Polygenta Technologies (Delisted) share news and announcements
BSE: 514486
Last traded ₹1.36 on 17 Mar 2020
Delisted on 30 Apr 2020.
Polygenta Technologies share news and announcements
366 announcements, routine notices left out, newest first. Page 6 of 8.
Jan 2014
Dec 2013
Nov 2013
Oct 2013
25 Oct · Meeting
With reference to the earlier announcement regarding the summary of proceedings of Annual General Meeting held on September 30, 2013, Polygenta Technologies Ltd has now informed BSE that ....
Sep 2013
10 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2013 to September 30, 2013 (both days ....4 Sep · Meeting
Board of Directors have decided to postpone till further notice, the EGM scheduled to he held on September 09, 2013, since it has come ....
Aug 2013
20 Aug · Management
Mr. Sarath Naru has been appointed as a Director w.e.f. August 14, 2013. Mr. Sarath Naru is Nominee Director of VenturEast Life Fund III.5 Aug · Board meeting
Board of the Company met on August 03, 2013 wherein Wholetime Director, Marc Lopresto was appointed Chairman of the Board in place of ....
Jul 2013
19 Jul · Management
May 2013
30 May · Adjournment of Board Meeting
With reference to the earlier announcement dated May 22, 2013, regarding Board Meeting will be held to adopt Annual Quarterly / Audited Results for the Quarter/Year Ended March 31, 2013, ....22 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2013, to adopt the Quarterly Results for the Quarter / Year Ended ....
Feb 2013
14 Feb · Limited Review for Dec 31, 2012
Jan 2013
Dec 2012
Nov 2012
23 Nov · Relieving of Director
IFCI Ltd. has withdrawn the nomination of Mr. Awadhesh Kumar as Nominee Director. Accordingly, Mr. Awadhesh Kumar is relieved as Nominee ....7 Nov · Board meeting
At the Board Meeting of the Company held on November 07, 2012 it was decided by the Board of Directors to take steps to raise upto Rs. 400 ....5 Nov · Board Meeting on Nov 07, 2012
Meeting of the Board of Directors of the Company will be held on November 07, 2012, to consider the business of issue of CCPS either on ....
Oct 2012
23 Oct · Management
Mr. Anand Dua has been appointed as Independent Director w.e.f. October 16, 2012.
Sep 2012
18 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 26, 2012 (both days ....
Aug 2012
17 Aug · Limited Review for June 30, 2012
Jul 2012
4 Jul · Outcome of Comittee Meeting
At the Committee Meeting held on July 03, 2012, the CCPS of Face Value of Rs. 10/- each (Compulsory Convertible Preference Shares) were ....2 Jul · Allotment Committee Meeting on July 03, 2012
Meeting of the allotment committee will held on July 03, 2012 to allot CCPS.
May 2012
2 May · Disclosure of financial information to the public
Mar 2012
23 Mar · Board meeting
Board of Directors of the Company at its meeting held March 23, 2012, has decided to recommend holding of EGM in which the following ....21 Mar · Board Meeting on March 23, 2012
Meeting of the Board of Directors of the Company will be held on March 23, 2012, to consider and if agreed to set the date for an Extraordinary ....9 Mar · Board Meeting adjourned
With reference to the Board Meeting of the Company which was proposed to be on March 10, 2012 to consider and if agreed to set the date for an Extra Ordinary General Meeting (EGM) and review ....5 Mar · Board Meeting on Mar 10, 2012
Meeting of the Board of Directors of the Company will be held on March 10, 2012, to consider and if agreed to set the date for an Extraordinary ....
Feb 2012
18 Feb · Limited Review for Dec 31, 2011