News Announcement

Polyplex Corporation: Board Meeting Outcome for Regulation 30 33 Of SEBI (LODR) Regulations 2015 For Audited Financial Results For The Quarter/Year Ended March 31 2023 And Recommendation Of Final Dividend For The Financial Year 2022-23

Audited Standalone & Consolidated Financial Results for the quarter/ year ended March 31 2023 Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the period ended March 31 2023 along with Auditors Report on Standalone Financial Results. We further declare that the Auditors have issued their Audit Report with unmodified opinion.Recommendation of Final Dividend for the Financial Year 2023-24 @ Rs. 3/- per share of the face value of Rs. 10/- each subject to TDS/ Withholding Tax; which would be paid after its declaration in the ensuing Annual General Meeting (AGM) within the prescribed time frame. Date of AGM and Book Closure would be intimated in due course.

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