The 31st Annual General Meeting of the company is scheduled to be held on Friday, the 29th September 2023 at 11.00 a.m. at Manjeera Mall, 2nd Floor, Hotel The Plaza (Tourism Plaza), Greenlands, Begumpet, Hyderabad - 500 016, Telangana.

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Pankaj Polymers Ltd.

26 Aug 2023

AGM

PANKAJ POLYMERS LTD. - 531280 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find enclosed Postal Ballot notice being sent to the shareholders of the Company for passing the following resolutions: 1) Alteration of main object clause of MoA; 2) Power to make investment, give loan, extend guarantee or provide security. Calendar of events is also enclosed.

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Pankaj Polymers Ltd.

09 Aug 2023

Result

PANKAJ POLYMERS LTD. - 531280 - Financial Results For June 30, 2023

BSE India

The Board of directors at their meeting held on even date have approved the unaudited financial results for the QE 30/06/2023. Please find enlcosed the same along with limited review report.

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Pankaj Polymers Ltd.

09 Aug 2023

Board Meeting

PANKAJ POLYMERS LTD. - 531280 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

we wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia, have approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2023 as reviewed by the Audit Committee.

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Pankaj Polymers Ltd.

29 Jul 2023

Board Meeting

PANKAJ POLYMERS LTD. - 531280 - Board Meeting Intimation for Approval Of UFR For 30/06/2023

BSE India

PANKAJ POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023.

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