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STOCK EXCHANGE ANNOUNCEMENT

Date Particulars
27-05-2022 Outcome of Board Meeting
27-05-2022 Appointment of Statutory Auditor
27-05-2022 Annual Secretarial Compliance Report for the year ended 31st March, 2022
31-03-2022 Trading Window Closure
25-03-2022 Outcome of Board Meeting
23-02-2022 Intimation of Resignation of Independent Director
23-02-2022 Intimation of Resignation of Non-Executive Director
12-02-2022 Intimation of Change in Company Secretary
12-02-2022 Outcome of Board Meeting
07-01-2022 Outcome of Board Meeting
07-12-2021 Related Party Transactions for the period from 01.04.2021 to 30.09.2021.
12-11-2021 Outcome of Board Meeting
29-09-2021 Trading Window Closure
24-09-2021 Temporary Closure of Operations
13-08-2021 Outcome of Board Meeting
06-08-2021 Advertisement - AGM on 27.08.2021
16-07-2021 Related Party Transactions for the period from 01.10.2020 to 31.03.2021.
30-06-2021 Trading Window Closure
25-06-2021 Stop the production of Paper Bags
25-06-2021 Outcome of Board Meeting
26-05-2021 Annual Secretarial Compliance Report for the year ended 31.03.2021.
31-03-2021 Trading Window Closure
12-02-2021 Outcome of Board Meeting
30-12-2020 Trading Window Closure
24-11-2020 Related Party Transactions for the period from 01.04.2020 to 30.09.2020.
09-11-2020 Outcome of Board Meeting
30-09-2020 Trading Window Closure
09-09-2020 Outcome of Board Meeting
17-08-2020 Related Party Transactions for the period from 01.10.2019 to 31.03.2020.
01-07-2020 Trading Window Closure
25-06-2020 Outcome of Board Meeting
17-06-2020 Impact of COVID 19
30-05-2020 Annual Secretarial Compliance Report for the year ended 31.03.2020.
05-05-2020 COVID
05-05-2020 Resumption of Operations
30-03-2020 Shutdown of Factories
24-03-2020 Corona Spread
24-03-2020 Trading Window Closure
03-02-2020 Outcome of Board Meeting
31-12-2019 Trading Window Closure
12-11-2019 Outcome of Board Meeting
24-10-2019 Settlement of Fire Claim
30-09-2019 Trading Window Closure
23-09-2019 Change in Director
12-08-2019 Outcome of Board Meeting
17-07-2019 Advertisement - Despatch of AGM Notice
01-07-2019 Trading Window Closure
29-05-2019 Annual Secretarial Compliance Report for the year ended 31.03.2019
18-05-2019 Outcome of Board Meeting
10-04-2019 Trading Window Closure
12-02-2019 Outcome of Board Meeting
12-11-2018 Outcome of Board Meeting
13-08-2018 Outcome of Board Meeting
06-06-2018 Resumption of Factory after fire
04-06-2018 Fire Accident information to Stock Exchange
29-05-2018 Outcome of Board Meeting
24-01-2018 Demise of Company Secretary
09-11-2017 Outcome of Board Meeting
31-10-2017 Outcome of Board Meeting
31-10-2017 Appointment of Additional Director
24-07-2017 Outcome of Board Meeting
26-05-2017 Outcome of Board Meeting

BOARD MEETING NOTICE

➪  19-05-2022

➪  23-03-2022

➪  02-02-2022

➪  31-12-2021

➪  01-11-2021

➪  04-08-2021

➪  17-06-2021

➪  01-02-2021

➪  29-10-2020

➪  27-08-2020

➪  18-06-2020

➪  22-01-2020

➪  14-10-2019

➪  01-07-2019

➪  06-05-2019

➪  28-01-2019

➪  19-10-2018

➪  26-07-2018

➪  10-05-2018

➪  24-01-2018

➪  19-01-2018

➪  16-10-2017

➪  13-07-2017

➪  17-05-2017

➪  18-01-2017

➪  11-10-2016

➪  14-07-2016

➪  20-05-2016


AGM / POSTAL BALLOT ANNOUNCEMENT

Date Particulars
27-08-2021 Summary of voting results and Scrutinizer’s Report – 36th AGM
27-08-2021 Proceeding of 36th AGM
06-08-2021 Newspaper Advertisement 36th AGM
13-08-2020 Summary of voting results and Scrutinizer’s Report – 35th AGM
12-08-2020 Proceeding of 35th AGM.
16-07-2020 Newspaper Advertisement 35th AGM
19-03-2020 Summary of voting results and Scrutinizer’s Report – Postal Ballot.
19-03-2020 Minutes of Postal Ballot
10-02-2020 Postal Ballot Form
10-02-2020 Postal Ballot Notice
14-08-2019 Summary of voting results and Scrutinizer’s Report – 34th AGM
12-08-2019 Proceeding of 34th AGM.
17-07-2019 Notice for 34th AGM
13-08-2018 Summary of voting results and Scrutinizer’s Report – 33rd AGM
13-08-2018 Proceeding of 33rd AGM.
11-07-2018 Notice for 33rd AGM
27-09-2017 Proceeding of 32nd AGM.
26-09-2017 Summary of voting results and Scrutinizers Report 32nd AGM.

UNPAID & UNCLAIMED DIVIDENT AMOUNT

Particulars Date
2020-21 31-03-2021
2019-20 31-03-2020
2018-19 31-03-2019
2017-18 31-03-2018
2016-17 31-03-2017
2015-16 31-03-2016

PROPOSAL TO TRANSFER

Proposal to transfer equity shares to IEPF Authority 124(6) of companies Act,2013.

➪  List of Shareholders whose shares are liable to Transfer to IEPF based on unclaimed Dividend from the F.Y. 2014-15 To 2020-21


PROCEDURE FOR CLAIMING REFUND

PROCEDURE FOR CLAIMING REFUND FROM IEPF AUTHORITY

a.  Shares in respect of which dividence remain unclaimed for a period of 7 years or more have been transfered to IEPF. click here to view

b.  Any person whose shares, unclaimed divident., etc., have been so transferred to the IEPF Authority by submitting an online application in Form IEPF-5 available on the website of Ministory of corporate affairs at www.mca.gov.in


ANNUAL RETURN

Particulars Date
2020-21 31-03-2021
2019-20 31-03-2020
2018-19 31-03-2019
2017-18 31-03-2018

SHAREHOLDING PATTERN

➪  2021-22  Q1  Q2  Q3  Q4

➪  2020-21  Q1  Q2  Q3  Q4

➪  2019-20  Q1  Q2  Q3  Q4

➪  2018-19  Q1  Q2  Q3  Q4

➪  2017-18  Q1  Q2  Q3  Q4

➪  2016-17  Q1  Q2  Q3  Q4

➪  2015-16  Q1  Q2  Q3  Q4

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