Poddar Pigments Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Poddar Pigments Ltd. on BSE

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Poddar Pigments Ltd.

09 May 2025

301.40

-0.92%

Board Meeting

Poddar Pigments Ltd-$ - 524570 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Poddar Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the Poddar Pigments Limited ('the Company') is scheduled to be held on Tuesday, 20th May, 2025, inter-alia: To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended 31st March, 2025. To consider and recommend the Dividend for the financial year 2024-25, if any

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Poddar Pigments Ltd.

29 Apr 2025

301.40

-0.92%

Corp. Note

Poddar Pigments Ltd-$ - 524570 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPoddar Pigments Ltd- 2CIN NO.L24117RJ1991PLC006307 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vacant Designation: Vacant EmailId: com.sec@poddarpigmentsltd.com Name of the Chief Financial Officer: Bipin Kumar Bohra Designation: Chief Financial Officer EmailId: bkbohra@poddarpigmentsltd.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Poddar Pigments Ltd.

15 Apr 2025

301.40

-0.92%

Company Update

Poddar Pigments Ltd-$ - 524570 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Kindly find attached herewith the Confirmation Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as amended, for the quarter ended 31st March, 2025.

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Poddar Pigments Ltd.

11 Apr 2025

301.40

-0.92%

Company Update

Poddar Pigments Ltd-$ - 524570 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation of Resignation of Shri Anil Kumar Sharma as Company Secretary, Compliance Officer and Nodal Officer under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

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