| 12-Nov-2024 | D | 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. | 26-Nov-2024 | |
| 17-May-2024 | D | 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. | 20-Sep-2024 | |
| 06-Nov-2023 | D | 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.
| 17-Nov-2023 | |
| 24-May-2023 | D | 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. | 08-Sep-2023 | |
| 13-Feb-2023 | D | We are pleased to inform you that the Board of Directors in its meeting held on February 13, 2023 have approved following: 1) Declaration and payment of Second Interim Dividend (Special) for the Financial Year 2022-23 - Rs. 30 per share of the face value of Rs. 10 - each, subject to TDS - Withholding Tax; 2) ''Record date'' for the purpose of payment of aforesaid Dividend has been fixed as February 24, 2023 and is proposed to be paid within the time prescribed under law.
| 24-Feb-2023 | |
| 14-Nov-2022 | D | Declaration and payment of Interim/Special Dividend for the Financial Year 2022-23 @ Rs. 55/- per share (including special dividend @ Rs. 35/- 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 25, 2022 and is proposed to be paid within the time prescribed under law. | 24-Nov-2022 | |
| 14-Nov-2022 | D | Declaration and payment of Interim/Special Dividend for the Financial Year 2022-23 @ Rs. 55/- per share (including special dividend @ Rs. 35/- 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 25, 2022 and is proposed to be paid within the time prescribed under law.
| 24-Nov-2022 | |
| 25-May-2022 | D | Board of Directors in its meeting held on May 25, 2022 have approved the Audited Standalone and Consolidated Financial Results for the Quarter I Year ended March 31, 2022 and Final Dividend at the rate of Rs. 21/- (Rupees Twenty One) per equity share of the Face Value of Rs. 10/- each for the Financial Year 2021-22 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. | 22-Sep-2022 | |
| 14-Feb-2022 | D | Board of Directors in its meeting held on February 14, 2022 had approved the 3rd Interim Dividend @ Rs. 35/- per share for the FY 2021-22. Record date for this purpose is February 25, 2022. | 24-Feb-2022 | |
| 14-Nov-2021 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2021, inter alia, have approved the following:
- Declaration and payment of Interim Dividend (Second) for the Financial Year 2021-22 @ Rs. 15/- (Rupees Fifteen only) per equity share of the face value of Rs. 10/- each subject to TDS/Withholding Tax. | 24-Nov-2021 | |
| 25-May-2021 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, intre alia, has proposed payment of Final Dividend at the rate of Rs. 17/- (Rupees Seventeen) per equity share of the Face Value of Rs. 10/- each for the Financial Year 2020-21, 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.
Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, intre alia, has proposed payment of Final Dividend at the rate of Rs. 17/- (Rupees Seventeen) per equity share of the Face Value of Rs. 10/- each for the Financial Year 2020-21, 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. | 24-Sep-2021 | |
| 14-Aug-2021 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2021, inter alia, have approved the following:
- Declaration and payment of Interim Dividend for the Financial Year 2021-22 @ Rs. 33/- (Rupees Thirty Three only) per equity share of the face value of Rs. 10/- each subject to TDS/Withholding Tax. | 25-Aug-2021 | |
| 09-Feb-2021 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2021, iner alia, have declared payment of Third Interim Dividend (Special) for the Financial Year 2020-21 @ Rs.100/- per share (of the face value of Rs.10/- each). | 17-Feb-2021 | |
