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  2. SECTOR : GENERAL INDUSTRIALS
  3. INDUSTRY : PLASTIC PRODUCTS
  4. CDG PETCHEM LTD.
CDG Petchem Ltd. BSE: 534796 | GSM
57.99 2.76 (5.00%)
1,511

BSE 22 Sep, 2025 3:31 PM (IST)

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Board Meetings - CDG Petchem Ltd.

The latest board meeting for CDG Petchem Ltd. took place on 25 Jul 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
25 Jul 2025 Quarterly Results -
29 Apr 2025 Audited Results (Revised)
08 Apr 2025 Preferential Issue of shares & Others Inter-alia, to consider 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association.
11 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
18 May 2024 Audited Results -
08 Feb 2024 Quarterly Results & Preferential issue -
10 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
19 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
08 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
26 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
30 Aug 2021 Preferential issue of shares -
14 Aug 2021 Quarterly Results -
29 Jun 2021 Audited, Quarterly Results & SoA -
15 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
17 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
05 Aug 2019 Quarterly Results -
22 May 2019 Audited Results -
16 Jan 2019 Quarterly Results -
09 Jan 2019 Quarterly Results -
13 Nov 2018 Qtr Results & Scheme of Arrangement -
14 Aug 2018 Unaudited Financial Results -
23 May 2018 Audited Results -
10 Feb 2018 Quarterly Results & Others -
18 Aug 2017 Others -
30 May 2017 Audited Results (Revised)
11 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
29 Aug 2016 Others Appointment of Mr. Rajesh Kumar Dugar as Additional Director of Company.
22 Jun 2016 Others To consider and approve the Incorporation of wholly owned subsidiary (WOS) Company as per the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
28 May 2016 Audited Results -
13 Apr 2016 Others To appoint Mr. Y. Koteswara Rao, Practicing Company Secretary Scrutinizer for e-voting and ballot process of the Extra-ordinary General Meeting.
12 Mar 2016 Change the Name of the Company To Change the name of the Company from "PANKAJ POLYPACK LIMITED" to "URBAKNITT FABS LIMITED" or "KNITTFAB INDUSTRIES LIMITED"
13 Feb 2016 Quarterly Results -
17 Dec 2015 Appointment of Director & Others 1. Change of name of the Company, subject to necessary approvals. 2. Increase in the Authorized Share Capital from Rs. 3.50 Cr to Rs. 5.00 Cr, subject to approval of shareholders.
13 Nov 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
25 May 2015 Audited Results -
06 Feb 2015 Quarterly Results -
01 Jan 2015 Others To consider the Business Re-structuring plans for the PP Disposable/ Sheets business.
13 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
27 Jun 2013 Others -
30 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -