Polygenta Technologies (Delisted) share news and announcements

BSE: 514486

Last traded ₹1.36 on 17 Mar 2020

Delisted on 30 Apr 2020.

Polygenta Technologies shareholder meetings

66 filed, newest first. Page 1 of 2.

Jan 2020
- 11 Jan · Meeting
  Please refer the attachment regarding the above (opens in a new tab)
- 11 Jan · Meeting
  Please refer our filing of Postal Ballot Notice on 5 December 2019 for Postal Ballot Notice. The dispatch of the Notice was completed on 6 December 2019. The Voting period began on 11 December .... (opens in a new tab)
Dec 2019
- 7 Dec · Meeting
  NOTICE is hereby given that on Friday, December 6, 2019, the Company has completed the dispatch of POSTAL BALLOT NOTICE along with Postal Ballot Form and self-addressed prepaid postage .... (opens in a new tab)
- 5 Dec · Meeting
  We are attaching herewith Postal Ballot Notice containing proposed resolutions for considering delisting of the equity shares of Polygenta Technologies Limited from BSE Limited, the only .... (opens in a new tab)
- 5 Dec · Meeting
  We are attaching herewith Postal Ballot Notice containing proposed resolutions for considering delisting of the equity shares of Polygenta Technologies Limited from BSE Limited, the only .... (opens in a new tab)
Aug 2019
- 8 Aug · Meeting
  Summary of the Proceedings at Annual General Meeting (AGM) held on 6 August 2019 is attached. (opens in a new tab)
- 8 Aug · Meeting
  Annual General Meeting of Polygenta Technologies Limited was held on 6 August 2019 at Mirador Hotel, Chakala, Andheri East, Mumbai: 400099. We are enclosing herewith the Scrutinizers .... (opens in a new tab)
Jul 2019
- 12 Jul · Meeting
  Notice is hereby given that the Company has completed sending of the Notice of AGM (to be held on Tuesday, 6 August, 2019) and Annual Report for FY 2018-19 on 10 July, 2019. Further .... (opens in a new tab)
- 11 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2019 to August 06, 2019 (both days inclusive) .... (opens in a new tab)
- 10 Jul · Meeting
  NOTICE is hereby given that the 37th Annual General Meeting of Members of Polygenta Technologies Limited will be held on Tuesday, 6th August 20199 at 4.00 p.m. at Hotel Mirador, Andheri-Ghatkopar .... (opens in a new tab)
Sep 2018
- 28 Sep · Meeting
  Attached is the summary of the Proceedings at Annual General Meeting (AGM) pursuant to Regulation 30(2) of SEBI Listing Regulations. The 36th Annual General Meeting of the Members .... (opens in a new tab)
- 28 Sep · Meeting
  Annual General Meeting of Polygenta Technologies Limited was held on 27 September, 2018 at Mirador Hotel, Chakala, Andheri East, Mumbai: 400099. We are enclosing herewith .... (opens in a new tab)
Aug 2018
- 31 Aug · Meeting
  Notice is hereby given that the Company has completed sending of the Notice of AGM (to be held on Thursday, 27 September, 2018) and Annual Report for FY 2017-18 on 29 August, 2018. .... (opens in a new tab)
- 31 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days .... (opens in a new tab)
- 29 Aug · Meeting
  NOTICE is hereby given that the 36th Annual General Meeting of Members of Polygenta Technologies Limited will be held on Thursday, 27th September 2018 at 4.00 p.m. at Hotel Mirador, Andheri-Ghatkopar .... (opens in a new tab)
Sep 2017
- 25 Sep · Meeting
  Attached summary of the Proceedings at Annual General Meeting (AGM) pursuant to Regulation 30(2) of SEBI Listing Regulations. (opens in a new tab)
- 25 Sep · Meeting
  Annual General Meeting of Polygenta Technologies Limited was held on 22nd September 2017 at Residency hotel, Suren road, Andheri East, Mumbai: 400093.. We are enclosing herewith .... (opens in a new tab)
Aug 2017
- 31 Aug · Meeting
  Notice is hereby given that the Company has completed sending of the Notice of AGM (to be held on 22nd September 2017) and Annual Report for FY 2016-17 on 29th August 2017. Further .... (opens in a new tab)
- 29 Aug · Meeting
  Notice calling for 35th Annual General Meeting of the members of the Company on Friday, 22nd September 2017 containing the business to be transacted thereat, is attached herewith. (opens in a new tab)
