• polylink@polylinkpolymers.com
  • +91 – 79 - 26427800 / 30000602
  • OUR CREDENTIALS OUR CREDENTIALS
    • ABOUT US
    • MANFACTURING STRENGTH
    • QUALITY ASSURANCE / R&D
    • OUR TEAM
    • AWARDS
  • Products
    • Wire and Cable Compounds
      • XLPE Compounds
      • Telecom Cable Compounds
    • Filler Masterbatches
    • Black Masterbatches
    • White Masterbatches
    • Colour Masterbatches
    • Additive Masterbatches
  • Industries
  • Investor Relation Investor Relation
    • Disclosures Under Regulation 46 of LODR
    • Disclosures Under Regulation 30 of LODR
    • Investor Contact
    • Other Corporate Announcements
  • Career
  • Export
  • Contact Us

Investor Relation

Details of its business

1. To carry on all or any of the business as manufacturers, producer, processor, purchaser, seller, importer, exporter, mixer, packer, stockiest, distributor, dealer, extractor, manipulator, formulator, commission agent, sales and marketing representative and organiser, of all types of polymers, Polymic compounds and co-polymers required as sources material for cables of all types including power cables XLPE cables and Telecommunication cables, and all kinds of source materials, ingrdients derivates and compounds thereof and any or all kind of products of which any of the foregoing constitute an ingredient or in the production of which any of the foregoing is used and to utilise any waste and by products arising out of any of the foregoing products.

2. To carry on the business of consultants and or Advisors in connection with any of the matters referred to herein above.

Memorandum of Association and Articles of Association

MOA AOA

Brief Profile of Board of Directors

Brief Profile of Board of Directors

Terms and conditions of appointment of independent directors

Terms and conditions of appointment of independent directors

Composition of various committees of board of directors

Composition of various committees of board of directors

Code of conduct of board of directors and senior management personnel

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism/ Whistle Blower policy

Details of establishment of vigil mechanism/ Whistle Blower policy

Criteria of making payments to non-executive directors

Criteria of making payments to non-executive directors

Policy on dealing with related party transactions

Policy on dealing with related party transactions

Details of familiarization programmes imparted to independent directors

Details of familiarization programmes imparted to independent directors

The email address for grievance redressal and other relevant details
Mr. Dilipkumar Nikhare

Company Secretary & Compliance Officer

Mailing Address

506, Saffron Tower, Nr. Center Point, Ambawadi, Ahmedabad -380006, Gujarat

  • +91 07926427800  /  +91 07926421864
  • investor@polylinkpolymers.com
Address of the Registrar MCS Share Transfer Agent Limited

F-65, 1st Floor, Okhla Industrial Area Phase-1, New Delhi-110020

  • 011-41406149  /  011-41406150  / +91 07926421864  
  • admin@mcsregistrars.com
Contact information of the designated officials
Mr. Dilipkumar Nikhare

Company Secretary & Compliance Officer

Mailing Address

506, Saffron Tower, Nr. Center Point, Ambawadi, Ahmedabad -380006, Gujarat

  • +91 07926427800  /  +91 07926421864
  • companysecretary@polylinkpolymers.com
Address of the Registrar MCS Share Transfer Agent Limited

F-65, 1st Floor, Okhla Industrial Area Phase-1, New Delhi-110020

  • 011-41406149  /  011-41406150  / +91 07926421864  
  • admin@mcsregistrars.com
Notice and Outcome of Board Meeting

