Polymechplast Machines has informed that the meeting of the Board of Directors of the Company is scheduled on 09/10/2021, to consider and approve allotment of 8,20,010 equity shares of Rs 10 each at price of Rs 61 (Including premium of Rs 51 each) to Non- Promoters category on Preferential Basis in accordance with the Special resolution passed by the shareholders in their AGM held on September 25, 2021 and pursuant to the In-principle approval received from Bombay Stock Exchange vide their letter number DCS/PREF/VJ/PRE/1461/2021-22 dated September 08, 2021.
The above information is a part of company’s filings submitted to BSE.