed as Annexure A. Further, an extract of the aforementioned results would be published in the newspapers in accordance with the Listing Regulations. 2. The Board of Director has fixed the date of 30th Annual General Meeting as on Monday, 25th September, 2023 at 11 :00 AM. through video conference or other audio-visual means. A Copy of Notice for 30th Annual General Meeting of the company will send to the Shareholders as well as Stock exchange in due course. In terms of Regulation 30 and 33 of SEBI ( Listing Obligation and Disclosure Requirement) Regulation, 2015 read with corresponding circular and notification issued thereunder, please find enclosed herewith Unaudited Financial Results for the Quarter ended 30th June, 2023 along with its Limited Review as approved by the Board of Director at their Meeting held on today i.e. 08th August, 2023 which commenced on 11:30 HRS and Concluded on 12:15 HRS. (As Per BSE Announcement dated on 08.08.2023)
20-May-2023	30-May-2023	Accounts	POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and Year ended 31st March 2023 and other business items. The information is also available on the Companys website at www.polylinkpolymers.com Further as intimated earlier the Trading Window for trading in the shares of the Company which has been closed from 01st April 2023 shall remain closed till 01st June 2023 (both days inclusive). This is for your information and record. For Polylink Polymers (India) Limited Ankit Vageriya Company Secretary In terms of Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith Audited Financial Results along with Statutory Audit Report for the year ended 31st March, 2023 with unmodified opinion as approved by the Board of Directors in its meeting held today i.e. 30th May, 2023, along with Declaration as required Under regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 by Chief Finance officer of the company The Meeting was commenced at 14:30 HRS and concluded at 15:15 HRS. (As Per BSE Announcement Dated on 30.05.2023)
28-Jan-2023	09-Feb-2023	Quarterly Results	POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine Month ended 31st December 2022 and other general Business items. pursuant to Regulation 30 and Regulation 33 as well as other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), read with corresponding circulars and notifications issued thereunder the Board of Directors of the Company at its meeting held on Thursday, 09th February, 2023 inter alia, have approved the following matters: The Un-audited standalone financial results for the third quarter and Nine Month ended December, 31, 2022. A copy of duly signed Un-audited financial results along with its Limited Review Report submitted by Auditors under Regulation 33 of Listing Regulations is enclosed as annexure-1. The meeting was commenced at 10:30 HRS and concluded at 11:20 HRS. (As Per BSE Announcement Dated on 09/02/2023)
29-Oct-2022	09-Nov-2022	Quarterly Results	POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday 09th November 2022 inter-alia to consider and approve the Un-audited Financial Results of the Company for the Second quarter and Half year ended 30th September 2022 and other business items. The information is also available on the Companys website at www.polylinkpolymers.com Further as intimated earlier the Trading Window for trading in the shares of the Company which has been closed from 01st October 2022 shall remain closed till 11th November 2022. (Both days inclusive). Further to our letter dated 29th October, 2022 and in terms of Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, the Board of Directors of the Company have inter alia considered and approved the following business items during their meeting held today i.e., 09th November, 2022: 1. Un-audited Financial Results for the Second Quarter and Half Year ended 30th September 2022. A copy of Un-audited Financial Results, Statement of Unaudited Assets and Liabilities and Cash Flow Statement for the Second Quarter and Half Year ended 30th September, 2022 alongwith Limited Review Report thereon are enclosed as Annexure A. The above meeting commenced at 15:00 HRS and concluded at 15:20 HRS. This is for your information, please take on record. In terms of Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith, Un-audited Financial Results, Statement of Unaudited Assets and Liabilities and Cash Flow Statement along with Limited Review Report for the Second Quarter and Half Year ended 30th September, 2022, as approved by the Board of Directors in its meeting held today i.e., 9th November, 2022, which commenced at 15:00 HRS and concluded at 15:20 HRS. (As Per BSE Announcement Dated on 09/11/2022)
29-Jul-2022	10-Aug-2022	Quarterly Results	POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday 10th August2022 inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2022 and other business items. The information is also available on the Companys website at www.polylinkpolymers.com Further as intimated earlier the Trading Window for trading in the shares of the Company which has been closed from 01st July 2022 shall remain closed till 12th August 2022 (both days inclusive). This is for your information and record. Thanking you Yours Faithfully For Polylink Polymers (India) Limited Ankit Vageriya Company Secretary In terms of Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith, Un-audited Financial Result along with its Limited Review for the first quarter ended 30th June, 2022 as approved by the Board of Directors in its meeting held today i.e. 10th August, 2022 which commenced at 11:30 HRS and concluded at 12:00 HRS. Further to our letter dated 29th July, 2022 and in terms of Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, the Board of Directors of the Company have inter alia considered and approved the attached business. The above meeting commenced at 11:30 HRS and concluded at 12:00. HRS. (As Per BSE Announcement dated on 10.08.2022)
