Polyspin Exports News

Intimation of Credit rating

Pursuant to Regulation 47(1) and (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of the Advertisement made in Business Line (English) and Dinamalar (Tamil) on Thursday, the 15th August, 2024 in Connection with Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024.

Intimation of Re-appointment of Secretarial Auditor for the Financial Year 2024-25

We inform you that today our RTA M/s. Integrated Registry Management Service Private Limited has processed the issue of Duplicate Share Certificate in lieu of Original Share Certificates reported as lost/misplaced by the shareholders. In accordance with Regulation 39 (3) of SEBI (Listing Obligation and Disclosure Requirements ) Regulations, 2015,

Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2024.

Submission of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024 & Limited Review Reports of the Auditors thereon.

Pursuant to Schedule III (A) (12) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the copies of the newspaper advertisement published in Dinamalar on 08-08-2024 and Bussiness Line on 08-08-2024, intimating that 39th Annual General Meeting of the Company will be held on Friday , the 30th August, 2024 at 11.00 A.M through Video Conferencing/Other Audio Visual Means and prescribed details about the e-voting process.

Notice to Shareholders for convening 39th Annual General Meeting on 30-08-2024 at 11.00 A.M through Video Conferencing (VC) or other Audio Visual Means (OAVM)

Annual Report of M/s. Polyspin Exports Limited for the year ended 31-03-2024

Further to our communicated dated 26th June,2024, we request you to please note that the Trading Window for dealing in the Securities (Shares) of the Company shall remain closed till 16th August, 2024. Till 16th August, 2024 the Directors and their immediate relatives shall not deal in the equity shares of the Company i.e.M/s.Polyspin Exports Limited.

Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024 and certain other Businesses.

We inform you that today our RTA M/s. Integrated Registry Management Services Private Limited has processed the issue of Duplicate Share Certificates in lieu of Original Share Certificates reported as lost/ misplaced by the Shareholder. In accordance with Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,

We inform you that the Company has received a request for issue of Duplicate Share Certificates in lieu of Original Share Certificates reported as lost/ Misplaced by the Shareholders. In accordance with Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Intimation of revised Credit Rating.

With Reference to the above, we hereby enclose the Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 by M/s.Integrated Registry Management Services Private Limited, Registrar & Transfer Agent of the Company for the quarter ended 30th June 2024.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations,2015 and in accordance with the Company''s "Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure, we inform you that the trading Window for dealing in the Securities of the Company shall remein closed for the Company''s Directors and other designated persons (including their immediate relatives) from 1st July, 2024 till 48Hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ending 30th June,2024 to be approved at the Board Meeting to be held for this purpose. The date of board meeting will be announced in due course of time.

We inform you that the Company has received a request for issue of Duplicate Share Certificate in lieu of Original Share Certificate reported as Lost/ Misplaced by the Shareholder. In accordance with Regulation 39(3) of SEBI ( Listing Obligation and Disclsure Requirtements) Regulations, 2015

We hereby submit the copy of the Advertisement made in Business Line (English) and Dinamalar (Tamil) on today, the 20th june, 2024 in connection with notice to shareholders for transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) based on unclaimed dividend from the financial year 2016 -17.

We inform you that the Company has received a request for issue of Duplicate Share Certificate in lieu of Original Share Certificate reported as Lost / Misplaced by the shareholder. In accordance with Regulation 39(3) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, the details of Loss of Share Certificate is given below.

Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing obligations and Discloure Requirements)Regulations, 2015, we hereby enclose the Annual Secretarial Compliabce Report For the year ended 31st March, 2024 issued by Shri B.Subramanian, Practising Company Secretary

Pursuant to Regulation 47(1) and (3) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of the Advertisement made in Bussiness line (English) and Dinamalar (Tamil) on Tuesday, the 28th May, 2024 in connection with Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2024

Re-appointment of Independent Directors for a second term of 5 consecutive years.

Intimation of Date of Book Closure for the purpose of convening of 39th Annual General Meeting

Annual General Meeting on 30th August, 2024 at 11.00 A.M.

Audited Financial Results for the Quarter and Year ended 31st March, 2024

We inform you that the Company has received a request for issue of Duplicate Share Certificate in lieu of Original Share Certificate reported as Lost / Misplaced by the Shareholder. In accordance wtih Regulation 39(3) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015

Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited Fiancial Results (Standalone and Consolidated for the quarter and year ended 31st March,2024.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.