| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 9 May 2025 |
| Poddar Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of Board of Directors of the Poddar Pigments Limited (the Company) is scheduled to be held on Tuesday 20th May 2025 inter-alia: To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended 31st March 2025. To consider and recommend the Dividend for the financial year 2024-25 if any Outcome of Board Meeting (As Per BSE Announcement Dated on 20.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| PODDAR PIGMENTS 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 the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 4 Nov 2024 | 28 Oct 2024 |
| Quarterly Results PODDAR PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 ,inter alia, to consider and approve the Financial Results for the Quarter and Half Year ended 30th September, 2024. (As Per BSE Announcement dated on 28.10.2024) Outcome of Board Meeting Financial Results for the Quarter and Half Year Ended 30.09.2024 (As Per BSE Announcement Dated on 04.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| PODDAR PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Financial Results of the Company for the Quarter ended 30.06.2024. (1) Re-appointment of Shri S.S. Poddar (DIN: 00058025) as Managing Director for a period of 3 years with effect from 1st October, 2024, subject to approval of shareholders in the 33rd Annual General Meeting of the Company. (2) Re-appointment of Shri Gaurav Goenka (DIN: 00375811), Joint Managing Director and designated as Joint Managing Director & Chief Executive Officer for a period of 3 years with effect from 1st October, 2024, subject to approval of shareholders in the 33rd Annual General Meeting of the Company. Re-Appointment of Chief Financial Officer Outcome of Board Meeting Unaudited Financial Results for the Quarter ended 30.06.2024 (As per BSE Announcement Dated on 08/08/2024) | ||
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