Outcome of Board Meeting 03.02.2025

Intimation Board Meeting 27.01.2025

Outcome of Board Meeting 29.10.2024

Intimation Board Meeting 30.09.2024

Intimation Board Meeting 30.06.2024

Outcome of Circular Resolution 15.07.2024

Outcome of Board Meeting 29.05.2024

Intimation Board Meeting 31.03.2024

Intimation Board Meeting 31.12.2023

Outcome Board Meeting 08.08.2023

Outcome Board Meeting 09.11.2022

Intimation Board Meeting 29.10.2022

Outcome Board Meeting 10.08.2022

Outcome Board Meeting 29.07.2022

Financial Results

2024-2025

Unaudited Financial Result as on 30th Sept 2024

Unaudited Financial Result as on 30th June, 2024

Unaudited Financial Result as on 31st Dec 2024

2023-2024

Audited Financial Result as on 31st March, 2024

Unaudited Financial Result as on 30th June, 2023

Unaudited Financial Result as on 30th Sept, 2023

Unaudited Financial Results as on 31st Dec, 2023

2022-2023

Unaudited Financial Result June 2022

Quarter and half year ended 30th Sept 2022

Unaudited Financial Result Dec 2022

Audited Financial Result as on 31st March, 2023

2021-2022

Audited Financial Result as on 30th June, 2021

Unaudited Financial Result as on 30th Sept, 2021

Unaudited Financial Result as on 31st Dec, 2021

Audited Financial Result as on 31st March, 2022

2020-2021

Unaudited Financial Results BSE

Unaudited Financial Results September, 2020

Unaudited Financial Results December, 2020

Audited Financial Result as on 31st March, 2021

2019-2020

Unaudited Result for Quarter ended 30th June, 19

Unaudited Financial Results September, 2019

Unaudited Financial Results as on 31st December, 2019

Quarter and year ended 31st March, 2020

2018-2019

Unaudited Result for Quarter ended 30th June 2018

Unaudited Result for Quarter ended 30th Sep 2018

Unaudited Result for Quarter ended 31st Dec 2018

Audited Financial Result for 31st March, 2019

2017-2018

Unaudited Financial Result for the Quarter Ended 30th June 2017

Unaudited Financial Results September, 2017

Unaudited Result for Quarter ended 31st Dec 2017

Audited Financial Result for 31st March, 2018

2016-2017

Unaudited Financial Result June 2016.

Unaudited Financial Results September, 2016

Unaudited Result for Quarter ended 31st Dec 2016

Audited Financial Result for 31st March, 2017

2015-2016

Unaudited Results for the Quarter ended 30th June 2015.

Unaudited Financial Result As On 30th Sept, 2015

Unaudited Result for December 2015.

Audited Financial Result March 2016.

2014-2015

Unaudited Financial Result for 30th June 2014

Unaudited Financial Result for 30th Sep 2014

Unaudited Financial Result for 31st Dec 2014

Audited Financial Result for 31st March 2015.

2013-2014

Unaudited Financial Result for 30th June 2013

Unaudited Financial Result for 30th September 2013

Unaudited Financial Result for 31st December 2013

Audited Financial Result for 31st March 2014

2012-2013

Unaudited Financial Result for the Quarter June 2012

Unaudited Financial Result for the Quarter September 2012

Unaudited Financial Result for the Quarter December 2012

Audited Financial Result for 31st March 2013

2011-2012

Unaudited Financial Result for 30th June 2011

Unaudited Financial Result for 30th September 2011

Unaudited Financial Result for 31st December 2011

Audited Financial Result for 31st March 2012

Annual Report

2023-2024

Proceedings of AGM 27.09.2024

31st Scrutinizer Report

Annual Report 2023-24

2022-2023

Notice of EGM

Voting Result EGM

Recording Transcript 22-23

Annual Report 22-23

30th Scrutinizer Report

Recording Transcript for 30th Annual General Meeting

2021-2022

Notice calling 29th Annual General Meeting

Annual Report 2021-22

E voting result and Scrutinizer Report

Recording Script of 29th Annual General Meeting

Revised MGT 9 with Minor change with Red mark.

