Polymechplast Machines Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Polymechplast Machines Ltd. on BSE

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Polymechplast Machines Ltd.

20 May 2025

63.65

0.36%

Board Meeting

Polymechplast Machines Ltd - 526043 - Board Meeting Intimation for Inter-Alia, Considering And Approving The Audited …

BSE India

Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) for the Quarter & Financial Year ended 31st March, 2025 along with Auditor's Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and recommend Dividend on Equity Shares, if any, for the Financial year ended 31st March, 2025. 3. To consider any other matter with the permission of Chair.

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Polymechplast Machines Ltd.

30 Apr 2025

63.65

0.36%

Corp. Note

Polymechplast Machines Ltd - 526043 - 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 CompanyPolymechplast Machines Ltd 2CIN NO.L27310GJ1987PLC009517 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.53 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: VAISHALI PUNJABI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CS@POLYMECHPLAST.COM Name of the Chief Financial Officer: DINESH PUNJABI Designation: CHIEF FINANCIAL OFFICER EmailId: PMLDKP_ACCT@POLYMECHPLAST.COM Date: 30/04/2025 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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Polymechplast Machines Ltd.

07 Apr 2025, 02:30PM

63.65

0.36%

Company Update

Polymechplast Machines Ltd - 526043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended March 31, 2025 is attached herewith.

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Polymechplast Machines Ltd.

21 Mar 2025

63.65

0.36%

SAST

Polymechplast Machines Ltd - 526043 - Closure of Trading Window

BSE India

Revised File - Attaching the same Compliance Document as earlier filed, with Digital Signature. Closure of Trading Window for the Quarter and Financial Year ended 31st March, 2025.

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Polymechplast Machines Ltd.

21 Mar 2025

63.65

0.36%

SAST

Polymechplast Machines Ltd - 526043 - Closure of Trading Window

BSE India

Closure of Trading Window for the Quarter and Financial Year ended 31st March, 2025.

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Polymechplast Machines Ltd.

12 Feb 2025

63.65

0.36%

Company Update

POLYMECHPLAST MACHINES LTD. - 526043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2024

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Polymechplast Machines Ltd.

11 Feb 2025

63.65

0.36%

Corp. Note

POLYMECHPLAST MACHINES LTD. - 526043 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financials) w.r.t. the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024 is enclosed herewith.

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Polymechplast Machines Ltd.

11 Feb 2025

63.65

0.36%

Result

POLYMECHPLAST MACHINES LTD. - 526043 - Unaudited Standalone And Consolidated Financial Results Of The Company For …

BSE India

Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024 are enclosed herewith.

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Polymechplast Machines Ltd.

11 Feb 2025

63.65

0.36%

Board Meeting

POLYMECHPLAST MACHINES LTD. - 526043 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) we would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. Tuesday, 11th February, 2025 has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2024. A copy of duly signed Results of the Company alongwith Limited Review Report under Regulation 33 of Listing Regulations is enclosed herewith.

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Polymechplast Machines Ltd.

31 Jan 2025

63.65

0.36%

Board Meeting

POLYMECHPLAST MACHINES LTD. - 526043 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial …

BSE India

POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024. Details are given in the Annexure attached.

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