| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 27 Oct 2025 |
| 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 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 and half year ended 30th September 2025 as reviewed by the Audit Committee. (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| 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. Intimation of outcome of Board meeting for approval of unaudited financial results for the quarter ended 30th June, 2025 Please find enclosed the unaudited financial results of the company for the quarter ended 30th June 2025 as approved by the Board of Directors at their meeting held on 6th August 2025 and the Limited Review Report of the Auditors thereon. (As per BSE Announcement Dated on 06.08.2025) | ||
| Board Meeting | 9 May 2025 | 2 May 2025 |
| Pankaj Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve Audited Results for the YE 31/03/2025. 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. Auditors report; 4. Declaration of Auditors unmodified opinion; 5. Details of Outstanding qualified borrowings and Incremental qualified borrowings (As Per BSE Announcement Dated on: 09/05/2025) | ||
| Board Meeting | 18 Jan 2025 | 6 Jan 2025 |
| PANKAJ POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve the Unaudited financial results for the Quarter ended 31st December 2024. It is further informed that the Trading window for dealing in shares of the Company for all Directors/KMPs/ officers and designated employees will remain closed till 20th January 2025. 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 Unaudited Financial Results of the Company for the quarter and period ended 31st December 2024 as reviewed by the Audit Committee. Please find enclosed the same together with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 12.15 pm. Request you to take the above information on record. Pls find enclosed the unaudited financial results for the quarter and period ended 31st December 2024. (As Per BSE Announcement Dated on 18/01/2025) Submission of Integrated Filing (Financial) for the quarter and nine-months ended 31st December 2024 in the prescribed format pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31.12.2024 (As Per BSE Announcement Dated on 05.03.2025) | ||
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