Corporate Announcement
Security Code : 524051    Company : POLYPLEX    
 
Regulation 29 Of SEBI (LODR)Regulations, 2015 - Notice Of Board Meeting To Consider Audited Financial Results And Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  08/05/2017 16:12:06         Exchange Disseminated Time   08/05/2017 16:12:12              Time Taken   00:00:06
1.Please note a meeting of the Board of Directors is being convened to be held on Friday, May 19, 2017, inter alia, to consider Audited Financial Results of the Company for the Quarter/Year ended March 31, 2017 and item relating to payment of final dividend for the Financial Year 2016-17. 2.Further, notice pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, framed pursuant to SEBI (PIT) Regulations, 2015, is given that the Trading Window will remain closed from 9.5.2017 to 22.5.2017(both days inclusive).
 

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