2020-2021

2020-2021

2019-2020

2019-2020

2018-2019

2018-2019

2017-2018

2017-2018

2016-2017

2016-2017

2015-2016

2015-2016

Shareholding Pattern

2024-2025

Quarter ended 30th Sept 2024

Quarter ended 30th June 2024

Quarter ended 31st Dec 2024

Quarter ended 31st Mar 2025

2023-2024

Quarter ended 30th June 2023

Quarter ended 30 Sept 2023

Quarter ended 31st Dec 2023

Quarter ended 31st March 2024

2022-2023

Quarter ended 30th June 2022

Quarter ended 30th Sept 2022

Quarter ended 31st Dec 2022

Quarter ended 31st March 2023

2021-2022

Share Holding Pattern, June, 2021

Share Holding Pattern, Sept, 2021

Share Holding Pattern, Dec, 2021

Quarter ended 31st March 2022

2020-2021

Share Holding Pattern, June, 2020

Share Holding Pattern, Sep, 2020

Share Holding Pattern, Dec, 2020

Quarter ended 31st March 2021

2019-2020

Quarter ended 30th Jun 2019

Quarter ended 30th Sep 2019

Quarter ended 31st Dec 2019

Quarter ended 31st March 2020

2018-2019

Quarter ended 30th Jun 2018

Quarter ended 30th Sep 2018

Quarter ended 31st Dec 2018

Quarter ended 31st Mar 2019

2017-2018

Quarter ended 30st Jun 2017

Quarter ended 31st Sept 2017

Quarter ended 31st Dec 2017

Quarter ended 31st Mar 2018

2016-2017

Quarter ended 30th Jun, 2016

Quarter ended Sept, 2016

Quarter ended 31st Dec, 2016

Quarter ended 31st Mar 2017

2015-2016

Quarter ended 30th Jun, 2015

Quarter ended 30th Sep, 2015

Quarter ended 31st Dec, 2015

Quarter ended 31st Mar, 2016

2014-2015

Quarter ended 30th Jun, 2014

Quarter ended 30th Sep, 2014

Quarter ended 31st Dec, 2014

Quarter ended 31st Mar, 2015

2013-2014

Quarter ended 30th Jun, 2013

Quarter ended 30th Sep, 2013

Quarter ended 31st Dec, 2013

Quarter ended 31st Mar, 2014

2012-2013

Quarter ended 30th Jun 2012

Quarter ended 30th Sep 2012

Quarter ended 31st Dec 2012

Quarter ended 31st Mar, 2013

2011-2012

Quarter ended 30th Jun, 2011

Quarter ended 30th Sep 2011

Quarter ended 31st Dec 2011

Quarter ended 31st Mar 2012

2010-2011

Quarter ended 31st Mar, 2011

Quarter ended 31st Mar, 2011

Analysts meet or presentation

Nil

The presentation and the audio/video recordings and transcript

Nil

Secretarial compliance report

Secretarial Compliance Report 2023-24

Secretarial Compliance Report 2022-23

Secretarial Compliance Report 2021-22

Secretarial Compliance Report 2020-21

Disclosure of the policy for determination of materiality of events

Disclosure of the policy for determination of materiality of events

Disclosure of contact details of key managerial personnel

Disclosure of contact details of key managerial personnel

Statements of deviation(s) or variation

Nil

Annual Return under section 92 of the Companies Act, 2013

Annual Return 2023-24

Annual Return of 2022-23

Annual Return of 2021-22

Annual Return of 2020-21

Annual Return of 2019-2020

Annual Return of 2018-19

Annual Return of 2017-18

Policies and Code

Archival Policy

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI.

Document Preservation Policy.

Insider Trading Code

Internal Financial Control Policy

Nomination and Remuneration Policy

Performance Evaluation Policy

Policy on Sexual Harrasment

Risk Management Policy

Newspaper Publication

2025

Notice of Postal ballot 17.02.2025

Intimation of Unaudited Financial Result 30.09.2024

Intimation of Notice of 31ST AGM and Evoting

Intimation of Notice of 31ST AGM ON VC OAVM Mode

Intimation of Unaudited Financial Result 30.06.2024

2024

Intimation of Audited Financial Result 31.03.2024

Notice of Board Meeting 29.05.2024

2023

Chanakya -30.05.2023

Notice of Board Meeting 30.05.2023

2022

AGM Chanakya-30.06.2022

AGM The Newsline-30.06.2022

Chanakya-English-10.05.2022

The-Newsline-10.05.2022

2021

Chanakya-28.06.2021

Chanakya-Dec 2021

Chanakya-June 2021

Chanakya-March 2021

Chanakya-Sept. 2021

Notice of Board Meeting 11.02.2021

The Newsline-March 2021

The-Newsline-28.06.2021

The-Newsline-Dec 2021

The-Newsline-June 2021

The-Newsline-Sept 2021.