30-Apr-2022	10-May-2022	Accounts	POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2022 and other business items. The information is also available on the Companys website at www.polylinkpolymers.com This is for your information and record. Thanking you Appointment of M/s. K N Gutgutia & Co., Chartered Accountants as the Statutory Auditors of the Company for a term of five years, subject to the approval of the Members at the ensuing Annual General Meeting. i. The details of the appointment of the Statutory Auditors pursuant to Regulation 30 of the Listing Regulations read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed as Annexure B to this letter. (As per BSE Announcement Dated on 10/5/2022) Yours Faithfully For Polylink Polymers (India) Limited Ankit Vageriya Company Secretary POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 and other business items. The information is also available on the Company's website at www.polylinkpolymers.com This is for your information and record. Thanking you Yours Faithfully, For Polylink Polymers (India) Limited Ankit Vageriya Company Secretary (As per BSE Announcement Dated on 30/4/2022) Further to our letter dated 30th April, 2022 and in terms of Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, the Board of Directors of the Company have inter alia considered and approved the some business items during their meeting held today i.e. 10th May, 2022 as attached. Resignation of Shri J S Baijal (Independent Director) Din: 00049565 w.e.f from 10th May, 2022. During the meeting, the company has received the resignation of Shri J S Baijal (Din: 00049565) Independent director of the Company w.e.f. 10th May, 2022 due to his health issue. The same was accepted. Shri J S Baijal was associated with the company since 1995. During his tenure, the company benefitted a lot from him. He was the Member/Chairman of Stakeholder Relationship Committee, Nomination and remuneration Committee and Audit Committee. The company appreciate his contribution made during his tenure. Dear sir, In terms of Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith, Audited Financial Result along with Statement of assets and liabilities and Cash Flow for the fourth quarter and year ended 31st March, 2022 along with statutory Audit Report for the period ended 31st March, 2022 as approved by the Board of Directors in its meeting held today i.e. 10th May, 2022 which commenced at 15:30 HRS and concluded at 16:00 HRS. (As per BSE Announcement Dated on 10/5/2022) Pursuant to requirement of Regulation 23(9) of SEBI (Listing Obligation and disclosure Requirement) Regulations, 2015, we are enclosing herewith the Transection of the Related party/ies for the half year ended as on 31st March, 2022 as per IND (24) (Related party Disclosures) Format, forming a part of the Half yearly Financial Result at the period ended 31st March, 2022, duly approved by the Board of Directors on their meeting held on 10th May,2022. The same disclosure is also available on Company's Website. i.e. www.polylinkpolymers.com. This is for your Information and records please. Kindly acknowledge the receipt. (As Per BSE Announcement dated on 26.05.2022)
31-Jan-2022	09-Feb-2022	Quarterly Results	POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and Nine Month ended 31st December 2021 and other business items. The information is also available on the Companys website at www.polylinkpolymers.com We would like to inform you that pursuant to Regulation 30 and Regulation 33 as well as other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), read with corresponding circulars and notifications issued thereunder the Board of Directors of the Company at its meeting held on Wednesday, 09th February, 2022 inter alia, have approved the below matter. 1. The Un-audited standalone financial results for the third quarter and Nine Month ended December, 31, 2021. 2. the Board of Directors has approved reappointment of Mr. Ravi Prakash Goyal (Din 00040570) as Whole Time Director of the Company for the period of Three Years w.e.f 09th February, 2022 and Fixation of remuneration payable to him for the period of three years w.e.f 09th February, 2022 subject to approval of shareholders. The meeting was commenced at 11.20 HRS and concluded at 11.58 HRS. Dear Sir, In terms of Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith Un-audited Financial Results along with Limited Review Report for the third Quarter and Nine Month ended 31st December, 2021 as approved by the Board of Directors in its meeting held today i.e. 09th February, 2022, which commenced at 11:20 HRS and concluded at 11:58 HRS. Thanking you (As per BSE Announcement Dated on 09/02/2022)
01-Nov-2021	09-Nov-2021	Quarterly Results	Quarterly Results Further to our letter dated 30th October, 2021 and in terms of Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, the Board of Directors of the Company have inter alia considered and approved the following business items during their meeting held today i.e., 09th November, 2021: 1. Un-audited Financial Results for the Second Quarter and Half Year ended 30th September 2021. A copy of Un-audited Financial Results, Statement of Unaudited Assets and Liabilities and Cash Flow Statement for the Second Quarter and Half Year ended 30th September, 2021 along with Limited Review Report thereon are enclosed . The above meeting commenced at 12:05 HRS and concluded at 12:23 HRS. This is for your information, please take on record. (As Per BSE Announcement dated on 09.11.2021)
05-Aug-2021	14-Aug-2021	Quarterly Results	Quarterly Results Further to our letter dated 05th August, 2021and in terms of Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, the Board of Directors of the Company have inter alia considered and approved the following business items during their meeting held today i.e. 14th August, 2021: 1. Un-audited Financial Results for the first Quarter ended 30th June 2021. A copy of Un-audited Financial Results for the first Quarter ended 30th June 2021 along with Limited Review Report thereon are enclosed as Annexure A. 2. Approval of Report of Board of Directors and others. The above meeting commenced at 15:30 HRS and concluded at 15:55 HRS. This is for your information, please take on record. (As Per BSE Announcement Dated 14.08.2021)

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Polylink Polymers (India) Ltd

Board Meeting