Pithampur Poly Products Share Price

CMP as on04-Jan-22 15:37

₹ 11.85
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₹ 11.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Dec-2021 - -
PITHAMPUR POLY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2021 inter alia to consider and approve BOARD MEETING SCHEDULED TO BE HALD ON 15TH DECEMBER 2021 FOR APPOINTMENT OF DIRECTOR (Revised) Inter alia, to approve the APPOINTMENT OF DIRECTOR (As per BSE Bulletin Dated on 15/12/2021) PITHAMPUR POLY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2021 ,inter alia, to consider and approve board meeting scheduled to held on 15/12/2021 postponed to 25/12/2021 (As Per BSE Announcement dated on 15.12.2021) Appointment of Homendra Deshmukh as Additional Director of the Company (As Per BSE Announcement dated on 25.12.2021)
Board Meeting - 08-Nov-2021 - -
Quarterly Results Unaudited Financial Results for half year and quarter ended 30.09.2021 (As Per BSE Announcement Dated on 14.11.2021)
Board Meeting - 07-Aug-2021 - -
PITHAMPUR POLY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve board meeting on 14th August 2021 to consider and approve Audited Financial Results for the fourth quarter and year ended on 31st March 2021 and Unaudited Financial Results for the first quarter ended on 30th June 2021.
Board Meeting - 26-Jun-2021 - -
PITHAMPUR POLY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve board meeting on 30.06.2021 for fourth quarter and year ended 31.03.2021 audited results We are required to approve and submit the Audited Financial Results for the quarter and year ended 31/03/2021 by 30th June 2021 in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015. However due to the reasons set out in enclosed letter, the submission of said Audited Financial Results will be delayed beyond due date. In view of the unexpected, unusual and extraordinary circumstances, it is humbly requested to kindly understand our situation we are in which is beyond the control of management and request you to not to take any action against the Company for delay in submission of its Audited Financial Results and Auditor Report for the quarter and year ended 31/03/2021. We request you to please take the reason disclosed herein on record and give us maximum two months period of time for submission of Audited Financial Results, Auditor Report and condone the delay. (As Per BSE Announcement Dated on 30/06/2021)
Board Meeting - 10-Apr-2021 - -
PITHAMPUR POLY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve board meeting to appoint director
Board Meeting - 07-Feb-2021 - -
PITHAMPUR POLY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2021 ,inter alia, to consider and approve board meeting on 14/02/2021 to consider and approve UAFR result for quarter ended 31.12.2020 (As Per BSE Announcement Dated 14.02.2021)
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