Pankaj Polymers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pankaj Polymers Ltd. on BSE

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Pankaj Polymers Ltd.

27 Oct 2025, 04:17PM

18.11

-3.41%

Board Meeting

Pankaj Polymers Ltd - 531280 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial …

BSE India

Pankaj Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Consideration and approval of unaudited financial results for the quarter and half-year ended 30th September 2025. The Trading window for dealing in shares of the company for all Directors/ KMPs / Officers / Designated employees will remain closed till 9th November 2025

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Pankaj Polymers Ltd.

21 Oct 2025

18.11

-3.41%

Company Update

Pankaj Polymers Ltd - 531280 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

It is hereby informed that Mr.Shashank Jain, Company Secretary & Compliance Officer of the company tendered his resignation from the said position vide his letter dated 21.10.2025. He will be relieved from the services of the company w.e.f 22.10.2025

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Pankaj Polymers Ltd.

14 Oct 2025

18.11

-3.41%

Company Update

Pankaj Polymers Ltd - 531280 - Intimation Of Non-Applicability Of Regulation 23(9) Of The SEBI (LODR) …

BSE India

It is hereby informed that the Paid-up capital of the company is Rs.5,54,39,000 and Networth is Rs.10,92,16,073 as on 31st March 2025, which is below the limits specified in Regulation 15(2) of the SEBI (LODR) Regulations, 2015. Hence, the company is not required to submit Related party disclosures under Regulation 23(9) of the Regulations

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Pankaj Polymers Ltd.

13 Oct 2025

18.11

-3.41%

Company Update

Pankaj Polymers Ltd - 531280 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate issued by KFin Technologies, RTA of the company confirming compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2025

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Pankaj Polymers Ltd.

29 Sep 2025

18.11

-3.41%

AGM

Pankaj Polymers Ltd - 531280 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirement) Regulations, please find enclosed the Proceedings of the 33rd Annual General meeting of the company held on 29th September 2025

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Pankaj Polymers Ltd.

03 Sep 2025

18.11

-3.41%

Company Update

Pankaj Polymers Ltd - 531280 - Intimation Of Book Closure Dates

BSE India

It is hereby informed that the Register of Members and Share Transfer Books of the company will remain closed from 23rd September 2025 to 29th September 2025 (both days inclusive) for the purpose of the 33rd Annual General Meeting of the company scheduled to be held on Monday, the 29th day of September 2025. Kindly take the above information on record.

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Pankaj Polymers Ltd.

03 Sep 2025

18.11

-3.41%

Corp. Note

Pankaj Polymers Ltd - 531280 - Reg. 34 (1) Annual Report.

BSE India

We are herewith submitting the soft copy of 33rd Annual Report of the company for the financial year 2024-25, which is being sent to the shareholders through electronic mode on their registered e-mail Ids. Request you to take the same on record

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Pankaj Polymers Ltd.

19 Aug 2025

18.11

-3.41%

Company Update

Pankaj Polymers Ltd - 531280 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Please find enclosed the letter of clarification in response to your e-mail dated 18/08/2025

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Pankaj Polymers Ltd.

18 Aug 2025

18.11

-3.41%

Company Update

Pankaj Polymers Ltd - 531280 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

In continuation to our intimation dated 06.08.2025, and pursuant to Reg 30 r.w Sub-para 7C of Para A of Part A of Sch III, we would like to inform that Mr.T.Brahmaiah, who has resigned as the company''s Chief Financial Officer (a ''KMP) for the reasons specified in his resignation letter dated 06.08.2025, has been relieved from services w.e.f 15.08.2025 . Copy of resignation letter is enclosed.

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Pankaj Polymers Ltd.

10 Aug 2025

18.11

-3.41%

Company Update

Pankaj Polymers Ltd - 531280 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

It is hereby informed that the term of office (second term) of Shri Sandeep Gupta as an Independent Director of the company has ended and he ceases to be a director of teh company w.e.f 10.08.2025

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Is Pankaj Polymers Ltd. worth buying?

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Buy 62.5%

Sell 12.5%

Hold 25.0%