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Padmanabh Alloys & Polymers Ltd Board Meeting

18.54
(-3.24%)
Jun 26, 2025|12:00:00 AM

Padmanabh Alloys CORPORATE ACTIONS

28/06/2024calendar-icon
28/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting3 Jun 202519 May 2025
Padmanabh Alloys & Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results for last quarter and for entire financial year ended 31/03/2025. We wish to inform you that meeting of board of directors was scheduled to be held on 30/05/2025 to consider and approve the audited financial Results for the quarter and year ended 31/03/2025, however on account of non availability of quorum for board meeting, the meeting for consideration and approval of audited financial results was adjourned and the adjourned board meeting will now be held on Tuesday, 03rd June, 2025. (As per BSE Announcement Dated on 30/05/2025) Submission of Financial Result for 31st March, 2025 (As Per BSE Announcement Dated on :03.06.2025)
Board Meeting12 Feb 20251 Feb 2025
PADMANABH ALLOYS & POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the un-audited financial results for period ended 31/12/2024 Submission of Outcome of Board Meeting (As Per BSE Announcement Dated on 12.02.2025) Submission of Newspaper Advertisements for Publication of un-audited Financial Results for Period Ended 31/12/2024. (As Per BSE Announcement Dated on 14.02.2025)
Board Meeting14 Nov 202431 Oct 2024
PADMANABH ALLOYS & POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the un-audited financial results for period ended on 30/09/2024. Submission of financial result for Period ended 30/09/2024. (As Per Bse Announcement Dated on 14.11.2024)
Board Meeting2 Sep 202424 Aug 2024
PADMANABH ALLOYS & POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve the agenda items as per intimation of Meeting of Board of Directors attached. Submission of Outcome of Board Meeting Intimation in Respect of Appointment of Cost Auditor for maintenance of Cost Records (As Per BSE Announcement dated on 02.09.2024)
Board Meeting14 Aug 202431 Jul 2024
PADMANABH ALLOYS & POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the un-audited financial results for first quarter ended on 30/06/2024. Submission of Outcome of Board meeting (As Per Bse Announcement Dated on 14.08.2024)

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