AGM Date: 28 Sep 2021
This is to inform you that the 28th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday 28th September 2021 at 11 :3O A.M. (IST) through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Further the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 22nd September 2021 to Monday 27th September 2021 (Both days Inclusive) for determining the entitlement of the shareholders for the purpose of Annual General Meeting for the financial year ended 31st March 2021 and the AGM. The Notice of the 28th AGM of the Company and the Annual Report for the Financial Year 2020-21 containing will also be available on the Companys website at www.polylinkpolymers.com in due course. please find enclosed herewith Notice of the 28th Annual General Meeting ('AGM') of the Members of the Company scheduled to be held on Tuesday, 28th September, 2021 at 11:30 A.M. through Video Conferencing/ Other Audio-Visual Means ('VC/ OAVM') and 28th Annual Report in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, along with the Annual Report for the financial year 2020-21. In compliance with the relevant circulars, the AGM Notice and Annual Report for the financial year 2020-21 is being sent only through email to all those Members whose email addresses are registered with the Company or their respective Depository Participant ('DP') and is also available on the Company''s website at www.polylinkpolymers.com under investor relation section. The remote e-voting will commence on 24th September, 2021 (9:00 A.M.) and end on 27th September, 2021 (5:00 P.M.). This is for your information and records. (As Per BSE Announcement Dated 03.09.2021) Dear Sir Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations') Gist of the proceedings of 28th Annual General Meeting {'AGM') of the Company held on 28th September 2021 at 11.30 A.M. through Video Conferencing/Other Audio-Visual Means is enclosed herewith. The Voting Result on the Business Transacted at 28th AGM will submit as soon as we received the Consolidate Scrutinizer Report from Scrutinizer Kindly rake the above on record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations') Gist of the proceedings of 28th Annual General Meeting {'AGM') of the Company held on 28th September 2021 at 11.30 A.M. through Video Conferencing/Other Audio-Visual Means is enclosed herewith. The Voting Result on the Business Transacted at 28th AGM will submit as soon as we received the Consolidate Scrutinizer Report from Scrutinizer Kindly rake the above on record. (As Per BSE Announcement Dated on 9/28/2021 6:53:16 AM) Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 details of the Voting Results of 28th Annual General Meeting of the Company and Consolidated Scrutinizers Report pursuant to section 108 of the Companies Act 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules 2014 are enclosed herewith. The Same are being hosted on the Companys website. i.e. www. Polylinkpolymers.com and website of NSDL. Further Inform you that all the Business items included in the Notice Calling 28th Annual General Meeting of the company have been passed with the requisite Majority. (As Per BSE Announcement Dated on 9/29/2021 4:22:19 AM)
AGM Date: 30 Jun 2022
AGM 30/06/2022 Convening of 29th AGM of the Company on Thrusday,30th June, 2022, at 11 :00 a.ro. (1ST) through video conference or other audio'visual means. The Board of Director has fixed the date of 29th Annual General Meeting as on Thursday, 30th June, 2022 at 11.00 AM through video conference or other audiovisual means. A Copy of Notice for 29th Annual General Meeting of the company will send to the Shareholders as well as Stock exchange in due course. This is to inform you that the 29th Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, 30th June, 2022 at 11 :00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of the 29th AGM of the Company and the Annual Report for the Financial Year 2021-22 containing, inter alia, details for e-voting and attending AGM through VC/OA VM will be sent only by e-mail to all those shareholders whose email addresses are registered with the Company/ Depository Participants and will also be available on the Company''s website at www.polylinkpolymers.com in due course. The information is also available on the Company''s website at www.polylinkpolymers.com This is for your information and records please. (As Per BSE Announcement Dated on 03.06.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI Listing Regulations'), Gist of the proceedings of 29th Annual General Meeting {'AGM') of the Company held on 30th June, 2022 at 11.00 A.M. through Video Conferencing/Other Audio-Visual Means is enclosed herewith. The Voting Result on the Business Transacted at 29th AGM will submit as soon as we received the Consolidate Scrutinizer Report from Scrutinizer Kindly rake the above on record. (As Per BSE Announcement dated on 30.06.2022)
AGM Date: 25 Sep 2023
