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| Exchange Disseminated Time | Polyplex Corporation Ltd has informed BSE that 26th Annual General Meeting of the members of the Company was held on September 28, 2011 at which the requisite quorum was present. At the aforesaid meeting following business was transacted:
1. Adoption of Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date together with the Reports of the Directors' and Auditors' thereon.
2. Declaration of Dividend @ 70% (Rs.7/- on each equity share of the face value of Rs.10/-)
3. Appointment of Shri Om Prakash Mehra as Director liable to retire by rotation.
4. Appointment of Dr. Suresh Inderchand Surana as Director liable to retire by rotation.
5. Appointment of M/s. Lodha & Co., Chartered Accountants, as Auditors of the Company from the conclusion of 26th Annual General Meeting to the conclusion of next Annual General Meeting with the authority to the Board of Directors to fix their remuneration. |
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