Polyspin Exports has informed that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020, to consider and adopt Audited Financial Results for the Year ended 31st March 2020; to recommend for payment of Dividend if any; to convene 35th Annual General Meeting of the company; to consider sub-division of Equity Shares of Rs 10 each and consequent amendment of Clause V of Memorandum of Association; to consider alteration of Objects clause of the company to align it with Table A of the Companies Act, 2013; and to recommend for the issue of Bonus Shares and other agenda as set forth in the Notice to the Directors.
The above information is a part of company’s filings submitted to BSE.
