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STOCK EXCHANGE ANNOUNCEMENT

Date Particulars
26-03-2024 Trading Window Disclosure
21-02-2024 Intimation of Revised Credit Rating
13-02-2024 Outcome of Board Meeting held on February 13, 2024
27-12-2023 Trading Window Disclosure
08-11-2023 Outcome of Board Meeting held on November 8, 2023
08-11-2023 Related Party Transactions for the period from 01.04.2023 to 30.09.2023
29-09-2023 Trading Window Disclosure
01-09-2023 Intimation of Revised Credit Rating
14-08-2023 Outcome of Board Meeting held on August 14, 2023
14-08-2023 Permanent Closure of Operations at Company Textile Division
03-08-2023 Notice to Shareholders – Newspaper Advertisement
29-06-2023 Trading Window Closure
16-06-2023 Temporary Stop in production of Textile Division
30-05-2023 Outcome of Board Meeting
30-05-2023 Related Party Transactions for the period from 01.10.2022 to 31.03.2023
29-05-2023 Annual Secretarial Compliance Report 31st March, 2023
30-03-2023 Trading Window Closure
11-02-2023 Outcome of Board Meeting
28-12-2022 Trading Window Closure
17-11-2022 Related Party Transactions for the period from 01.04.2022 to 30.09.2022
14-11-2022 Appointment of Key Managerial Personnel
14-11-2022 Outcome of Board Meeting
14-11-2022 Minor Corrections in the Totals of Unaudited Standalone and Consolidated Financial Results _30th September, 2022
29-09-2022 Trading Window Closure
02-09-2022 Partially stop the production in the FIBC Division
17-08-2022 Intimation of Reaffirmed Credit Rating
13-08-2022 Partially stop the production in the FIBC Division
13-08-2022 Related Party Transactions for the period from 01.10.2021 to 31.03.2022
12-08-2022 Outcome of Board Meeting
06-08-2022 Partially stop the production in the FIBC Division
29-07-2022 Partially stop the production in the FIBC Division
22-07-2022 Temporary Closure of Operations
30-06-2022 Trading Window Closure
08-06-2022 Related Party Transactions for the period from 01.10.2021 to 31.03.2022
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

➪  31-01-2024

➪  30-10-2023

➪  31-07-2023

➪  19-05-2023

➪  15-05-2023

➪  31-01-2023

➪  02-11-2022

➪  02-11-2022

➪  25-07-2022

➪  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


VIDEO PROCEEDING OF AGM

➪ 37th AGM held on 26-08-2022

➪ 38th AGM held on 25-08-2023

AGM / POSTAL BALLOT ANNOUNCEMENT

Date Particulars
25-08-2023 Proceeding of 38th AGM
25-08-2023 Summary of voting results and Scrutinizer’s Report – 38th AGM
02-08-2023 Notice of 38th Annual General Meeting
26-08-2022 Summary of voting results and Scrutinizer’s Report – 37th AGM
26-08-2022 Proceeding of 37th AGM
02-08-2022 Notice for 37th AGM
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 Scrutinizer’s Report 32nd AGM.

UNPAID & UNCLAIMED DIVIDENT AMOUNT

Particulars Date
2022-23 31-03-2023
2021-22 31-03-2022
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


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
2022-23 31-03-2023
2021-22 31-03-2022
2020-21 31-03-2021
2019-20 31-03-2020
2018-19 31-03-2019
2017-18 31-03-2018

SHAREHOLDING PATTERN

➪  2023-24  Q1  Q2  Q3

➪  2022-23  Q1  Q2  Q3  Q4

➪  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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