Pakka Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pakka Ltd. on BSE

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Pakka Ltd.

06 Aug 2024

162.68

2.14%

Corp. Note

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

BSE India

Kindly find attached herewith intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 for loss of share Certificate.

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Pakka Ltd.

05 Aug 2024

162.68

2.14%

Board Meeting

Pakka Ltd-$ - 516030 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 05TH …

BSE India

OUTCOME OF BOARD MEETING HELD ON 05TH AUGUST, 2024 STARTED AT 04:00 P.M. (IST) AND CONCLUDED AT 06:09 P.M. PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

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Pakka Ltd.

01 Aug 2024

162.68

2.14%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, kindly find attached herewith disclosure for issue of duplicate share certificates.

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Pakka Ltd.

31 Jul 2024

162.68

2.14%

Board Meeting

Pakka Ltd-$ - 516030 - Board Meeting Intimation for Notice Of 5Th Board Meeting Of Financial …

BSE India

Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that pursuant to 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 the Board of Directors of the Company will be held on Saturday, the 10th of August, 2024, inter alia, to consider and approve the transactioned as attached.

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Pakka Ltd.

31 Jul 2024

162.68

2.14%

Board Meeting

Pakka Ltd-$ - 516030 - Board Meeting Intimation for Notice Of 4Th Board Meeting Of Financial …

BSE India

Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that pursuant to Regulation 29(2), Regulation 30 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, the 5th of August, 2024, inter alia, to consider and approve the proposal for allotment of equity shares on preferential basis subject to the approval of the shareholders of the Company in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws or any other matter as approved by the Board of Directors of the Company. 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. Kindly bring it to th

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Pakka Ltd.

25 Jul 2024

162.68

2.14%

Corp. Note

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

BSE India

KINDLY FIND ATTACHED HEREWITH DISCLOSURE FOR LOSS OF SHARES.

pdf

Pakka Ltd.

21 Jul 2024

162.68

2.14%

Company Update

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

BSE India

KINDLY FIND ATTACHED HEREWITH DISCLOSURE UNDER REGULATION 74(5).

pdf

Pakka Ltd.

09 Jul 2024

162.68

2.14%

AGM

Pakka Ltd-$ - 516030 - Submission Of E-Voting Results Along With Scrutinizer''s Report For Extra-Ordinary General …

BSE India

Kindly find enclosed herewith e-Voting Result and Scrutinizer Report for Extra-Ordinary General Meeting (''EGM'') held on 9th July, 2024 started at 09:00 a.m. and concluded at 09:26 a.m. (IST) through Video Conference.

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Pakka Ltd.

09 Jul 2024

162.68

2.14%

AGM

Pakka Ltd-$ - 516030 - Recording And Proceedings Of The Extra-Ordinary General Meeting ('EGM') Held On …

BSE India

Kindly find attached herewith recording and gist of the proceedings of the Extra-Ordinary General Meeting ("EGM") held on today i.e. Tuesday, 9th July, 2024.

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Pakka Ltd.

01 Jul 2024

162.68

2.14%

Company Update

Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Kindly find attached herewith disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 for appointment of Ms. Anna Kay Warrington (DIN: 07377732) as an Additional (Independent Director) of the Company w.e.f. 1st July, 2024.

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