2019

Notice of Board Meeting 06.02.2019

2018

Notice of Board Meeting 13.08.2018

Notice of Board Meeting 14.02.2018

Notice of Board Meeting 16.05.2018

2017

Notice of Board Meeting 09.02.2017

Notice of AGM 29.09.2017

Share Capital Audit Report

2024-2025

CRC Certificate for June 2024

CRC Certificate for Sept 2024

CRC Certificate for Dec 2024

2023-2024

CRC Certificate for June, 2023

CRC Certificate for 30th Sept, 2023

CRC Certificate for 31st Dec, 2023

CRC Certificate for 31st March, 2024

2022-2023

CRC Certificate for 30th June, 2022

CRC for 30th Sept 2022

CRC for 31st Dec 2022

CRC Certificate for 31st March, 2023

2021-2022

CRC Certificate for 30th June, 2021

CRC Certificate for 30th Sept, 2021

CRC Certificate for 31st, Dec, 2021

CRC Certificate for 31st March, 2022

2020-2021

CRC Certificate for 30th, June, 2020

CRC Certificate for 30th, Sep, 2020

CRC Certificate for 31st, Dec, 2020

CRC Certificate for 31st March, 2021

2019-2020

CRC Certificate for 30th Jun, 2019

CRC Certificate for 30th Sep, 2019

CRC Certificate for 31st Dec, 2019

CRC Certificate for 31st March, 2020

2018-2019

CRC Certificate for 30th Jun, 2018

CRC Certificate for 30th Sep, 2018

CRC Certificate for 31st Dec, 2018

CRC Certificate for 31st Mar, 2019

2017-2018

CRC Certificate for 31st Mar, 2018

Corporate Governance Report

2024-2025

30th June 2024

30th Sept 2024

31st Dec 2024

31st March 2025

2023-2024

30th June 2023

30th Sept 2023

31st Dec 2023

31st March 2024

2022-2023

30th June 2022

30th Sept 2022

31st Dec 2022

31st March 2023

2020-2021

30th June 2021

31st Sept 2021

31st Dec 2021

31st March 2022

2020-2021

30th June 2020

30th Sep 2020

31st Dec 2020

31st March 2021

2019-2020

30th June 2019

30th Sep 2019

31st Dec 2019

31st March 2020

2018-2019

June, 2018

September, 2018

December, 2018

31st March 2019

2017-2018

30st June 2017

CRC Sep 2017

Gre. Sep 2017

31st Dec 2017

31st March 2018

IGR March 2018

2016-2017

June, 2016

Sep, 2016

Dec, 2016

31st Mar 2017

2015-2016

June, 2015

Sep, 2015

Dec, 2015

March, 2016

2014-2015

June, 2014

Sep, 2014

Dec, 2014

March, 2015

2013-2014

June, 2013

Sep, 2013

Dec, 2013

March, 2014

Closure of Trading Window

Trading Window Closure 30.09.2024

Trading Window Closure 30.06.2024

Trading Window Closure 31.03.2024

Trading Window Closure 31.12.2023

Trading Window Closure 31.12.2022

Trading Window Closure 30.06.2022

Trading Window Closure 31.12.2021

Trading Window Closure 31.09.2019

Disclosure of Related Party Transaction

Related Party Disclosures 30.09.2024

Related Party Disclosures 31.03.2024

Related Party Disclosures 30.09.2023

Related Party Disclosures 30.09.2022

Related Party Disclosures 31.03.2022

Related Party Disclosures 31.03.2021

Secretarial Audit Report

Secretarial Audit Report 2024

Secretarial Audit Report 2023

Secretrial Audit Report 2022

Secretrial Audit Report 2021

Investor Downloads

Communication

Notice of AGM

Letter to Shareholders

Intimation Under Reg. 74(5) for December 2023.pdf

Investor Related forms

FORM ISR-1

FORM ISR-2

FORM ISR-3

FORM SH-13

FORM SH-14

Procedures

Earlier Procedure for transmission of Shares

Procedure for issuance of duplicate Shares

Procedure for Name Deletion

Procedure for Transfer of Shares

Revised Procedure for Transmission

Update bank details and KYC

Redressal of Investor Grievances

Investor Grievance Report 31.12.2023

Simplification of procedure and standardization of formats of documents for transmission of securities

