Pankaj Polymers Ltd. Corporate Filings & Announcements

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

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Pankaj Polymers Ltd.

05 Sep 2023

26.48

-0.08%

AGM

PANKAJ POLYMERS LTD. - 531280 - 31St AGM To Be Held On 29Th September 2023

BSE India

The 31st Annual General Meeting of the company is scheduled to be held on Friday, the 29th September 2023 at 11.00 a.m. at Manjeera Mall, 2nd Floor, Hotel The Plaza (Tourism Plaza), Greenlands, Begumpet, Hyderabad - 500 016, Telangana.

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Pankaj Polymers Ltd.

26 Aug 2023

26.48

-0.08%

AGM

PANKAJ POLYMERS LTD. - 531280 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find enclosed Postal Ballot notice being sent to the shareholders of the Company for passing the following resolutions: 1) Alteration of main object clause of MoA; 2) Power to make investment, give loan, extend guarantee or provide security. Calendar of events is also enclosed.

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Pankaj Polymers Ltd.

09 Aug 2023

26.48

-0.08%

Result

PANKAJ POLYMERS LTD. - 531280 - Financial Results For June 30, 2023

BSE India

The Board of directors at their meeting held on even date have approved the unaudited financial results for the QE 30/06/2023. Please find enlcosed the same along with limited review report.

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Pankaj Polymers Ltd.

09 Aug 2023

26.48

-0.08%

Board Meeting

PANKAJ POLYMERS LTD. - 531280 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

we wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia, have approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2023 as reviewed by the Audit Committee.

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Pankaj Polymers Ltd.

29 Jul 2023, 04:34PM

26.48

-0.08%

Board Meeting

PANKAJ POLYMERS LTD. - 531280 - Board Meeting Intimation for Approval Of UFR For 30/06/2023

BSE India

PANKAJ POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023.

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Pankaj Polymers Ltd.

24 Jul 2023

26.48

-0.08%

Company Update

PANKAJ POLYMERS LTD. - 531280 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

PFA certificate u/r 74(5) of SEBI (DP) Regulations, 2018 for the QE 30th June 2023.

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Pankaj Polymers Ltd.

01 Jun 2023

26.48

-0.08%

Annual Report

Annual report for Pankaj Polymers Ltd. for FY-2023

None

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Pankaj Polymers Ltd.

29 May 2023, 01:03PM

26.48

-0.08%

Result

PANKAJ POLYMERS LTD. - 531280 - Results - Financial Results For March 31, 2023

BSE India

With reference to the above cited subject, we wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia, have approved the Audited Financial Results of the Company for the quarter and year ended 31st March 2023 as reviewed by the Audit Committee. Please find enclosed the following documents: a) Audited Financial Results for the quarter and year ended 31st March 2023; b) Statement of Assets & Liabilities; c) Cash Flow Statement; d) Auditors' Report; e) Declaration pursuant to Reg.33(3)(d) of SEBI (LODR) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 12.45 p.m. Request you to take the above information on record.

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Pankaj Polymers Ltd.

29 May 2023, 12:59PM

26.48

-0.08%

Board Meeting

PANKAJ POLYMERS LTD. - 531280 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting

BSE India

Pls find attached outcome of Board meeting held on even date.

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Pankaj Polymers Ltd.

15 May 2023

26.48

-0.08%

Board Meeting

PANKAJ POLYMERS LTD. - 531280 - Board Meeting Intimation for Approval Of AFR For YE 31/03/2023

BSE India

PANKAJ POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter/year ended 31st March 2023.

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Is Pankaj Polymers Ltd. worth buying?

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Buy 62.5%

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Hold 25.0%