176.15 0.35 (0.20%)

51.55% Fall from 52W High

139.5K NSE+BSE Volume

NSE 17 Apr, 2025 3:31 PM (IST)



Board Meetings - Pakka Ltd.

The next board meeting for Pakka Ltd. is on 24 May 2025 for the purpose of Audited Results, Final Dividend & A.G.M.

Ex-date Purpose Notes
24 May 2025 Audited Results, Final Dividend & A.G.M. -
08 Feb 2025 Quarterly Results & Others To consider other business matters.
09 Nov 2024 Quarterly Results -
14 Oct 2024 Preferential issue of shares -
10 Aug 2024 Quarterly Results & A.G.M. -
05 Aug 2024 Preferential issue & Issue of Warrants -
13 Jun 2024 Rights issue of Equity Shares -
30 May 2024 Audited Results, Final Dividend & A.G.M. -
03 Feb 2024 Quarterly Results -
21 Oct 2023 Quarterly Results -
12 Aug 2023 Quarterly Results & A.G.M. -
29 Apr 2023 Audited Resultsk, F. Dividend & A.G.M. -
28 Jan 2023 Quarterly Results -
26 Dec 2022 Others Inter alia, to:- 1. Accept the resignation of Mr. Jignesh Shah, Chief Financial Officer of the Company. 2. Consider and approve the appointment of the Chief Financial Officer of the Company.
29 Oct 2022 Quarterly Results & Others -
10 Aug 2022 Quarterly Results & Others -
28 May 2022 Audited Results & Final Dividend -
13 May 2022 Others Inter alia, To take on record the Order of Honble National Company Law Tribunal (NCLT), Allahabad Bench dated 18th April, 2022 approving/sanctioning the SoM by Absorption of Yash Compostables Ltd.
12 Feb 2022 Quarterly Results -
01 Nov 2021 Quarterly Results & ESOP -
03 Sep 2021 A.G.M. -
31 Jul 2021 Quarterly Results -
30 Jun 2021 Audited Results & Final Dividend -
10 Feb 2021 Quarterly Results -
31 Oct 2020 Quarterly Results -
12 Sep 2020 Quarterly Results -
01 Aug 2020 Quarterly Results -
20 Jun 2020 Audited Results, Final Dividend & Others inter alia, Consider and approve the draft Scheme of Merger by absorption of Yash Compostables Limited with the company.
19 May 2020 Others Inter alia, to consider and decide to prepare a scheme of Merger of Yash Compostables Limited into Yash Pakka Limited, Covid-19 Loan and other important matters.
07 Feb 2020 Quarterly Results -
09 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
11 May 2019 Audited Results, Final Dividend & ESOP -
05 Feb 2019 Quarterly Results -
10 Nov 2018 Quarterly Results -
11 Aug 2018 Quarterly Results -
18 May 2018 Audited Results & Dividend -
10 Feb 2018 Quarterly Results -
01 Dec 2017 Quarterly Results -
01 Sep 2017 Quarterly Results -
21 Jul 2017 Others Consider for conversion of 2930000 warrants into 2930000 equity shares to be allotted to Mr. Ved Krishna, Managing Director (Promoter) of the Company pursuant to Chapter VII of SEBI Regulations.
10 Feb 2017 Quarterly Results -
22 Oct 2016 Quarterly Results Change of Registered Office of Company.
30 Jul 2016 Quarterly Results -
23 Apr 2016 Others To consider for conversion of 2480000 warrants into 2480000 equity shares to be allotted to Mr. Ved Krishna, Managing Director (Promoter) of the Company.
22 Apr 2016 Audited Results In view of ongoing projects of the Company, Directors have decided not to declare any dividend this year.
31 Mar 2016 Others Issue and allotment of 75,40,000 equity warrants on preferential basis and conversion of the same into equity shares to Mr. Ved Krishna, Managing Director and Promoter of the Company. (Revised)
06 Feb 2016 Appointment & Resignation of Directors -
05 Feb 2016 Quarterly Results -
02 Jan 2016 Others To Consider and approve the allotment of 75,40,000 warrant of Rs.15 per warrant on preferential basis to Mr. Ved Krishna, Managing Director (Promoter) of the Company.
14 Nov 2015 Allotment of Warrants -
13 Nov 2015 Quarterly Results -
