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Polyplex Corporation share news, announcements and annual reports

NSE: POLYPLEXBSE: 524051Industrial ProductsSmall Cap

Polyplex Corporation Limited · Face value ₹10 · Listed Apr 1988 on BSE, Apr 2003 on NSE
Last close ₹919.10down ₹3.20 (0.35%)BSE ₹919.40

Share price at the NSE close on 29 Oct 2026. Previous close ₹922.30.

29 Oct: open ₹929.00, high ₹934.90, low ₹913.70

52-week range of traded prices to 29 Oct 2026
₹740.00Low, 30 Mar 2026₹1,264.00High, 12 Aug 2026
Market cap
₹2,885 Cr1,020th largest listed
P/E
18.58
P/B
0.68
Dividend yield
0.33%
ROE
3.9%
ROCE
2.8%
Debt to equity
0.13
Volume, NSE
32,43670.8% delivered

Polyplex Corporation shareholder meetings

76 filed, newest first. Page 2 of 2.

  1. Sep 2015

  2. Aug 2015

  3. Oct 2014

  4. Sep 2014

  5. Aug 2014

    • 16 Aug · Meeting

      Register of Members and Share Transfer Books of the Company would remain closed from September 20, 2014 to September 29, 2014(both days inclusive) for the purpose of: (a) Payment of Dividend (b) Annual General Meeting scheduled to be held on September 29, 2014.
  6. Sep 2013

  7. Aug 2013

    • 27 Aug · Meeting

      The Register of Members and Share Transfer Books of the Company would remain closed from September 21, 2013 to September 30, 2013 (both days inclusive) for the purpose of Payment of Dividend @ Rs 3/- per equity share of the face value of Rs.10/- each) and Annual General Meeting scheduled to be held on September 30, 2013.
  8. Sep 2012

  9. Aug 2012

    • 17 Aug · Meeting

      Register of Members and Share Transfer Books of the Company would remain closed from September 22, 2012 to September 28, 2012 (both days inclusive) for the purpose of payment of dividend @ Rs. 4/- per share (of the face value of Rs.10/- each) for the Financial Year 2011-12 and Annual General Meeting scheduled to be held on September 28, 2012.
  10. Sep 2011

  11. Aug 2011

    • 16 Aug · Meeting

      Register of Members and Share Transfer Books of the Company would remain closed from September 24, 2011 to September 28, 2011 (both days inclusive) for the purpose of payment of dividend @ Rs. 7/- per share (of the face value of Rs.10/- each) for the Financial Year 2010-11 and Annual General Meeting scheduled to be held on September 28, 2011.
  12. Dec 2010

    • 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.
  13. Nov 2010

  14. Sep 2010

  15. Jul 2010

    • 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.
  16. Oct 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.
  17. 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.
  18. 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.
  19. 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.
  20. 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.
  21. Sep 2007

    • 20 Sep · Meeting

      Polyplex Corporation Ltd. has informed the Exchange regarding the proceedings of the Annual General Meeting of the company held on September 15, 2007. The details of the business transacted at the AGM 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.
    • 3 Sep · Meeting

      Polyplex Corporation Ltd. has informed the Exchange that : "The shareholders of the Company in the Extra -ordinary General Meeting held on August 29, 2007 have passed Special Resolution pursuant to Section 81(1A) and all other applicable provisions of the Companies Act,1956 and subject to applicable rules, regulations, guidelines of SEBI, GOI, FEMA and RBI and other authorities and subject to such approvals, permissions, consents as may be necessary or required to issue by way of preferential allotment Equity Shares and/or Fully Convertible Debentures (FCD) and/or Warrants with entitlement to the holders (s) thereof to exercise an option to subscribe to Equity Shares provided that the aggregate number of Equity Shares to be issued as such or by way of conversion of FCD or on exercising the option of subscription on Warrants shall result into issue of not exceeding 30,00,000 (Thirty lakhs) Equity Shares of the face value of Rs.10/- each at a price which shall not be less than the one worked out on the basis prescribed under the SEBI (DIP) Guidelines in this regard".
  22. Aug 2007

    • 13 Aug · Meeting

      Polyplex Corporation Ltd. has submitted to the Exchange a copy of the Notice convening an Extra-ordinary General Meeting of the Company on August 29, 2007 to consider (a) Preferential Issue of Equity Shares/Instruments to Promoters/Promoter Group of Companies in term of Chapter XIII of SEBI (Disclosure and Investor Protection Guidelines), 2000 and (b) Increase in Authorised Share Capital of the Company. 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/CorporateAnnouncements). For more details click here.
    • 1 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 8, 2007 to September 15, 2007 (both days inclusive) for the purpose of payment of Final Dividend of 40% for the Financial Year 2006-07 and Annual General Meeting scheduled to be held on September 15, 2007.