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     Important update for shareholders: Click here for SEBI Order dt 21Aug19 referred to in postal ballot notice dated 12Nov19

     AGM 17Jul14 Poll Scrutinizers Report Polygenta.pdf
     EGM 17Jul14 Poll Scrutinizer Report Polygenta.pdf
     AGM 17Jul14 eVoting Scrutinizer Report Polygenta.pdf
     EGM 17Jul14 eVoting Scrutinizer Report Polygenta.pdf
     Scrutinizer Report E-Voting (PDF)
     Scrutinizer Report Physical Postal Ballot (PDF)
     AGM dt 24Sept15 Scrutinizer's Report (PDF)
     EGM dt 24Sep15 Scrutinizer's Report (PDF)
     Postal Ballot Notice Oct 2015 (PDF)
     Proposed MOA _AOA on passing Postal Ballot Resolutions on 1Dec15 (PDF)
     Scrutinizer Report Postal Ballot 1Dec2015 (PDF)
     Board Meeting on 11Feb16 for Results for QE 31Dec15 (PDF)
     Board Meeting on 30 May 2016 for Results for QE 31 Mar 2016
     Scrutinizer Report Postal Ballot 21Jun2016
     CFO Relieving Announcement Jun 16
     Board Meeting on 12th August 2016 for Results for QE 30 June 2016
     CFO Appointment Announcement August 2016
     Proceedings of AGM 27Sep16
     Voting Results & Scrutinizer Report AGM 27Sep16
      Board Meeting on 10th November 2016 for Results for QE September 2016
      Resignation of CFO Chetan Gandhi Relieving Announcement 1Dec16
      Board Meeting on 14Feb17 for Results for QE 31Dec16
     CFO Rakesh Gaikwad Apptt & Director Fredrik Relieving anoncement 15Feb17...
      Polygenta Postal Ballot Notice with Form 27Feb17
      Notice of Postal Ballot dispatched on 1Mar17
      Voting Results and scrutinizer Report Postal Ballot 5Apr17
      Board Meeting on 26May17 for Results for QE 31Mar17
     Board Meeting on 01Sep17 for Results for QE 30Jun17
     Notice of AGM dispatched on 29Aug17
     Notice of 35th AGM on 22nd september 2017
     Proceedings of AGM 22 Sep17
     Voting Results & Scrutinizers Report AGM 22 Sep 17R
     Board Meeting on 10Nov17 for Results for QE 30Sep17
     Board Meeting on 12Feb18 for Results for QE 31Dec17
     Board Meeting on 28May18 for Reults for QE 31Mar18
     Board Meeting on 10Aug18 for Results for QE 30Jun18
     Notice of 36th AGM on 27th September 2018
     AGM Notice dispatched 29 Aug 2018
     Announcement under Regulation 30 of SEBI Listing Regulations
     Proceedings of AGM 27 Sep 18
     Voting Results and Scrutinizers Report AGM 27 Sep 18
     Board Meeting on 2Nov18 for Results for QE 30Sep18
     Board Meeting on 8Feb19 for Results for QE 31Dec18
     Appointment of MD wef 1Feb19
     Appointment of Executive Director & Resignation of Director 8Feb19
      Re-designation of MD as Director wef 6Apr19
      Re-designation of MD as Director wef 6Apr19
      Board Meeting on 28May19 for Results for QE 31Mar19
      Trading Window Notice to BSE on 29Jun19
      Extract of Annual Return for YE 31Mar19 in MGT-9
      Notice of 37th AGM on 6th August 2019.pdf
      AGM Notice Dispatched on 10Jul19 .pdf
      Annual Return (Form_MGT-7) YE 31Mar19
      Board Meeting on 12Aug19 for Results for QE 30Jun19
      Resignation of a Director M N Sudhindra Rao effective 7Aug19
      Proceedings of AGM 6Aug19
      Voting Results and Scrutinizer Report AGM6Aug19
      SEBI Order dt 21Aug19 relaxing MPS compliance for Delisting
      Trading Window Closure 1Oct19 to 14Nov19
      BM Notice 3Oct19 for considering Delisting
      BM 10Oct19 Outcome of delisting proposal
      Board Meeting on 12Nov19 for Results for QE 30Sep19
      BM 12Nov19 Intimation Delisting Proposal
      Outcome BM 12Nov19 re Delisting Proposal
     Postal Ballot Notice 12Nov19
     Postal Ballot Notice Dispatch on 6Dec19 Intimation
     Outcome of Postal Ballot Results declared on 11Jan2020
     Postal Ballot Results re Delisting on 11Jan2020
     Scrutinizer Report dated 10Jan2020 Postal Ballot re Delisting
     Board Meeting on 11Feb2020 for Results for QE 31Dec19
     PA Delisting Offer- 3Mar2020
     Ad per SEBI Delisting offer 3Mar2020.pdf
     Sujataji's Reappointment Disclosure 3Mar2020.pdf

     Operation Stoppage Announcement 23Mar2020.pdf

     AGM 23Sep20 Results - Scrutinizer's Report.pdf
      Annual Return in Form_MGT-7 YE 31Mar20
      Notice of AGM on 23Sep20

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