Pankaj Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2025. Further please note that the Trading Window for dealing in shares of the Company for all Directors/KMPs/ officers and designated employees will remain closed till 8th August 2025.

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Pankaj Polymers Ltd.

09 Jul 2025

26.98

4.98%

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 Limited, Registrar & Transfer Agent of the company confirming compliance of Regulation 74(5) of the SEBI (Depository & Participants) Regulations, 2018 for the quarter ended 30th June, 2025

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Pankaj Polymers Ltd.

30 Jun 2025

26.98

4.98%

AGM

Pankaj Polymers Ltd - 531280 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Submission of copy of Postal ballot notice dated 27.06.2025 along with Explanatory statement, seeking approval of the shareholders of the Company on the resolutions forming part of the notice

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Pankaj Polymers Ltd.

24 Jun 2025, 04:18PM

26.98

4.98%

SAST

Pankaj Polymers Ltd - 531280 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aman Goel

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Pankaj Polymers Ltd.

09 May 2025

26.98

4.98%

Company Update

Pankaj Polymers Ltd - 531280 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015

BSE India

This is to inform that the company is claiming exemption under Regulation 15(2) of the SEBI (LODR) Regulations, 2015, compliance with the Corporate Governance provisions as specified in regulations 17 to 27 and clauses (b) to (i) of Regulation 46(2) and Para C, D & E of Schedule V as the Paid-up share capital and the Net worth of the company as at 31st March, 2024 is Rs.5,54,39,000 (which is less that the prescribed Rs.10 crores) and Rs. 11,05,10,246 (which is less than the prescribed Rs.25 crores). Therefore, the provisions of Regulation 23(9) pertaining to disclosure of Related Party Transactions are not applicable to the company for the year ended 31st March, 2025

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Pankaj Polymers Ltd.

09 May 2025

26.98

4.98%

Result

Pankaj Polymers Ltd - 531280 - Financial Results For The Quarter And Year Ended March 31, …

BSE India

Submission of Audited Financial results for the quarter and year ended March 31, 2025 together with: 1. Statement of Assets & Liabilities; 2. Cash Flow Statement; 3. Auditor''s report; 4. Declaration of Auditor''s unmodified opinion; 5. Details of Outstanding qualified borrowings and Incremental qualified borrowings

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Pankaj Polymers Ltd.

09 May 2025

26.98

4.98%

Result

Pankaj Polymers Ltd - 531280 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting

BSE India

It is hereby informed that the Board of Directors at their meeting held on even date, have inter-alia approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 as reviewed by the Audit Committee.

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Pankaj Polymers Ltd.

09 May 2025

26.98

4.98%

Annual Report

Annual report for Pankaj Polymers Ltd. for FY-2025

None

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Is Pankaj Polymers Ltd. worth buying?

8 Votes:

Buy 62.5%

Sell 12.5%

Hold 25.0%