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Polyplex Corporation share news and announcements

NSE: POLYPLEXBSE: 524051Industrial ProductsSmall Cap

Last close ₹891.70down ₹31.00 (3.36%)BSE ₹892.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹922.70.

52-week range of traded prices to 23 Oct 2026
₹740.00Low, 30 Mar 2026₹1,264.00High, 12 Aug 2026
Market cap
₹2,799 Cr1,020th largest listed
P/E
18.0
P/B
0.7
Dividend yield
0.34%
ROE
3.9%
ROCE
2.8%
Debt to equity
0.13
Volume, NSE
1,20,00656.1% delivered

Polyplex Corporation share news and announcements

523 announcements, routine notices left out, newest first. Page 10 of 11.

  1. Jul 2011

    • 30 Jul · Board meeting

      Inter alia, to consider and take on record Unaudited Financial Results of the Company for the Quarter ended June 30, 2011.
  2. May 2011

    • 31 May · Dividend

      Board of Directors of the Company at its meeting held on May 30, 2011 have recommended payment of Final Dividend of Rs.7/- per share (of the face value of Rs 10/- each) for the Financial Year 2010-11, which is subject to declaration by the shareholders in the enusing Annual General Meeting.
    • 19 May · Board meeting

      Inter alia, to consider and take on record Audited Financial Results of the Company for the Quarter/ Year ended March 31, 2011 and proposal for the Final Dividend for the Financial Year 2010-11.
    • 3 May · Results

      Company proposes to publish the Audited Financial Results for the Quarter/Financial Year ended March 31, 2011 within a period of sixty days of the close of the accounting year i.e. on or before May 30, 2011.
  3. Mar 2011

    • 11 Mar · Sale of Shares

      Polyplex (Asia) Pte, Ltd., a wholly owned subsidiary of the Company has, as of March 11, 2011, sold an additional 64 million shares (amounting to 8% stake) held in Polyplex (Thailand) Public Company Ltd., Thailand (PTL) through market transactions carried out on the Stock Exchange of Thailand since January 01, 2011. With these sales, the consolidated holding of Polyplex Group in PTL has reached 51.0%.
  4. Feb 2011

  5. Dec 2010

    • 14 Dec · Corporate action

      Committee of Directors constituted by the Board of Directors to issue Bonus Shares have fixed December 25, 2010 as the 'Record Date' for the purpose of determining the entitlement to issue Bonus Shares in the ratio of one bonus equity share of Rs.10/- each for every one existing equity share of Rs.10/- held.
    • 14 Dec · Meeting

      An Extraordinary General Meeting (EGM) of the members of the Company was held on December 14, 2010, at which the requisite quorum was present. At the aforesaid meeting the members passed the resolutions pertaining to following items : (1) Increase in the Authorised Share Capital of the Company from Rs. 30.00 Crores to Rs. 34.00 Crores and consequent amendment to Clause V of the Memorandum of Association of the Company; (2) Amendment in Article 5(a) of the Articles of Association of the Company consequent upon increase in the Authorised Share Capital of the Company; (3) Approval to the proposal of the Board of Directors to Issue 1,59,92,300 Bonus Equity Shares in the ratio of one equity share of Rs. 10/- each for every one existing equity share of Rs. 10/- each held.
  6. Nov 2010

  7. Oct 2010

    • 21 Oct · Board meeting

      Inter alia, to consider unaudited Financial Results of the Company for the Quarter / Half year ended September 30, 2010.
  8. Sep 2010

  9. Aug 2010

    • 5 Aug · Board meeting

      Inter alia, to consider and take on record Unaudited Financial Results of the Company for the quarter ended June 30, 2010.
  10. Jul 2010

    • 27 Jul · Management

      Board of Directors of the Company in its meeting held on July 20, 2010 has, pursuant to Article 117 and Section 260 of the Companies Act, 1956, co-opted Shri. Jitender Balakrishnan as an Additional Director. Shri. Jitender Balakrishnan would be a Director in the 'Independent' category. Shri. Jitender Balakrishnan is about 61 years and has done his B.E. (Mech.) from National Institute of Technology (NIT), Madras University. He has served on the Board of IDBI Bank Limited as Executive Director and thereafter as Deputy Managing Director and Group Head - Corporate Banking.
    • 26 Jul · Meeting

      Register of Members and Share Transfer Books of the Company would remain closed from September 20, 2010 to September 25, 2010 (both days inclusive) for the purpose of payment of dividend @ Rs. 8/- per share (of the face value of Rs.10/- each) for the Financial Year 2009-10 and Annual General Meeting scheduled to be held on September 25, 2010.
    • 21 Jul · Dividend

      Board of Directors at its meeting held on July 20, 2010 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.
    • 13 Jul · Board meeting

      Meeting of the Board of Directors earlier scheduled to be held on July 14, 2010, inter alia, to consider and take on record Audited Financial Results of the Company for the Year ended March 31, 2010 and Dividend for the Financial Year 2009-10, has been rescheduled and would now be held on July 20, 2010.

