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Polyplex Corp
BSE: 524051NSE: POLYPLEXISIN: INE633B01018

6th-Apr-2020 21:18Source: BSE

Polyplex Corporation - Board Meeting Intimation for Meeting Of The Board Of Directors Has Been Convened To Be Held On Thursday, April 9, 2020, To Consider And Evaluate The Proposal For Buy Back Of Equity Shares Of The Company.

POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2020 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors has been convened to be held on Thursday, April 9, 2020, to consider and evaluate the proposal for buy back of equity shares of the company and matters incidental thereto in accordance with the provisions of SEBI (Buy back of Securities) Regulations 2018, read with the relevant provisions of the Companies Act, 2013 and Rules made thereunder.

Board Meeting (Polyplex Corp)

Meeting Date

Remark

2020-05-25

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