Polyspin Limited

INVESTOR RELATIONS


Annual Reports

Quarterly Results

Announcements

Policies

  • 2018-2019
  • 2017-2018
  • 2016-2017
  • 2015-2016
  • 2014-2015
  • 2011-2012
  • 2013-2014
  • 2012-2013
  • September - 19
  • June - 19
  • March - 19
  • December - 18
  • September - 18
  • June -18
  • March - 18
  • December - 17
  • September - 17
  • June -17
  • March-17
  • December -16
  • September - 16
  • June-16
  • March-16
  • December -15
  • September-15
  • June-15
  • March-13
  • December-12
  • September-12
  • June-12
  • March-12
  • December-11
  • September-11
  • June-11
  • March-15
  • December 14
  • Sept-14
  • June-14
  • March-14
  • December 13
  • September-13
  • June-13
  • Fire Insurance Claim
  • Appointment of Independent Directors
  • Voting Result and Scrutinizer's Report
  • Proceedings of the 34th AGM
  • MGT-9
  • PROXY FORM 2018-19
  • AGM Notice 2018-19
  • Care Ratings on Bank loan
  • Outcome of Board Meeting - 2018-19
  • Request for Demat
  • PROXY FORM 2017-18
  • AGM Notice 2017-18
  • Further development - Intimation
  • Fire Accident - Intimation
  • Unpaid & Unclaimed Dividend IEPF2-26/09/17
  • Outcome of Board Meeting
  • Intimation of Demise
  • Scrutinizer's Report 2016-2017
  • Summary of Voting Results 2016-2017
  • PROXY FORM 2016-17
  • AGM Notice 2016-17
  • Summary of Voting Results 2015-16
  • Proxy Form 2015-16
  • AGM Notice 2015-16
  • Summary of Voting Results 14-15
  • Scrutinizer's Report-Poll at AGM 14-15
  • Scrutinizer's Report E-voting 14-15
  • Listing of our Equity shares with BSE
  • Proxy Form 2014-15
  • AGM Notice 2014-15
  • Shareholding Pattern 2014-15
  • Shareholding Pattern 2013-14
  • Corporate Governance Report 2013-14
  • Shareholding Pattern 2012-13
  • Corporate Governance Report 2012-13
  • Corporate Governance Report 2011-12
  • Summary of Voting Results
  • Scrutinizer Report - Form MGT 13
  • Scrutinizer Report - E-voting
  • Notice 2013-2014
  • Proxy Form 2013-2014
  • Nomination & Remuneration Policy
  • Code of conduct for Insider trading
  • Appointment of Independent Director - Terms
  • Code of Conduct of Directors & Senior Management
  • Policy Determining Materiality
  • Details of Nodal Officer
  • Composition Of Committee
  • Fees to Non Executive Directors
  • Contact Officer For Grievances
  • Familarisation to Independent Director
  • Corporate Social Responsibility
  • Vigil Mechanism / Whistle Blower Policy
  • Related Party Transactions
  • GENERAL INFORMATIONS

    BOARD OF DIRECTORS

    SHRI R. RAMJI, Managing Director & CEO
    SHRI. S.R. SUBRAMANIAN, Non-Executive Director
    SHRI. P. VAIDYANATHAN, Non-Executive Director
    SHRI. S.R. VENKATANARAYANA RAJA, Independent Director
    SHRI. V.S. JAGDISH, Independent Director
    SHRI. R. SUNDARAM, Independent Director
    SHRI. S.V. RAVI, Non-Executive Director
    SHRI. RAJESH DEVARAJAN, Independent Director
    SHRI. S. PRADEEP, Independent Director
    SMT. DURGA RAMJI, Non-Executive Director

    COMPANY SECRETARY & COMPLAINCE OFFICER

    SHRI. P. K. Ramasubramanian, B.Sc., AICMA, ACS
    Phone No: 04563 ­ 221 554 / 284 503
    E-mail: polyspinexportscs@gmail.com

    KEY MANAGEMENT PERSONNEL

    SHRI.R. RAMJI, Managing Director & CEO
    SHRI.P. K. RAMASUBRAMANIAN , Secretary & Compliance Officer
    SHRI.S. SEENIVASA VARATHAN, CFO

    REGISTERED OFFICE

    351, P.A.C.R. Salai,
    Rajapalayam – 626 117
    Corporate Identification No. : L51909TN1985PLC011683
    ISIN NO: I N E 9 1 4 G 0 1 0 1 1
    E-mail: polyspinexportscs@gmail.com
    Phone No: 04563 – 221 554 / 284 000
    Fax No: 04563 – 284 505
    Website: www.polyspin.org

    REGISTRAR & TRANSFER AGENTS

    M/s. Integrated Registry Management Services Private Limited
    2 nd Floor, Kences Tower,
    No.1, Ramakrishna Street,
    North Usman Road, T.Nagar,
    Chennai – 600 017.
    Phone No: 044 – 28140801