      Not held on this date

    • 8 Jul · Board meeting

      Inter alia, to consider and take on record Audited Financial Results of the Company for the Year ended March 31, 2010 and Dividend for the Financial Year 2009-10.
  11. May 2010

    • 14 May · Board meeting

      Considering the availability and request of Independent Directors / Members of the Audit Committee, the Meeting of the Board of Directors earlier scheduled to be held on May 15, 2010, to consider Unaudited Financial Results of the Company for the Quarter/Year ended March 31, 2010, has been rescheduled and would now be held on May 18, 2010.

      Not held on this date

    • 10 May · Board meeting

      To consider Unaudited Financial Results of the Company for the Quarter/Year ended March 31, 2010.
  12. Apr 2010

    • 9 Apr · Voluntary Delisting

      Polyplex Corporation Ltd. has informed the Exchange that the Company's equity shares have been voluntarily delisted from the Calcutta Stock Exchange Ltd., pursuant to the SEBI (Delisting of Securities) Guidelines 2003.
  13. Mar 2010

    • 17 Mar · Updates

      Polyplex Corporation Ltd. has informed the Exchange that the Company has successfully commissioned the Projects at Bajpur, Distt. Udham Singh Nagar, Uttarakhand. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Jan 2010

    • 14 Jan · Board meeting

      Inter alia, to consider Unaudited Financial Results of the Company for the Quarter/ Nine months ended December 31, 2009.
  15. Oct 2009

    • 22 Oct · Board meeting

      Inter alia, to consider Unaudited Financial Results of the Company for the quarter/ half year ended September 30, 2009.
    • 5 Oct · Meeting

      Polyplex Corporation Ltd. has informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Sep 2009

    • 18 Sep · Meeting

      Polyplex Corporation Ltd. has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Aug 2009

    • 21 Aug · Meeting

      Polyplex Corporation Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company would remain closed from September 26, 2009 to September 30, 2009 (both days inclusive) for the purpose of payment of dividend of 70% (Rs.7/- per equity share of Rs.10/-) for the Financial Year 2008-09. Further, the Annual General Meeting is scheduled to be held on September 30, 2009.
    • 17 Aug · Limited Review Report

      Polyplex Corporation Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Jul 2009

    • 23 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  19. Jun 2009

    • 27 Jun · Dividend

      Polyplex Corporation Ltd. has informed the Exchange that the Board of Directors, at their meeting held on June 26, 2009 have recommended payment of Dividend of Rs. 7/- Per Equity share of 10/- each for the Financial Year 2008-09 which is subject to declaration by the shareholders in the ensuing Annual General Meeting.
    • 18 Jun · Board meeting

      Inter alia, to consider and take on record audited Financial Results of the Company for the Year ended March 31, 2009 and Dividend for the Financial Year 2008-09.
  20. May 2009

    • 5 May · Updates

      Polyplex Corporation Ltd. has informed the Exchange that holders of 16,50,000 Warrants issued by the Company on October 31, 2007, entitling them to exercise option to apply for equal number of equity shares at a price of Rs.152/- per share, have lapsed, as the allottee has not exercised the option before the last date i.e. April 30, 2009. The upfront consideration of 10% amounting to Rs.250.80 Lacs paid by the applicant has been forfeited.
  21. Apr 2009

    • 29 Apr · Results

      Polyplex Corporation Ltd. has informed the Exchange that the company intend to publish audited financial results for the quarter/year ended March 31, 2009 by end of June 2009.
  22. Feb 2009

    • 20 Feb · Limited Review Report

      Polyplex Corporation Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  23. Jan 2009

    • 19 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  24. Nov 2008

    • 28 Nov · Investment

      Polyplex Corporation Ltd. has informed the Exchange that "The Board of Directors of the Company in its meeting held on 25th November, 2008 have approved, in principal, an investment upto Rs.37.50 Crores in Hydro Power Projects, to be funded out of its internal accruals/ surpluses of its subsidiary(ies). This includes an initial investment of Rs.15 Crores in an identified project".
  25. Oct 2008

    • 20 Oct · Board meeting

      Inter alia, to consider Unaudited Financial Results of the Company for the Quarter/Half Year ended September 30, 2008.
  26. Sep 2008

    • 29 Sep · Meeting

      Polyplex Corporation Ltd. has informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on September 26, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Aug 2008

    • 14 Aug · Meeting

      Polyplex Corporation Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company would remain closed from September 20, 2008 to September 26, 2008 (both days inclusive) for the purpose of payment of dividend of 60% for the Financial Year 2007-08 and Annual General Meeting scheduled to be held on September 26, 2008.
  28. Jul 2008

    • 22 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
    • 7 Jul · Delisting of shares

      Polyplex Corporation Ltd. has informed the Exchange that: "The Calcutta Stock Exchange Association Limited, Kolkatta, has agreed 'in principle' to grant the delisting of the Equity Shares of the Company from its exchange under SEBI (De-listing of Securities ) Guidelines 2003".
  29. Jun 2008

    • 30 Jun · Dividend

      Polyplex Corporation Ltd. has informed the Exchange that the Board of Directors, at their meeting held on June 28, 2008 have 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.
    • 20 Jun · Board meeting

      Inter alia, to consider Unaudited/Audited Financial Results of the Company for the Quarter/Year ended March 31, 2008 and Dividend for the Financial Year 2007-08.