POLYSPIN EXPORTS LTD.
|Source Date||Board Meeting Date||Details|
|27-Aug-2020||09-Sep-2020||Quarterly Results & Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2020 ,inter alia, to consider and approve 1. To consider Unaudited Standalone and Consolidated Financial Results for the First Quarter ended 30th June 2020 and inter alia to consider the following other matters. 2. To Consider sub-division of one Equity Share of the face value of Rs.10/- each (Rupees ten only) fully paid-up into 2(Two) Equity Shares of Rs.5/- each (Rupees five only) fully paid-up. 3. Allotment of Bonus Equity Shares in the proportion of 1:4 i.e. 1 (one) fully paid-up equity share for every 4 (Four) existing fully paid-up equity shares held by the members.|
|18-Jun-2020||25-Jun-2020||Final Dividend & Bonus issue Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve 1. To approve and adopt Audited Financial Results for the Year ended 31st March 2020. 2. To recommend for payment of Dividend if any, 3. To convene 35th Annual General Meeting of the company 4. To consider sub-division of Equity Shares of Rs.10/- each and consequent amendment of Clause V of Memorandum of Association. 5. To consider alteration of Objects clause of the company to align it with Table A of the Companies Act, 2013, 6. To recommend for the issue of Bonus Shares and other agenda as set forth in the Notice to the Directors. & Audited Results|
|22-Jan-2020||03-Feb-2020||Quarterly Results & inter alia, 1.To seek approval of the Board of Directors for sending the notice of Postal Ballot to the members of the company for Amendment of Articles of Association with new set of Articles of Association in tune with the Companies Act 2013 and SEBI Regulations.|
|14-Oct-2019||12-Nov-2019||Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the board of Directors of the Company will be held at the Hablis Hotel, No.19, GST Road, Guindy, Chennai - 600 032, on Tuesday the 12th November,2019 at 10.30 A.M.to consider the Unaudited financial results for the Quarter and half year ended 30th September, 2019.|