| 25-Jun-2020 | S | Approved sub-division of Equity Shares of Rs.10/- each into 2 Equity shares of Rs.5/- each and for amendment of Clause V of Memorandum of Association of the company. Requisite details of sub-division are given in Annexure I.
SUB.: - Subdivision and Bonus Issue of equity shares of POLYSPIN EXPORTS LTD (Scrip Code: 539354).
Trading Members of the Exchange are hereby informed that POLYSPIN EXPORTS LTD has fixed the Record Date for the purpose of subdivision of equity shares and issue of Bonus shares of the company:
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
POLYSPIN EXPORTS LTD
(539354)
RECORD DATE
08/09/2020
PURPOSE
Subdivision of existing equity shares from every One equity share of Rs 10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
07/09/2020 DR-110/2020-2021
Note: -
i. ISIN No. INE914G01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/09/2020
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.09.2020)
In Continuation of Notice No. 20200903-19 dated September 03,2020, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Polyspin Exports Ltd
(539354)
New ISIN No.
INE914G01029
Remarks
Sub-division of equity shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 07-09-2020 (DR-110/2020-2021)
(As Per BSE Notice Dated on 04.09.2020)
Pursuant to Regulation 42 and any other regulation(s), if applicable, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and with reference to sub-division of 1 (One) Equity Share of the nominal value of Rs. 10/- (Rupees Ten only) each fully paid up into 2 (Tow) Equity Shares of Re. 5/- (Rupee Five only) each fully paid up with effect from 8th July, 2020 (Record Date). Please be informed that the sub division of Equity Shares will take effect under the new ISIN i.e., INE914G01029. ISINactivation Letters from Central Depository Services (India) Limited and National Securities Depository Limited have been enclosed herewith.
(As Per BSE Announcement Dated 08.09.2020) | 08-Sep-2020 | |
| 27-May-2022 | D | Board approves Dividend
| 18-Aug-2022 | |
| 24-Jun-2021 | D | The Board of Directors recommended a dividend of Re.0.60 (Sixty paise only) per equity share of Rs. 5/- each for the year ended 31.03.2021. | 18-Aug-2021 | |
| 25-Jun-2020 | D | Pursuant to Second proviso to Regulation 30(6) and 42 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held on today Thursday, 25th June, 2020, through Video Conferencing initiated from the Administrative Office of the company situated at 1, Railway Feeder Road, Cholapuram South - 626 139, have,
1. Approved the audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31st March 2020.
2.Recommended for the payment of dividend at Re.0 60 (Sixty paise only) per equity share of Rs.10/- each for the Year Ended 31st March 2020 and fixed 05.08.2020 as Record date for the eligible shareholders for dividend. | 04-Aug-2020 | |
| 20-May-2019 | D | Declaration of Dividend for the year ended 31-Mar-2019 and change in composition of Board of Directors. | 02-Aug-2019 | |
| 29-May-2018 | D | Polyspin Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, has recommended final dividend @ 12% (i.e.) Rs. 1.20 per equity share of Rs. 10/- each for the financial year ended March 31, 2018, subject to approval of the shareholders at the ensuing Annual General Meeting. | 03-Aug-2018 | |
| 26-May-2017 | D | Polyspin Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended a final dividend of 12% on the paid up capital of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 18-Sep-2017 | |
| 28-May-2014 | D | Polyspin Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has taken the following decisions :
1. The board has recommended a final dividend of 12% on the paid up capital of the Company. | 21-Aug-2014 | |
| 27-May-2013 | D | Polyspin Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended a final dividend of 10% on the paid up capital of the Company. | 12-Sep-2013 | |
| 28-May-2012 | D | Polyspin Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended a Final Dividend of 10% on Paid up Equity Capital of the Company, representing Re. 1/- per equity share, subject to the approval from the share holders at the ensuing Annual General Meeting. | 06-Sep-2012 | |
| 29-Jul-2011 | D | Polyspin Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2011, inter alia, has taken the following decisions:
1. Recommended the payment of Dividend at 10%. | 25-Aug-2011 | |
| 02-Aug-2010 | D | Polyspin Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2010, inter alia, has taken the following decisions:
Recommended the payment of Dividend at 10%. | 23-Aug-2010 | |
| 03-Jul-2009 | D | Polyspin Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2009, inter alia, has recommended the payment of dividend at 8%. | 11-Aug-2009 | |
| 16-Jun-2008 | D | Polyspin Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2008, inter alia, has taken the following decisions:
Recommended the payment of Dividend at 7%. | 30-Jul-2008 | |
| 31-Aug-2020 | B | 1:4 Bonus Issue of Equity Shares
SUB.: - Bonus Issue of equity shares of POLYSPIN EXPORTS LTD (Scrip Code: 539354).
Trading Members of the Exchange are hereby informed that POLYSPIN EXPORTS LTD has fixed the Record Date for the purpose of subdivision of equity shares and issue of Bonus shares of the company:
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
POLYSPIN EXPORTS LTD
(539354)
RECORD DATE
08/09/2020
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.5/- each for every 4 (Four) existing equity share of Rs.5/- each held.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
07/09/2020 DR-110/2020-2021
Note: -
i. ISIN No. INE914G01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/09/2020
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.09.2020) | 08-Sep-2020 | 1:4 |
| 22-Oct-2024 | BC | Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated | 13-Nov-2024 | |
| 27-May-2024 | BC | Re-appointment of Independent Directors for a second term of 5 consecutive years. | 20-Sep-2024 | |
| 27-May-2024 | BC | Re-appointment of Independent Directors for a second term of 5 consecutive years. | 01-Sep-2024 | |
| 27-May-2024 | BC | AGM 30/08/2024
Intimation of Date of Book Closure for the purpose of convening of 39th Annual General Meeting
Proceedings of 39th Annual General Meeting
(As Per BSE Announcement Dated on | 30-Aug-2024 | |
| 28-May-2024 | BC | Annual General Meeting | 24-Aug-2024 | |