| 09-Nov-2020 | D | Board of Directors in its meeting held on November 9, 2020 have approved the unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2020 and declared payment of Second Interim Dividend for the Financial Year 2020-21 @ Rs. 15/- per share (of the face value of Rs.10/- each), subject to TDS/Withholding Tax. ''Record Date'' for the purpose of payment of Second Interim Dividend for the Financial Year 2020-21 has been fixed as November 20, 2020 and is proposed to be paid within the time prescribed under law. | 19-Nov-2020 | |
| 25-May-2020 | D | Board of Directors proposed payment of Final Dividend at the rate of Rs. 6 }- (Rupees Six only ) per equity share of the Face Value of Rs. 10/- each for the Financial Year 2019-20, which would be paid after its declaration in the ensuing Annual General Meeting, within the prescribed time frame. | 25-Aug-2020 | |
| 14-Aug-2020 | D | the Board of Directors have declared payment of Interim Dividend for the Financial Year 2020-21 @ Rs. 32/- per share (of the face value of Rs.101- each), subject to
TDS/Withholding Tax. ''Record Date'' for the purpose of payment of Interim Dividend for the Financial Year 2020-21 has been fixed as August 26, 2020 and is proposed to be paid within the time prescribed under law. | 25-Aug-2020 | |
| 14-Nov-2019 | D | Board has declared Interim Dividend @ Rs.11/- per share (of the face value of Rs.10/- each) for the Financial Year 2019-20. Record Date for above is 22.11.2019. | 21-Nov-2019 | |
| 17-May-2019 | D | Final Dividend at the rate of Rs.10/- (Rupees Ten) per equity share of the Face Value of Rs. 10/- each for the Financial Year 2018-19, which would be paid after its
declaration in the ensuing Annual General Meeting, within the prescribed time frame. | 27-Aug-2019 | |
| 17-May-2019 | D | the Board of Directors have declared/ proposed payment of following Dividends:
Interim Dividend (Second) (Special) for the Financial Year 2018-19 at the rate of Rs.31/- (Rupees Thirty-one) per equity share of RS.10/- each, which would be paid to holders of shares as on end of business hours on May 29,2019, (Record Date) fixed for this purpose. This dividend would be paid within 10 to 15 days from the Record Date. | 28-May-2019 | |
| 14-Nov-2018 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2018, inter alia, have decided to pay Interim Dividend for the Financial Year 2018-19 @ Rs.10.00 per share (of the face value of Rs.10/- each). | 27-Nov-2018 | |
| 30-May-2018 | D | the Board of Directors have declared/ proposed payment of following Dividends:
Final Dividend at the rate of Rs.5/- per equity share of the Face Value of Rs. 10/- each for the Financial Year 2017-18, which would be paid after its declaration in the ensuing Annual General Meeting, within the prescribed time frame. | 19-Sep-2018 | |
| 30-May-2018 | D | the Board of Directors have declared/ proposed payment of following Dividends:
a) Interim Dividend (Second) for the Financial Year 2017-18 at the rate of Rs.30/- per equity share of Rs.10/- each, which would be paid to holders of shares as on end of business hours on June 8, 2018, (Record Date) fixed for this purpose. This dividend would be paid within 10 to 15 days from the Record Date. | 07-Jun-2018 | |
| 14-Nov-2017 | D | Board of Directors have approved payment of Interim Dividend @ Rs.5/- per share (of the face value of Rs.10/- each) for the FY 2017-18. Record Date for this purpose has been fixed as November 24, 2017. | 23-Nov-2017 | |
| 20-May-2017 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, have proposed payment of Final Dividend at the rate of Rs. 4/- per equity share of the Face Value of Rs. 10/- each for the Financial Year 2016-17, which would be paid after its declaration in the ensuing Annual General Meeting, within the prescribed time frame.
