Polymechplast Machines Ltd. Corporate Filings & Announcements

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

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Polymechplast Machines Ltd.

16 Aug 2024

62.00

4.03%

Corp. Action

POLYMECHPLAST MACHINES LTD. - 526043 - Update On The Disclosure Of Book Closure For Dividend And …

BSE India

In continuation with the Outcome of Board Meeting held on 12-August-2024 filed with the BSE Limited and pursuant the respective provisions of the Companies Act, 2013 and SEBI Listing Regulations, the Board of Directors has decided to revise and update the Closure of Register of Members and Share Transfer Books from Tuesday, the 17th September, 2024 to Saturday, the 28th September, 2024 (both days inclusive) for the purpose of payment of Dividend for the financial year 2023-24 and to hold 37th AGM of the Company. Other details are attached herewith.

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Polymechplast Machines Ltd.

16 Aug 2024

62.00

4.03%

Company Update

POLYMECHPLAST MACHINES LTD. - 526043 - Update On The Outcome Of Board Meeting Held On 12Th …

BSE India

In continuation with the Outcome of Board Meeting held on 12-August-2024 filed with BSE Limited, as well as pursuant to the provisions of Regulation 30 of SEBI (LODR), Regulations, 2015, the Board of Directors has decided to revise and update the dates of 37th AGM of the Company and Book Closure. Details are mentioned in the file attached.

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Polymechplast Machines Ltd.

13 Aug 2024

62.00

4.03%

Company Update

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

BSE India

Publication of Unaudited Financial Results of the Company for the Quarter ended 30-June-2024.

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Polymechplast Machines Ltd.

12 Aug 2024

62.00

4.03%

Company Update

POLYMECHPLAST MACHINES LTD. - 526043 - Disclosure For Sale Of Investments Of The Company.

BSE India

Disclosure of Sale of Freehold, Clear, Marketable titled Land (Investments) of the Company. Details are enclosed in the file attached.

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Polymechplast Machines Ltd.

12 Aug 2024

62.00

4.03%

Corp. Action

POLYMECHPLAST MACHINES LTD. - 526043 - Disclosure Of Book Closure For Dividend And 37Th Annual General …

BSE India

The Book Closure dates has been decided in the Board Meeting held on 12-August-2024 for the purpose of Payment of Dividend and to hold 37th Annual General Meeting. Details are enclosed in the file attached.

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Polymechplast Machines Ltd.

12 Aug 2024

62.00

4.03%

Company Update

POLYMECHPLAST MACHINES LTD. - 526043 - Appointment Of Mr. Anand Mahendrabhai Bhuva As A Marketing Head …

BSE India

Appointment of Related Party under Section 188 of Companies Act, 2013, to hold Office or Place of Profit in the Company. Details are enclosed in the file attached.

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Polymechplast Machines Ltd.

12 Aug 2024

62.00

4.03%

Company Update

POLYMECHPLAST MACHINES LTD. - 526043 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Independent Director of the Company. Details are enclosed in the file attached.

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Polymechplast Machines Ltd.

12 Aug 2024

62.00

4.03%

Result

POLYMECHPLAST MACHINES LTD. - 526043 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended …

BSE India

Unaudited Financial (Standalone & Consolidated) for the Quarter ended 30-June-2024

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Polymechplast Machines Ltd.

12 Aug 2024

62.00

4.03%

Board Meeting

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

BSE India

Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we are pleased to inform you that the Board of Directors of the Company in their Meeting held today i.e., Monday, the 12th August, 2024 has inter-alia considered and approved the Businesses as mentioned herewith in the Outcome attached.

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Polymechplast Machines Ltd.

07 Aug 2024

62.00

4.03%

Company Update

POLYMECHPLAST MACHINES LTD. - 526043 - Disclosure Of Information Under 30(13) Read With Para A Of …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Search was conducted by GST Department on 06-August-2024. For more details, please refer the attached file.

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