| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| PANKAJ POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited financial results for the quarter / half year ended 30/09/2024. OUTCOME OF BOARD MEETING IS ATTACHED (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 10 Aug 2024 | 26 Jul 2024 |
| PANKAJ POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the unaudited financial results of the Company for the first quarter ended 30/06/2024. Please find the unaudited financial results for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on: 10/08/2024) | ||
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