Apr 2017
- 5 Apr · Meeting
  Summary of the Proceedings at Annual General Meeting (AGM) pursuant to Regulation 30(2) of SEBI Listing Regulations is attached. (opens in a new tab)
- 5 Apr · Meeting
  Please refer our filing of Postal Ballot Notice on 2nd March 2017 for Postal ballot Notice. The dispatch of the Notice was completed on 1st March 2017. The Voting period began on 6th March .... (opens in a new tab)
Mar 2017
- 2 Mar · Meeting
  2nd March 2017 The Department of Corporate Services , BSE Limited P J Towers, Dalal Street, Mumbai - 400 001 Dear Sir, Reference: Script Code 514486 SUB : Dispatch .... (opens in a new tab)
- 2 Mar · Meeting
  2nd March 2017 The Department of Corporate Services , BSE Limited P J Towers, Dalal Street, Mumbai - 400 001 Dear Sir, Reference: Script Code 514486 SUB : Postal .... (opens in a new tab)
Sep 2016
- 28 Sep · Meeting
  The 34th Annual General Meeting (AGM) of the Company was held on September 27, 2016. (opens in a new tab)
Aug 2016
- 30 Aug · Meeting
  The 34th Annual General Meeting (AGM) of the Company will be held on September 27, 2016. (opens in a new tab)
- 30 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 27, 2016 (both days ....
May 2016
- 17 May · Meeting
  Notice of Postal Ballot. (opens in a new tab)
Dec 2015
- 1 Dec · Meeting
  Scrutinizer Report for Postal Ballot. (opens in a new tab)
Oct 2015
- 29 Oct · Meeting
  Notice of Postal Ballot. (opens in a new tab)
Sep 2015
- 25 Sep · Meeting
  Scrutinizer Report at the Extra Ordinary General Meeting (EGM) of the Company held on September 24, 2015. (opens in a new tab)
- 25 Sep · Meeting
  Scrutinizer Report at the Annual General Meeting (AGM) of the Company held on September 24, 2015. (opens in a new tab)
- 25 Sep · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on September 24, 2015. (opens in a new tab)
- 25 Sep · Meeting
  The 33rd Annual General Meeting (AGM) of the Company was held on September 24, 2015. (opens in a new tab)
- 2 Sep · Meeting
  The 33rd Annual General Meeting (AGM) of the Company will be held on September 24, 2015. (opens in a new tab)
Aug 2015
- 31 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2015 to September 24, 2015 (both days ....
- 31 Aug · Meeting
  An Extraordinary General Meeting (EGM) of the Company held on September 24, 2015. (opens in a new tab)
Sep 2014
- 22 Sep · Meeting
  Resolutions passed by Postal Ballot the results of which were declared on September 19, 2014. (opens in a new tab)
- 22 Sep · Meeting
  Scrutinizer’s Report of results of the Postal Ballot on September 19, 2014. (opens in a new tab)
Aug 2014
- 20 Aug · Meeting
  Members of the Company will consider to approve the resolutions by way of Postal Ballot. (opens in a new tab)
Jul 2014
- 24 Jul · Meeting
  Scrutinizer’s Report for the Extra Ordinary General meeting held on July 17, 2014 in respect of eVoting and Poll. (opens in a new tab)
- 24 Jul · Meeting
  Scrutinizer’s Report for the Annual General meeting held on July 17, 2014 in respect of eVoting and Poll. (opens in a new tab)
- 19 Jul · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on July 17, 2014. (opens in a new tab)
- 19 Jul · Meeting
  Annual General Meeting (AGM) of the Company was held on July 17, 2014. (opens in a new tab)
Jun 2014
- 23 Jun · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2014 to July 17, 2014 (both days inclusive) ....
Mar 2014
- 4 Mar · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on March 28, 2014. (opens in a new tab)
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
- 27 Sep · Meeting
  In connection with the Annual General Meeting (AGM) to be held on September 30, 2013, Mr. Subodh Maskara and Mr. Vinit Baid, Directors of .... (opens in a new tab)
- 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 ....
- 6 Sep · Meeting
  The 31st Annual General Meeting (AGM) of the Company will be held on Sepetmber 30, 2013. (opens in a new tab)
- 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 ....