SEBI Circular

Notice and Outcome of AGM & EGM

Postal Ballot Notice

Notice of AGM 27.09.2024

Notice of AGM 25.09.2023

Outcome of AGM 25.09.2023

Notice of EGM 28.09.2022

Outcome of AGM 28.09.2022

Outcome of AGM 29.09.2020

Notice of AGM 05.08.2019

Outcome of AGM 05.08.2019

Voting Result and Scrutinizer Reports

Voting Result Postal Ballot 21.03.2025

Voting Results AGM 2022

Voting Results EGM 2022

Scrutinizer Report EGM 2022

Voting Results and Scrutinizer Report AGM 2022

Voting Results and Scrutinizer Report EGM 2022

Voting Results AGM 2021

Scrutinizer Report AGM 2021

Voting Results and Scrutinizer Report AGM 2020

Voting Results and Scrutinizer Report AGM 2019

Voting Results and Scrutinizer Report AGM 2018

Voting Results AGM 2017

Designated Official, Grievance Redressal & Key Managerial Personnel
Mr. Dilipkumar Nikhare

Company Secretary & Compliance Officer

Mailing Address

506, Saffron Tower, Nr. Center Point, Ambawadi, Ahmedabad -380006, Gujarat

  • +91 07926427800  /  +91 07926421864
  • investor@polylinkpolymers.com
Address of the Registrar MCS Share Transfer Agent Limited

F-65, 1st Floor, Okhla Industrial Area Phase-1, New Delhi-110020

  • 011-41406149  /  011-41406150  / +91 07926421864  
  • admin@mcsregistrars.com
Registrar & Share Transfer Agent
Address of the Registrar MCS Share Transfer Agent Limited

F-65, 1st Floor, Okhla Industrial Area Phase-1, New Delhi-110020

  • 011-41406149  /  011-41406150  / +91 07926421864  
  • admin@mcsregistrars.com
BSE Announcement
Certificate under Reg. 74 (5) of D & P Regulation 2018

Intimation-Under-Reg 74-(5)-for-December-2023

Intimation-Under-Reg 74-(5)-for-December-2022

Intimation-Under-Reg 74-(5)-for-june-2021

Intimation-Under-Reg 74-(5)-for-Sept-2021

Intimation-Under-Reg 74-(5)-for-December-2021

Intimation-Under-Reg 74-(5)-for-December-2020

Intimation-Under-Reg 74-(5)-for-December-2019

Certificate under Regulation 40 (9)

31.03.2024_40

31.03.2023_40

31.03.2021_40

30.09.2021_40

30.09.2020_40

31.03.2020_40

31.0.2019_40

30.09.2018_40

31.03.2018_40

Compliance Certificate under Reg. 7 (3)

31.03.2024

31.03.2023

31.03.2022

31.03.2019

31.03.2018

Intial disclosure of Large Entity

09.04.2024

09.04.2022

01.05.2021

30.04.2019

Intimation-Reg.-39(3)-for-loss of share certificate

09.10.2024

16.10.2024

08.01.2024

09.12.2023

13.03.2019

28.05.2019

PIT & SAST Disclosures

Disclosure 29 (2) SAST 23.09.2020

Disclosure 29 (2) SAST _13.08.2021

Disclosure 29 (2) SAST _13.08.2021

Disclosure Inter se transfer Reg 10(5) SAST 14.02.2023

2023 Copyright@Polylink Polymers (India) Ltd. | All Right Reserve Designed and Developed by Goyal Infotech