Pakka Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pakka Ltd. on BSE

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Pakka Ltd.

08 Feb 2025

152.99

1.15%

Result

Pakka Ltd-$ - 516030 - Results - Unaudited Financial Results Including Segment Reporting - Standalone & …

BSE India

Financial Results (Standalone & Consolidated) with Limited Review Report

pdf

Pakka Ltd.

08 Feb 2025

152.99

1.15%

Board Meeting

Pakka Ltd-$ - 516030 - Board Meeting Outcome for Outcome Of The Meeting Of The Board …

BSE India

Dear Sir/Madam, With reference to the captioned subject and in terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform your good office that the Board of Directors of Pakka Limited ('Company') at their Meeting held today i.e., on Saturday, 8th February, 2025, has, inter-alia, considered and approved as attached.

pdf

Pakka Ltd.

05 Feb 2025

152.99

1.15%

Company Update

Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company will be holding Analyst/Investor Video Conference Call (Group Meet) on Tuesday, 11th February, 2025 at 09:30 A.M. (IST) to discuss the financial performance of the Company for the 3rd quarter and 9 months ended 31st December, 2024. Meeting Link and other details of the call as below are attached herewith. Meeting Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzgyMTNiNDEtM2VkNC00Y2FiLThkOTEtYTkxMjUzNmNlMmZk%40thread.v2/0?context=%7b%22Tid%22%3a%225d64b6ca-3864-43a6-905c-20ccfd54297e%22%2c%22Oid%22%3a%2298ea0da9-1c49-4e30-85dc-9d0aaccba156%22%7d Meeting ID: 434 610 275 663 Passcode: AX9TD7CF Kindly take the above information on record. The information in the above notice is also available on the website of the Company https://www.pakka.com.

pdf

Pakka Ltd.

01 Feb 2025

152.99

1.15%

Board Meeting

Pakka Ltd-$ - 516030 - Board Meeting Intimation for Notice Of 8Th Board Meeting To Be …

BSE India

Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve We wish to inform you that pursuant to the Regulation 29(2), Regulation 30 read with Regulation 47 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company will be held on Saturday, the 8th February, 2025, inter alia, to consider and approve the following:- 1. The Unaudited Standalone Financial Results of the Company for the 3rd quarter and 9 months ended 31st December, 2024; 2. The Unaudited Consolidated Financial Results of the Company for the 3rd quarter and 9 months ended 31st December, 2024; 3. Any other matter with the permission of the Chairman and with the consent of majority of Directors present in the meeting which shall include Independent Director.

pdf

Pakka Ltd.

13 Jan 2025

152.99

1.15%

Company Update

Pakka Ltd-$ - 516030 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Kindly find attached herewith Certificate under Regulation 74(5) of the SEBI (DP) Regulaiton.

pdf

Pakka Ltd.

27 Dec 2024

152.99

1.15%

Company Update

Pakka Ltd-$ - 516030 - Outcome Of The Nomination And Remuneration Committee Meeting / Compensation Committee …

BSE India

Kindly find attached herewith outcome of the meeting which is self explanatory.

pdf

Pakka Ltd.

26 Dec 2024

152.99

1.15%

SAST

Pakka Ltd-$ - 516030 - Closure of Trading Window

BSE India

Kindly find attached herewith Disclosure for Closure of Trading Window for the 3rd quarter ended 31st December, 2024 w.e.f. 1st January, 2025.

pdf

Pakka Ltd.

23 Dec 2024

152.99

1.15%

Company Update

Pakka Ltd-$ - 516030 - Intimation Of Meeting Of The Nomination And Remuneration Committee (NRC) Meeting …

BSE India

Kindly find attached herewith the required Disclosure.

pdf

Pakka Ltd.

22 Nov 2024

152.99

1.15%

Corp. Note

Pakka Ltd-$ - 516030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Kindly find attached herewith Disclosure Under Regulation 39(3) as attached.

pdf

Pakka Ltd.

19 Nov 2024

152.99

1.15%

Earnings Call

Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Sub: Transcript of Investors Conference Call of 2nd quarter and half year ended on 30th September, 2024, held on Wednesday, 13th November, 2024 at 10:30 am (IST) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Transcript of Investors Conference Call conducted on Wednesday, 13th November, 2024 at 10:30 am (IST) to discuss the Company's performance for the 2nd quarter and half year ended on 30th September, 2024. Kindly take the above information on record. The transcript attached is also available on the website of the Company https://pakka.com. Kindly bring it to the notice of all concerned.

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