| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2025 | 10 May 2025 |
| Pasupati Acrylon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025 Please find the outcome of Board Meeting held on 19th May, 2025 and Audited Financial Results for the quarter & year ended 31st March, 2025 (As Per BSE Announcement dated on 19.05.2025) Please find the amended Code of Conduct on Insider Trading amended by the Board of Directors at its meeting held on 19.05.2025. (As Per BSE Announcement Dated on 24.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 1 Feb 2025 |
| PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th February 2025 inter alia to consider approve and take on record Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2024 alongwith Limited Review Report thereon. PASUPATI ACRYLON 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our prior intimation dated 1st February, 2025 regarding Board Meeting originally scheduled on 10th February, 2025, we wish to inform you that due to unavoidable circumstances, the said meeting of the Board of Directors of the Company has been postponed and re-scheduled on Wednesday, 12th February, 2025, inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter & nine months ended 31st December, 2024 (As per BSE Announcement Dated on 03/02/2025) Please find attached the un-audited financial results for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 29 Oct 2024 |
| PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2024 alongwith Limited Review Report thereon. Please find the un-audited financial results for the quarter and half year ended 30th September, 2024 as approved by the Board of Directors at its meeting held on 6th November, 2024. (As Per BSE Announcement dated on 06.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 9th August 2024 inter alia to consider approve and take on record Un-audited Financial Results of the Company for the quarter ended 30th June 2024 alongwith Limited Review Report thereon. We further inform you that as intimated vide our earlier letter dated 26th June 2024 the Trading Window for dealing in securities of the Company which is already closed w.e.f 1st July 2024 shall continue to remain closed for all Designated Persons/Insiders of the Company till the end of 48 hours after the announcement/declaration of financial results for the quarter ended 30th June 2024. Please find the Un-audited Financial Results for the quarter ended 30th June, 2024 alongwith the Limited Review Report thereon issued by Statutory Auditors. (As per BSE Announcement Dated on 09/08/2024) | ||
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