| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Paul Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the year ended 31.03.2025. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2025. Investment in the Equity Share Capital of PML Realtors Pvt. Ltd, Wholly Owned Subsidiary of the Company (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of the Board Meeting 28.03.2025 | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Paul Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31.12.2024 Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31.12.2024 Typographical error in date in the notes of Standalone Financial Results for the quarter ended 31.12.2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 7 Feb 2025 | 7 Feb 2025 |
| Slump Sale of the Gold Loan Business Undertaking by Paul Merchants Finance Private Limited, a material wholly owned subsidiary of Paul Merchants Limited, to L&T Finance Limited | ||
| Board Meeting | 20 Jan 2025 | 20 Jan 2025 |
| Outcome of Board Meeting held today i.e. 20.01.2025 | ||
| Board Meeting | 13 Nov 2024 | 2 Nov 2024 |
| Paul Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30.09.2024 Un-audited Standalone and Consolidated Financial results for the quarter and half year ended 30.09.2024 General Update - Board meeting held today 13.11.2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 11 Sep 2024 | 11 Sep 2024 |
| Appointment of Ms. Tejinder Kaur (DIN:00512377) as Additional Director (Non-executive Independent Director) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| Paul Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30.06.2024 and other allied matters Un-audited Standalone and Consolidated Financial results for the quarter ended 30.06.2024 Outcome of Board Meeting held today i.e. 13.08.2024 (As per BSE Announcement Dated on 13/08/2024) | ||
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