The Board of Directors of the Company have inter alia considered and approved the following business items during their meeting held today i.e. 08th August, 2023 1. Un-audited Financial Results along with Limited Review report for First quarter ended 30th June, 2023 A copy of Un-audited Financial Results of the Company for the quarter ended 30th June, 2023, along with Limited Review Report are enclosed as Annexure A. Further, an extract of the aforementioned results would be published in the newspapers in accordance with the Listing Regulations. 2. The Board of Director has fixed the date of 30th Annual General Meeting as on Monday, 25th September, 2023 at 11 :00 AM. through video conference or other audio-visual means. A Copy of Notice for 30th Annual General Meeting of the company will send to the Shareholders as well as Stock exchange in due course. The 30th Annual General Meeting of the shareholders of the company will be held on Monday, 25th September ,2023 at 11: 00 HRS through VC/OAVM mode. as per Section 108 of the companies act, 2013 read with Rule 20 of the companies ( Management and Administration Rules) 2014 and Regulation 44 of SEBI Listing Regulation, Remote E Voting will commence on 21st September, 2023 at 09:00 AM till 24th September, 2023 till 05:00 PM( both Days inclusive). Cut off date to ascertain the eligible shareholder for voting will be 18th September 2023. Register of Members and share transfer books will remain closed from Saturday, 16th September ,2023 to Sunday, 24th September, 2023 for Annual General Meeting for the financial year 2022-23. Pursuant to Regulation 34 (1) of SEBI (Listing Obligation and disclosure Requirement) Regulations, 2015, please find enclosed Annual Report for the year 2022-23. The Notice of the 30th AGM of the Company and the Annual Report for the Financial Year 2022-23 containing, inter alia, details for e-voting and attending AGM through VC/OA VM will be sent only by e-mail to all those shareholders whose email addresses are registered with the Company/ Depository Participants and will also be available on the Company''s website at www.polylinkpolymers.com. The information is also available on the Company''s website at www.polylinkpolymers.com. This is for your information and records please. (As Per BSE Announcement Dated on 01/09/2023) in terms of Regulation 44 of SEBI ( LODR) Regulations, 2015 please find enclosed details of E Voting of 30th Annual General Meeting along with Scrutinizer Report as per section 108 of the companies act, 2013 read with rule 20 and 21 of the Companies ( Management and Administration Rules) 2014. the same are also being hosted the website of the company and NSDL respectively. All the business are sent out in Notice Calling 30th Annual General Meeting have been passed with requisite majority. (As per BSE Announcement Dated on 25/09/2023)
AGM Date: 27 Sep 2024
Outcome of Board meeting held on today 09th August 2024 to consider and approve the unaudited financial results for the quarter ended on 30th June, 2024 Proceedings of 31st Annual General Meeting (As per BSE Announcement Dated on 27/09/2024) Outcome of Remote evoting and evoting at the 31st Annual General Meeting (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 26 Sep 2025
The boru.·d hereby approved the Notice Calling 32nd Annual General Meeting of the Company on Friday, 26th September, 2025 at 11 :30 AM through video conference or other audio-visual means (OVAM). The Notice for 32nd Annual General Meeting of the company will be sent to the Shareholders as well as Stock exchange in due course. The Summary of Proceedings of the Annual General Meeting of the Company held on 26th September, 2025. (As Per BSE Announcement Dated on 26.09.2025) Scruitinizer''s report on Remote E-Voting and E-Voting at the 32nd Annual General Meeting of the Company (As per BSE Announcement dated on: 27.09.2025)
EGM Date: 28 Sep 2022
EGM:28.09.2022 The Extra Ordinary General Meeting ('EGM') of the Company is scheduled to be held on Wednesday, 28th September, 2022 at 11 :00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India time to time. The attached Notice of the EGM of the Company containing inter alia, details for e-voting and attending EGM through VC/OA VM will be sent only by e-mail to all those shareholders whose email addresses are registered with the Company/ Depository Participants and will also be available on the Company''s website at www.polylinkpolymers.com. The information is also available on the Company''s website at www.polylinkpolymers.com This is for your information and records please. Thanking you (As Per BSE Announcement Dated on 02.09.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI Listing Regulations'), Gist of the proceedings of Extraordinary General Meeting {'EGM') of the Company held on 28th September, 2022 at 11.00 A.M. through Video Conferencing/Other Audio-Visual Means is enclosed herewith. The Voting Result on the Business Transacted at Extraordinary General Meeting will submit as soon as we received the Consolidate Scrutinizer Report from Scrutinizer. (As per BSE Announcement Dated on 28/9/2022) Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, details of the Voting Results of Extraordinary General Meeting of the Company and Consolidated Scrutinizer's Report pursuant to section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 are enclosed herewith. The Same are being hosted on the Company's website. i.e. www. Polylinkpolymers.com and website of NSDL. Further Inform you that all the following Business items included in the Notice Calling Extraordinary General Meeting of the company have been passed with the requisite Majority. (As Per BSE Announcement Dated on 29/09/2022)