Board of Directors have proposed payment of Final Dividend at the rate of Rs.4 /- per equity share of the Face Value of Rs. 10/- each for the Financial Year 2016-17, which would be paid after its declaration in the ensuing Annual General Meeting, within the prescribed time frame. | 31-Aug-2017 | |
| 14-Nov-2016 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors in its meeting held on November 14, 2016, inter alia, have decided to pay Interim Dividend for the Financial Year 2016-17 @ Rs. 3.00 per share (of the face value of Rs. 10/- each). | 23-Nov-2016 | |
| 30-May-2016 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have proposed payment of Dividend at the rate of Rs. 3 per equity share of the Face Value of Rs. 10/- each for the Financial Year 201 5-16, which would be paid after its declaration in the ensuing Annual General Meeting, within the prescribed time frame. | 22-Sep-2016 | |
| 31-May-2015 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have recommended payment of Dividend of Rs. 2.50 per share (of the face value of Rs. 10/- each) for the Financial Year 2014-15, which is subject to declaration by the shareholders in the ensuing Annual General Meeting to be held before end of September, 2015. | 16-Sep-2015 | |
| 31-May-2014 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have recommended payment of Dividend of Rs. 2/- per share (of the face value of Rs. 10/- each) for the Financial Year 2013-14, which is subject to declaration by the shareholders in the ensuing Annual General Meeting to be held in
September, 2014. | 18-Sep-2014 | |
| 31-May-2013 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended payment of Dividend of Rs.3/- per share (of the face value of Rs.10/- each) for the Financial Year 2012-13, which is subject to declaration by the shareholders in the ensuing Annual General Meeting. | 19-Sep-2013 | |
| 30-May-2012 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, have recommended payment of Dividend of Rs. 4/- per share (of the face value of Rs. 10/- each) for the Financial Year 2011-12, which is subject to declaration by the shareholders in the ensuing Annual General Meeting. | 20-Sep-2012 | |
| 31-May-2011 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meting held on May 30, 2011, inter alia, have recommended payment of Final Dividend of Rs. 7/- per share (of Face Value of Rs. 10/- each) for the Financial Year 2010-11, which is subject to declaration by the shareholders in the ensuing Annual General Meeting. | 22-Sep-2011 | |
| 04-Nov-2010 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2010, inter alia, has transacted the following :
The Board of Directors have approved payment of Interim Dividend at the rate of Rs. 6/- per equity share of Rs. 10/- each, for the Financial Year 2010-11. | 15-Nov-2010 | |
| 21-Jul-2010 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2010, inter alia, have recommended payment of Dividend of 80% (Rs. 8/- per share of the face value of Rs. 10/- each) for the Financial Year 2009-10 which is subject to declaration by the shareholders in the ensuing Annual General Meeting. | 16-Sep-2010 | |
| 27-Jun-2009 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2009, inter alia, have recommended payment of Dividend of Rs 7/- Per Equity share of 10/- each (70%) for the Financial Year 2008-09 which is subject to declaration by the shareholders in the ensuing Annual General Meeting. | 24-Sep-2009 | |
| 29-Jun-2008 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alai, has recommended payment of dividend of 60% (Rs 6/- per share) for the financial year 2007-08 which is subject to declaration by the shareholders in the ensuing Annual General Meeting. | 18-Sep-2008 | |
| 04-Jul-2007 | D | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2007, inter alia, has recommended payment of Final Dividend of 40% for the financial year 2006-07, which is subject to declaration by the shareholders in the ensuing Annual General Meeting. | 06-Sep-2007 | |
| 15-Jun-2006 | D | 30% Dividend | 10-Aug-2006 | |
| 02-Nov-2004 | D | 50% Interim Dividend | 14-Nov-2005 | |
| 14-Dec-2010 | B | SUB. :- Bonus issue of Polyplex Corporation Ltd. (Scrip Code: 524051)
Trading Members of the Exchange are hereby informed that Polyplex Corporation Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Polyplex Corporation Ltd.
(524051)
RECORD DATE
25/12/2010
PURPOSE
1 (ONE) fully paid up Bonus equity share of Rs. 10/- each for every 1 (ONE) fully paid up equity share of Rs. 10/- each held.
Ex-Bonus basis from Date & Sett. No.
23/12/2010 DR-188/2010-2011
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice dated on 15.12.2010) | 25-Dec-2010 | 1:1 |
| 12-Nov-2024 | BC | 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 da | 31-Mar-2025 | |
| 11-Nov-2024 | BC | 90% Interim Dividend | 26-Nov-2024 | |
| 12-Nov-2024 | BC | 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 | 26-Nov-2024 | |
| 04-Nov-2024 | BC | 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 | 12-Nov-2024 | |
| 20-Aug-2024 | BC | AGM 23/09/2024
E-voting results of 39th AGM of the Company along with Scrutinizer''s Report
(As Per BSE Announcement dated on 24.09.2024) | 23-Sep-2024 | |