Announcements

21st Annual General Meeting

Twentyfirst Annual General Meeting of the Members of the Company will be held on Thursday, August 17, 2006, at 11.00 a.m. at the Registered Office of the Company at Lohia Head Road, Khatima 262308, Distt. Udham Singh Nagar, Uttaranchal , to transact the business as contained in the Notice of the aforesaid meeting being sent to the shareholders of the Company. Register of Members and Share Transfer Books of the Company will remain closed from 12.08.2006 to 17.08.2006 (both days inclusive).
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Book Closure for 21st AGM and Final Dividend

The Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2006 to August 17, 2006 (both days inclusive) for the purpose of payment of final dividend & Annual General Meeting of the Company to be held on August 17, 2006.

Final Dividend for F.Y. 2005-06

Board of Directors of the Company at its meeting held on June 13, 2006, inter alia, has recommended payment of Final Dividend @ 10% (Re 1/- per share of Rs 10/- each) for the Financial Year 2005-06, which is subject to approval of shareholders in the ensuing Annual General Meeting of the Company to be held on August 17, 2006. 

Commencement of Trials runs of Metallizer in Polyplex Turkey
 
Metallizer Plant of Polyplex Europa Polyster Film Sanayi Ve Ticaret Anonim Sirketi, Turkey (PE), a 100% subsidiary of Polyplex (Thailand) Public Company Limited, Thailand (PTL), has started trial production. PTL is Company's 70% subsidiary.

Commencement of Production by Polyplex Turkey.

Polyplex Europa Polyester Film Sanayi ve Ticaret A.S., Turkey (Polyplex Europa), subsidiary of Polyplex Corporation Limited has commenced production of Polyester Film. Polyplex Europa has set up the facility to manufacture 24,000 MT of Polyester Film at its project site at Çorlu, a European Free Zone in Turkey.