Polymac Thermoformers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Polymac Thermoformers Ltd. on BSE

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Polymac Thermoformers Ltd.

12 Apr 2025

12.35

-4.56%

Corp. Note

Polymac Thermoformers Ltd - 537573 - 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 CompanyPolymac Thermoformers Ltd 2CIN NO.L25201WB1999PLC090774 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.67 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: ANJALI GUPTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: polymacthermo@gmail.com Name of the Chief Financial Officer: SOURAV MONDAL Designation: CFO EmailId: polymacthermo@gmail.com Date: 12/04/2025 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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Polymac Thermoformers Ltd.

07 Apr 2025

12.35

-4.56%

AGM

Polymac Thermoformers Ltd - 537573 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizers Report for the EGM held on 05th April, 2025

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Polymac Thermoformers Ltd.

05 Apr 2025

12.35

-4.56%

Company Update

Polymac Thermoformers Ltd - 537573 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 31.03.2025

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Polymac Thermoformers Ltd.

05 Apr 2025

12.35

-4.56%

Corp. Note

Polymac Thermoformers Ltd - 537573 - Compliance-57 (5) : intimation after the end of quarter

BSE India

Non-Applicability of Regulation 57(5) of SEBI (LODR) for the quarter ended 31.03.2025

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Polymac Thermoformers Ltd.

05 Apr 2025

12.35

-4.56%

AGM

Polymac Thermoformers Ltd - 537573 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

OUTCOME

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Polymac Thermoformers Ltd.

31 Mar 2025

12.35

-4.56%

SAST

Polymac Thermoformers Ltd - 537573 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window

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Polymac Thermoformers Ltd.

12 Mar 2025

12.35

-4.56%

Company Update

Polymac Thermoformers Ltd - 537573 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith copy of public notice of EGM and information of E voting and other related information published today

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Polymac Thermoformers Ltd.

11 Mar 2025

12.35

-4.56%

AGM

Polymac Thermoformers Ltd - 537573 - Notice Of EGM

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we inform you that a meeting of Shareholders will be held on 05th April 2025 at 11:30 A.M. at its Registered Office

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Polymac Thermoformers Ltd.

10 Mar 2025

12.35

-4.56%

Board Meeting

Polymac Thermoformers Ltd - 537573 - Board Meeting Outcome for Regulation 30 (Disclosure Of Event Or …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 10th March, 2025 at its registered office at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata - 700012, West Bengal have inter-alia discussed, considered and approved the following: 1. Amendment/ Alter of Main object clause of MOA; 2. Considered and approved the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Saturday, 05th Day of April, 2025 at 11:30 A.M. at its registered office at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata-700012, West Bengal; 3. Appointment of M/s. Hemant Sharma & Associates as Scrutinizer for scrutinizing e-voting and conduct voting through ballot paper during the Extra-Ordinary General Meeting; 4. The Company has appointed National Securities Depository Limited (NSDL) for providing remote e-voting facility

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Polymac Thermoformers Ltd.

05 Mar 2025

12.35

-4.56%

Board Meeting

Polymac Thermoformers Ltd - 537573 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 10th March, 2025 at the Registered Office of the Company at 29A Weston Street 3rd Floor, Room No C5 Kolkata -700012, Inter-Alia, to consider the following matter: 1. To fix the date, time and venue of the Extra Ordinary General Meeting and approve the draft Notice for convening Extra Ordinary General Meeting. 2. Appointment of scrutinizer for conducting voting process in fair and transparent manner for the ensuing Extra Ordinary General Meeting. 3. To consider any other matter with the permission of Chairperson

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