02 May 2015 Audited & Quarterly Results -
07 Feb 2015 Quarterly Results -
09 Aug 2014 Quarterly Results -
04 Jul 2014 To Consider Issue of Warrants To consider and approve the proposal for allotment of warrants convertible into equity shares on pari-pasu basis,
15 May 2014 Audited Results -
07 Feb 2014 Quarterly Results -
25 May 2013 Audited Results -
09 Feb 2013 Quarterly Results -
24 May 2012 Allotment of Equity Shares inter alia, to consider the allotment of 37,00,000 Equity Shares of Rs. 10 each at a premium of Rs. 1 per Equity Shares to Mrs. Ranjini Poddar on preferential basis.
10 May 2012 Quarterly Results & Others To consider the allotment of 37,00,000 Equity Shares to Mrs. Ranjini Poddar on preferential basis.
13 Feb 2012 Quarterly Results & Others The Board has alloted 37,00,000 Convertible Preferential Warrants (into Equity Shares) on preferential basis to Ms. Ranjini Poddar subject to approval of the Shareholders of the Company.
05 Nov 2011 Quarterly Results & Others 1. Unaudited Financial Results (UAFR) of the Company for the 2nd quarter and half year ended on September 30, 2011. 2. Allotment of Convertible Warrants (into equity shares) on preferential basis.
10 Aug 2011 Audited, Quarterly Results & Dividend For the quarter ended on June 30, 201 & for the financial year ended March 31, 2011.
09 May 2011 Quarterly Results -
05 Feb 2011 Quarterly Results -
12 Aug 2010 Quarterly Results -
08 May 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
26 Oct 2009 Quarterly Results & Others To consider the resolutions to seek consent of Members of the Company for the exercise of power by the Board of Directors of the Company under Section 293 (1)(a) of Companies Act, 1956.
29 Jul 2009 Increase in Authorised Capital & Others To increase the Authorised Share Capital of the Company from 30 Crs to 60 Crs & to consider the voluntary delisting of Equity Shares of the Company from U. P. Stock Exchange Association Ltd., Kanpur.
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
26 Apr 2008 Quarterly Results -
28 Jan 2008 Quarterly Results -
24 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Mar 2007 Accounts & Dividend -
23 Mar 2007 Allotment of warrants on pref. basis -
25 Jan 2007 Others For the issue of warrants, on preferential basis, convertible into equity share and ranking paripassu with the existing equity shares.
26 Oct 2006 Quarterly Results -
26 Jul 2006 Quarterly Results -
28 Jun 2006 Others For allotment of warrants on preferential basis.
20 Apr 2006 Quarterly Results & Others To consider preferential allotment of warrants/shares.
21 Mar 2006 Quarterly Results & Dividend Preferential Issue of shares
26 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results (Revised)
15 Jun 2005 Issue of equity shares to the public Board has approved the prospectus for issue of 16800000 equity shares of Rs. 10/- each at apremium of Rs. 4/- per equity share.
13 Jun 2005 Others To determine the final price of equity shares proposed to be issued by way of issue of prospectus and approval of the prospectus.
20 Apr 2005 Quarterly Results -
02 Mar 2005 Others Has approved the draft prospectus for further issue of equity shares of the Company subject to the changes to be made in consultation with the lead Manager.
22 Jan 2005 Quarterly Results & Dividend (Revised)
28 Oct 2004 Quarterly Results -
24 Jul 2004 Quarterly Results -
17 Apr 2004 Unaudited Financial Results Decided to take up the expansion project of Rs.85.00 crore to be financed by internal cash accurals, loans and raising of funds by way of issue of equity shares.
14 Feb 2004 Accounts & Dividend -
19 Oct 2003 Quarterly Results -
31 Jul 2003 Half Yearly Results -