Polyspin Limited

INVESTOR RELATIONS


Annual Reports

Quarterly Results

Announcements

Policies

  • 2015-2016
  • 2014-2015
  • 2011-2012
  • 2013-2014
  • 2012-2013
  • 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
  • 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
  • Code of Conduct
  • 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
  • Composition of Committee
  • Appointment of Independent Director - Terms
  • Familarisation to Independent Director
  • Fees to Non-Executive Director
  • Corporate Social Responsibility
  • Vigil Mechanism / Whistle Blower Policy
  • Related Party Transactions
  • Contact Officer for Grievances
  • GENERAL INFORMATIONS

    BOARD OF DIRECTORS

    SHRI R. RAMJI, Managing Director
    SHRI K. LAKSHMINARAYANAN
    SHRI S.R. SUBRAMANIAN
    SHRI A. THIRUPPATHY RAJA
    SHRI S. SANKAR
    SHRI S.V. RAVI
    SMT. DURGA RAMJI

    COMPANY SECRETARY & COMPLAINCE OFFICER

    SHRI. P.S.RAMANATHAN, B.Com., B.L., A.C.S.
    Phone No: 04563 ­ 221 554 / 284 503
    E-mail: polyspinexportscs@gmail.com

    KEY MANAGEMENT PERSONNEL

    SHRI. R. RAMJI, Managing Director & CEO
    SHRI. P.S.RAMANATHAN, 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 / 284 503
    Fax No: 04563 – 284 505
    Website: www.polyspin.org

    REGISTRAR & TRANSFER AGENTS

    M/s. Integrated Enterprises (India) Ltd.,
    2 nd Floor, Kences Tower,
    No.1, Ramakrishna Street,
    North Usman Road, T.Nagar,
    Chennai – 600 017.
    Phone No: 044 – 28140801